BOHM Beautiful Furniture Limited

Company Name	BOHM Beautiful Furniture Limited
Company Status	Dissolved
Company Number	01673566
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	G D S (Manchester) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darren Lee Bohm
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(11 years, 5 months after company formation)
Appointment Duration	22 years (closed 26 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Waterslea Drive Bolton Lancashire BL1 5FJ

Secretary Name	Ann Marie Bohm
Nationality	British
Status	Closed
Appointed	16 April 2004(21 years, 6 months after company formation)
Appointment Duration	12 years (closed 26 April 2016)
Role	Consultant
Correspondence Address	56 Waterslea Drive Bolton Lancashire BL1 5FJ

Director Name	Malcolm Victor Bohm
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Granary Lane Worsley Manchester Gtr Manchester M28 2PH

Director Name	Mrs Gay Bohm
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 May 1994)
Role	Housewife
Correspondence Address	The White House Victoria Road Bolton Lancashire BL1 5AS

Director Name	Mr Malcolm Victor Bohm
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 April 2002)
Role	Furniture Retailer
Correspondence Address	7 Quayside Close Worsley Manchester M28 1YB

Secretary Name	Mrs Gay Bohm
Nationality	British
Status	Resigned
Appointed	17 May 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 1994)
Role	Housewife
Correspondence Address	The White House Victoria Road Bolton Lancashire BL1 5AS

Secretary Name	Mr Darren Lee Bohm
Nationality	British
Status	Resigned
Appointed	06 April 1994(11 years, 5 months after company formation)
Appointment Duration	8 years (resigned 29 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Waterslea Drive Bolton Lancashire BL1 5FJ

Secretary Name	Sandra Lea Dixon
Nationality	British
Status	Resigned
Appointed	29 April 2002(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2004)
Role	Accounts Manager
Correspondence Address	73 Barkway Road Stretford Manchester Lancashire M32 9DU

Contact

Website	bohm.biz

Location

Registered Address	91 Princess Street Manchester M1 4HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

56 at £1	Darren Lee Bohm 56.00% Ordinary
44 at £1	Nicola Parrish 44.00% Ordinary

Financials

Year	2014
Net Worth	£116,150
Cash	£44,452
Current Liabilities	£3,077

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 December 1998	Delivered on: 14 December 1998 Satisfied on: 6 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the lands cabaret club & bar woodhouse lane beech hill wigan greater manchester-GM642551. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 May 1984	Delivered on: 14 May 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specilic equitable charge over all l/h & f/h properties and/or the proceeds of sale thereof.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 December 1998

Delivered on: 14 December 1998
Satisfied on: 6 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the lands cabaret club & bar woodhouse lane beech hill wigan greater manchester-GM642551. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

3 May 1984

Delivered on: 14 May 1984
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specilic equitable charge over all l/h & f/h properties and/or the proceeds of sale thereof.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (3 pages)
28 January 2016	Application to strike the company off the register (3 pages)
29 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Director's details changed for Malcolm Victor Bohm on 1 January 2013 (2 pages)
21 August 2013	Director's details changed for Darren Lee Bohm on 1 January 2013 (2 pages)
21 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 August 2013	Director's details changed for Malcolm Victor Bohm on 1 January 2013 (2 pages)
21 August 2013	Director's details changed for Darren Lee Bohm on 1 January 2013 (2 pages)
21 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
5 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
28 February 2013	Registered office address changed from 271-291 Bury New Road Manchester M7 2YN on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from 271-291 Bury New Road Manchester M7 2YN on 28 February 2013 (1 page)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from 271-291 bury new road manchester M7 2YM (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 271-291 bury new road manchester M7 2YN (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (4 pages)
21 May 2009	Registered office changed on 21/05/2009 from 271-291 bury new road manchester M7 2YM (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 271-291 bury new road manchester M7 2YN (1 page)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
25 June 2008	Return made up to 17/05/08; full list of members (7 pages)
25 June 2008	Return made up to 17/05/08; full list of members (7 pages)
11 June 2008	Director appointed malcolm victor bohm (1 page)
11 June 2008	Director appointed malcolm victor bohm (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 July 2007	Return made up to 17/05/07; no change of members (6 pages)
2 July 2007	Return made up to 17/05/07; no change of members (6 pages)
21 August 2006	Return made up to 17/05/06; full list of members (6 pages)
21 August 2006	Return made up to 17/05/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
31 May 2005	Return made up to 17/05/05; full list of members (6 pages)
31 May 2005	Return made up to 17/05/05; full list of members (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o guest & co 91 princess street manchester M1 4HT (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o guest & co 91 princess street manchester M1 4HT (1 page)
20 September 2004	Company name changed g d s (manchester) LIMITED\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed g d s (manchester) LIMITED\certificate issued on 20/09/04 (2 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
26 May 2004	Return made up to 17/05/04; full list of members (6 pages)
5 May 2004	New secretary appointed (1 page)
5 May 2004	Secretary resigned (2 pages)
5 May 2004	New secretary appointed (1 page)
5 May 2004	Secretary resigned (2 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
22 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director resigned (6 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Registered office changed on 11/04/01 from: 39 great ducie street manchester lancashire M3 1PU (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 39 great ducie street manchester lancashire M3 1PU (1 page)
10 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
9 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
14 December 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
23 May 1997	Return made up to 17/05/97; no change of members (4 pages)
31 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
31 December 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
25 May 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1995	Full accounts made up to 30 September 1995 (7 pages)
14 December 1995	Full accounts made up to 30 September 1995 (7 pages)
6 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)