Bedcrest Limited

Company Name	Bedcrest Limited
Company Status	Active
Company Number	04137953
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Previous Name	Hallco 558 Limited

Business Activity

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

Directors

Director Name	Mr Max Moryoussef
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr Yves Robert Moryoussef
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mr James Moryoussef
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Gillian Ruth Moryoussef
Nationality	British
Status	Current
Appointed	25 January 2001(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	bedcrest.ltd.uk

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Comfy Quilts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

12 June 2003	Delivered on: 13 June 2003 Persons entitled: Max Moryoussef, Gillian Moryoussef, Yves Moryoussef, James Moryoussef and Santhouse Trusteecompany Limited (The Trustees for the Time Being of the Comfy Quilts Pension Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future. Outstanding
6 February 2001	Delivered on: 24 February 2001 Satisfied on: 21 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

12 June 2003

Delivered on: 13 June 2003
Persons entitled: Max Moryoussef, Gillian Moryoussef, Yves Moryoussef, James Moryoussef and Santhouse Trusteecompany Limited (The Trustees for the Time Being of the Comfy Quilts Pension Fund)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future.
Outstanding

6 February 2001

Delivered on: 24 February 2001
Satisfied on: 21 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 January 2021	Accounts for a dormant company made up to 31 January 2020 (7 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
7 November 2016	Full accounts made up to 31 January 2016 (12 pages)
7 November 2016	Full accounts made up to 31 January 2016 (12 pages)
22 February 2016	Director's details changed for James Moryoussef on 31 December 2015 (2 pages)
22 February 2016	Director's details changed for James Moryoussef on 31 December 2015 (2 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
22 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (5 pages)
21 April 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
21 April 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
20 March 2015	Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
20 March 2015	Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
1 March 2013	Director's details changed for Mr Yves Robert Moryoussef on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Yves Robert Moryoussef on 1 March 2013 (2 pages)
1 March 2013	Director's details changed for Mr Yves Robert Moryoussef on 1 March 2013 (2 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
20 December 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for James Moryoussef on 9 January 2011 (2 pages)
11 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for James Moryoussef on 9 January 2011 (2 pages)
11 January 2011	Director's details changed for James Moryoussef on 9 January 2011 (2 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
14 January 2010	Director's details changed for James Moryoussef on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Max Moryoussef on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Max Moryoussef on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for James Moryoussef on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
20 April 2009	Return made up to 09/01/09; full list of members (4 pages)
20 April 2009	Return made up to 09/01/09; full list of members (4 pages)
3 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
2 February 2009	Return made up to 09/01/08; full list of members (4 pages)
2 February 2009	Return made up to 09/01/08; full list of members (4 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
16 March 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2007	Return made up to 09/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2007	Accounts for a medium company made up to 30 June 2006 (13 pages)
13 February 2007	Accounts for a medium company made up to 30 June 2006 (13 pages)
21 February 2006	Return made up to 09/01/06; full list of members (7 pages)
21 February 2006	Return made up to 09/01/06; full list of members (7 pages)
3 January 2006	Accounts for a medium company made up to 30 June 2005 (13 pages)
3 January 2006	Accounts for a medium company made up to 30 June 2005 (13 pages)
15 February 2005	Return made up to 09/01/05; full list of members (7 pages)
15 February 2005	Return made up to 09/01/05; full list of members (7 pages)
10 November 2004	Accounts for a medium company made up to 30 June 2004 (13 pages)
10 November 2004	Accounts for a medium company made up to 30 June 2004 (13 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
12 March 2004	Registered office changed on 12/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
19 January 2004	Return made up to 09/01/04; full list of members (7 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Accounts for a medium company made up to 30 June 2003 (14 pages)
18 October 2003	Accounts for a medium company made up to 30 June 2003 (14 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Return made up to 09/01/03; full list of members (7 pages)
29 January 2003	Return made up to 09/01/03; full list of members (7 pages)
16 November 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
16 November 2002	Accounts for a medium company made up to 30 June 2002 (14 pages)
28 January 2002	Return made up to 09/01/02; full list of members (7 pages)
28 January 2002	Return made up to 09/01/02; full list of members (7 pages)
19 November 2001	Full accounts made up to 30 June 2001 (13 pages)
19 November 2001	Full accounts made up to 30 June 2001 (13 pages)
13 November 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
13 November 2001	Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
24 February 2001	Particulars of mortgage/charge (3 pages)
24 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Registered office changed on 15/02/01 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: halliwell landau brown street manchester lancashire M2 2JF (1 page)
15 February 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
19 January 2001	Company name changed hallco 558 LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed hallco 558 LIMITED\certificate issued on 19/01/01 (2 pages)
9 January 2001	Incorporation (16 pages)
9 January 2001	Incorporation (16 pages)