The Birmingham Pine Bed Co. Ltd.

Company Name	The Birmingham Pine Bed Co. Ltd.
Company Status	Dissolved
Company Number	02976649
Category	Private Limited Company
Incorporation Date	7 October 1994(29 years, 6 months ago)
Previous Name	Atlas Design Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Kenneth Joseph Leslie Gough
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 October 1994(1 week, 3 days after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	Hills Brook Middletown Lane, Sambourne Redditch Worcestershire B96 6NX

Director Name	Lisa Gough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	14 Cornhampton Close Rowan Court Brockhill Redditch Worcestershire B97 6SL

Director Name	John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	07 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Janet Margaret Gough
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 1996)
Role	Director/Company Secretary
Correspondence Address	Hillsbrook Middletown Lane Samborne Warwickshire

Secretary Name	Janet Margaret Gough
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 1998)
Role	Director/Company Secretary
Correspondence Address	Hillsbrook Middletown Lane Samborne Warwickshire

Secretary Name	Mrs Naomi Anjali Watson
Nationality	British
Status	Resigned
Appointed	18 May 1998(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ettington Close Dorridge Solihull West Midlands B93 8RR

Director Name	Paul John Hill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	The Old Barn Eltofts Park Thorner Leeds West Yorkshire LS14 3HF

Secretary Name	Susan Ann Morallee
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 October 1998)
Role	Company Director
Correspondence Address	51 Aldershaw Road Birmingham B26 1HJ

Secretary Name	Timothy Jack Bray
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithriding Ramsden Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QZ

Location

Registered Address	5th Floor Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£211,883
Cash	£12
Current Liabilities	£581,409

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 February 2002	Registered office changed on 18/02/02 from: third floor peter house manchester lancashire M1 5AB (1 page)
12 February 2002	Dissolved (1 page)
12 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2001	Liquidators statement of receipts and payments (6 pages)
24 September 2001	Liquidators statement of receipts and payments (6 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
13 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000	Appointment of a voluntary liquidator (1 page)
13 March 2000	Statement of affairs (10 pages)
13 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 843-855 leeds road huddersfield HD2 1WA (1 page)
21 October 1999	Return made up to 07/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (8 pages)
16 September 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Return made up to 07/10/98; full list of members (6 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: unit 1&2 building d atlas trading estate, colebrook road greet birmingham B11 2NT (1 page)
10 November 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Ad 23/07/98--------- Â£ si 204998@1=204998 Â£ ic 2/205000 (2 pages)
29 July 1998	New director appointed (2 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
27 July 1998	Particulars of mortgage/charge (6 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
14 May 1998	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
14 May 1998	Registered office changed on 14/05/98 from: units 1 and 2 building d atlas trading estate colebrook road greet birmingham B11 2NT (1 page)
6 May 1998	Company name changed atlas design LIMITED\certificate issued on 07/05/98 (2 pages)
23 October 1997	Return made up to 07/10/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 December 1996	Return made up to 07/10/96; no change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 June 1996	Director resigned (1 page)
12 June 1996	Return made up to 07/10/95; full list of members; amend (8 pages)
11 June 1996	Ad 17/10/94--------- Â£ si 1@1 (2 pages)
7 February 1996	Return made up to 07/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1995	Particulars of mortgage/charge (6 pages)
7 October 1994	Incorporation (16 pages)

The Birmingham Pine Bed Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check