Company NameCorbett's Bedroom Company Ltd
Company StatusDissolved
Company Number04116936
CategoryPrivate Limited Company
Incorporation Date29 November 2000(23 years, 4 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NameP & C Fitted Bedrooms Limited

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Peter Corbett
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Fairway Court
Stanley Road Denton
Manchester
M34 3QG
Secretary NameJannette Corbett
NationalityBritish
StatusResigned
Appointed29 November 2000(same day as company formation)
RoleSecretary
Correspondence Address2 Fairway Court
Stanley Road Denton
Manchester
M34 3QG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed29 November 2000(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Contact

Websitecorbettbedrooms.co.uk
Telephone0161 4431239
Telephone regionManchester

Location

Registered AddressCrown House
217 Higher Hillgate
Stockport
SK1 3RB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Shareholders

1 at £1Peter Corbett
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,014
Current Liabilities£43,305

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

29 September 2020Final Gazette dissolved following liquidation (1 page)
29 June 2020Return of final meeting in a creditors' voluntary winding up (16 pages)
11 July 2019Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 May 2019Statement of affairs (8 pages)
1 May 2019Registered office address changed from 2 Fairway Court Stanley Road Denton Manchester M34 3QG to Crown House 217 Higher Hillgate Stockport SK1 3RB on 1 May 2019 (2 pages)
23 April 2019Appointment of a voluntary liquidator (4 pages)
23 April 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
(1 page)
17 January 2019Termination of appointment of Jannette Corbett as a secretary on 15 December 2018 (1 page)
6 December 2018Confirmation statement made on 23 November 2018 with updates (4 pages)
29 November 2018Change of details for Mr Peter Corbett as a person with significant control on 1 October 2018 (2 pages)
23 August 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
1 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
11 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
31 January 2017Secretary's details changed for Jannette Corbett on 31 January 2017 (1 page)
31 January 2017Director's details changed for Mr Peter Corbett on 31 January 2017 (2 pages)
31 January 2017Secretary's details changed for Jannette Corbett on 31 January 2017 (1 page)
31 January 2017Director's details changed for Mr Peter Corbett on 31 January 2017 (2 pages)
31 January 2017Director's details changed for Mr Peter Corbett on 31 January 2017 (2 pages)
31 January 2017Director's details changed for Mr Peter Corbett on 31 January 2017 (2 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
14 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(4 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Peter Corbett on 27 November 2009 (2 pages)
1 December 2009Director's details changed for Peter Corbett on 27 November 2009 (2 pages)
1 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
22 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 January 2009Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
20 January 2009Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
28 November 2008Return made up to 27/11/08; full list of members (3 pages)
28 November 2008Return made up to 27/11/08; full list of members (3 pages)
18 March 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
18 March 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
17 January 2008Return made up to 14/11/07; no change of members (6 pages)
17 January 2008Return made up to 14/11/07; no change of members (6 pages)
7 November 2007Company name changed p & c fitted bedrooms LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007Company name changed p & c fitted bedrooms LIMITED\certificate issued on 07/11/07 (2 pages)
1 November 2007Secretary's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Secretary's particulars changed (1 page)
19 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
19 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
14 December 2006Return made up to 14/11/06; full list of members (6 pages)
14 December 2006Return made up to 14/11/06; full list of members (6 pages)
14 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
14 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
23 November 2005Return made up to 14/11/05; full list of members (6 pages)
23 November 2005Return made up to 14/11/05; full list of members (6 pages)
17 December 2004Secretary's particulars changed (1 page)
17 December 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 December 2004Director's particulars changed (1 page)
17 December 2004Secretary's particulars changed (1 page)
17 December 2004Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 December 2004Director's particulars changed (1 page)
1 December 2004Return made up to 14/11/04; full list of members (6 pages)
1 December 2004Return made up to 14/11/04; full list of members (6 pages)
28 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
28 April 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
14 November 2003Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
(6 pages)
14 November 2003Return made up to 14/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
(6 pages)
20 January 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
20 January 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
1 December 2002Return made up to 14/11/02; full list of members (6 pages)
1 December 2002Return made up to 14/11/02; full list of members (6 pages)
18 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
18 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
3 December 2001Return made up to 29/11/01; full list of members (6 pages)
3 December 2001Return made up to 29/11/01; full list of members (6 pages)
19 April 2001Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
19 April 2001Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
1 December 2000Secretary resigned (2 pages)
1 December 2000New secretary appointed (2 pages)
1 December 2000Director resigned (2 pages)
1 December 2000New director appointed (2 pages)
1 December 2000Registered office changed on 01/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
1 December 2000Registered office changed on 01/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
1 December 2000Director resigned (2 pages)
1 December 2000New secretary appointed (2 pages)
1 December 2000Secretary resigned (2 pages)
1 December 2000New director appointed (2 pages)
29 November 2000Incorporation (11 pages)
29 November 2000Incorporation (11 pages)