Langho
Blackburn
Lancashire
BB6 8AD
Director Name | Peter Clarke |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (closed 11 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spindrift Bar Road, Helford Passage Hill,Mawnan Smith Falmouth Cornwall TR11 5LE |
Secretary Name | Mr Geoffrey Shaffer |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 11 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Craigwell Road Prestwich Manchester Lancashire M25 0FE |
Director Name | Mr John Christopher Hadfield |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2007(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 August 2012) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 18 Eastern Avenue Burnley Lancashire BB10 2NN |
Director Name | Mr Antonino Allenza |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Walker Street Edinburgh EH3 7NE Scotland |
Director Name | Michelle Scott |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 November 2006) |
Role | Human Resources Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Walker Street Edinburgh EH3 7NE Scotland |
Director Name | Mr David William Adam |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Gill Bank Road Ilkley West Yorkshire LS29 0AU |
Director Name | HSE Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | HSE Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Registered Address | St. James's Square Manchester M2 6DS |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
30m at 1 | Famco Holdings Limited 96.78% Preference |
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750k at 1 | Famco Holdings Limited 2.42% Ordinary |
250k at 1 | John Clarke 0.81% Ordinary |
Year | 2014 |
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Turnover | £107,100,000 |
Gross Profit | £35,574,000 |
Net Worth | -£10,914,000 |
Cash | £98,000 |
Current Liabilities | £28,935,000 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 January |
11 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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11 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2012 | Final Gazette dissolved following liquidation (1 page) |
11 May 2012 | Administrator's progress report to 1 May 2012 (19 pages) |
11 May 2012 | Administrator's progress report to 1 May 2012 (19 pages) |
11 May 2012 | Notice of move from Administration to Dissolution on 1 May 2012 (19 pages) |
11 May 2012 | Administrator's progress report to 1 May 2012 (19 pages) |
11 May 2012 | Notice of move from Administration to Dissolution (19 pages) |
21 December 2011 | Administrator's progress report to 6 November 2011 (17 pages) |
21 December 2011 | Administrator's progress report to 6 November 2011 (17 pages) |
21 December 2011 | Administrator's progress report to 6 November 2011 (17 pages) |
8 September 2011 | Notice of deemed approval of proposals (1 page) |
8 September 2011 | Notice of deemed approval of proposals (1 page) |
28 June 2011 | Statement of administrator's proposal (29 pages) |
28 June 2011 | Statement of administrator's proposal (29 pages) |
24 June 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
24 June 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
24 June 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
24 June 2011 | Statement of affairs with form 2.14B/2.15B (8 pages) |
24 May 2011 | Change of name notice (2 pages) |
24 May 2011 | Company name changed silentnight holdings LIMITED\certificate issued on 24/05/11
|
24 May 2011 | Company name changed silentnight holdings LIMITED\certificate issued on 24/05/11
|
24 May 2011 | Change of name notice (2 pages) |
18 May 2011 | Registered office address changed from PO Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 18 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 18 May 2011 (2 pages) |
17 May 2011 | Appointment of an administrator (1 page) |
17 May 2011 | Appointment of an administrator (1 page) |
18 February 2011 | Particulars of a mortgage or charge / charge no: 4 (12 pages) |
18 February 2011 | Particulars of a mortgage or charge / charge no: 4 (12 pages) |
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
29 April 2010 | Group of companies' accounts made up to 31 January 2010 (34 pages) |
29 April 2010 | Group of companies' accounts made up to 31 January 2010 (34 pages) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
5 May 2009 | Group of companies' accounts made up to 31 January 2009 (35 pages) |
5 May 2009 | Group of companies' accounts made up to 31 January 2009 (35 pages) |
2 June 2008 | Return made up to 13/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 13/05/08; full list of members (5 pages) |
8 May 2008 | Group of companies' accounts made up to 2 February 2008 (36 pages) |
8 May 2008 | Group of companies' accounts made up to 2 February 2008 (36 pages) |
8 May 2008 | Group of companies' accounts made up to 2 February 2008 (36 pages) |
5 November 2007 | Auditor's resignation (1 page) |
5 November 2007 | Auditor's resignation (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
19 June 2007 | Return made up to 13/05/07; change of members (7 pages) |
19 June 2007 | Return made up to 13/05/07; change of members (7 pages) |
10 May 2007 | Group of companies' accounts made up to 3 February 2007 (38 pages) |
10 May 2007 | Group of companies' accounts made up to 3 February 2007 (38 pages) |
10 May 2007 | Group of companies' accounts made up to 3 February 2007 (38 pages) |
16 March 2007 | Resolutions
|
16 March 2007 | Resolutions
|
14 March 2007 | Resolutions
|
14 March 2007 | Resolutions
|
13 March 2007 | Registered office changed on 13/03/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE (1 page) |
20 February 2007 | Company name changed soundersleep LIMITED\certificate issued on 20/02/07 (2 pages) |
20 February 2007 | Company name changed soundersleep LIMITED\certificate issued on 20/02/07 (2 pages) |
9 February 2007 | New director appointed (2 pages) |
9 February 2007 | New director appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | Director resigned (1 page) |
5 January 2007 | Resolutions
|
5 January 2007 | Resolutions
|
5 January 2007 | Memorandum and Articles of Association (20 pages) |
5 January 2007 | Memorandum and Articles of Association (20 pages) |
22 December 2006 | Resolutions
|
22 December 2006 | Resolutions
|
5 December 2006 | Group of companies' accounts made up to 28 January 2006 (38 pages) |
5 December 2006 | Group of companies' accounts made up to 28 January 2006 (38 pages) |
23 November 2006 | Resolutions
|
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Resolutions
|
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
20 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
20 June 2006 | Return made up to 13/05/06; full list of members (8 pages) |
7 December 2005 | Group of companies' accounts made up to 29 January 2005 (37 pages) |
7 December 2005 | Group of companies' accounts made up to 29 January 2005 (37 pages) |
6 December 2005 | Resolutions
|
6 December 2005 | Resolutions
|
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
12 August 2005 | Resolutions
|
12 August 2005 | Resolutions
|
20 May 2005 | Return made up to 13/05/05; full list of members (8 pages) |
20 May 2005 | Return made up to 13/05/05; full list of members (8 pages) |
3 December 2004 | Group of companies' accounts made up to 31 January 2004 (41 pages) |
3 December 2004 | Group of companies' accounts made up to 31 January 2004 (41 pages) |
26 May 2004 | Return made up to 13/05/04; full list of members (8 pages) |
26 May 2004 | Return made up to 13/05/04; full list of members (8 pages) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
7 April 2004 | Registered office changed on 07/04/04 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT (1 page) |
7 February 2004 | Particulars of mortgage/charge (7 pages) |
7 February 2004 | Particulars of mortgage/charge (7 pages) |
7 February 2004 | Particulars of mortgage/charge (5 pages) |
7 February 2004 | Particulars of mortgage/charge (5 pages) |
24 December 2003 | Auditor's resignation (2 pages) |
24 December 2003 | Auditor's resignation (2 pages) |
18 September 2003 | Particulars of mortgage/charge (10 pages) |
18 September 2003 | Particulars of mortgage/charge (10 pages) |
15 September 2003 | Full accounts made up to 31 January 2003 (10 pages) |
15 September 2003 | Full accounts made up to 31 January 2003 (10 pages) |
2 July 2003 | Particulars of contract relating to shares (4 pages) |
2 July 2003 | Statement of affairs (11 pages) |
2 July 2003 | Statement of affairs (11 pages) |
2 July 2003 | Ad 20/12/02--------- £ si 30017711@1 (2 pages) |
2 July 2003 | Particulars of contract relating to shares (4 pages) |
2 July 2003 | Ad 11/09/02--------- £ si 750000@1 (2 pages) |
2 July 2003 | Ad 11/09/02--------- £ si 750000@1 (2 pages) |
2 July 2003 | Ad 20/12/02--------- £ si 30017711@1 (2 pages) |
1 July 2003 | Resolutions
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1 July 2003 | Resolutions
|
15 June 2003 | Resolutions
|
15 June 2003 | Nc inc already adjusted 30/09/02 (1 page) |
15 June 2003 | Nc inc already adjusted 30/09/02 (1 page) |
15 June 2003 | Resolutions
|
28 May 2003 | Return made up to 13/05/03; full list of members
|
28 May 2003 | Return made up to 13/05/03; full list of members (8 pages) |
8 March 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
8 March 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 2 park lane leeds west yorkshire LS3 1ES (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 2 park lane leeds west yorkshire LS3 1ES (1 page) |
7 January 2003 | Resolutions
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7 January 2003 | Resolutions
|
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
13 September 2002 | Resolutions
|
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Company name changed hamsard 2522 LIMITED\certificate issued on 13/09/02 (2 pages) |
13 September 2002 | Company name changed hamsard 2522 LIMITED\certificate issued on 13/09/02 (2 pages) |
13 September 2002 | Nc inc already adjusted 31/08/02 (1 page) |
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Ad 31/08/02--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
13 September 2002 | Nc inc already adjusted 31/08/02 (1 page) |
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Resolutions
|
13 September 2002 | New director appointed (3 pages) |
13 September 2002 | Ad 31/08/02--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
13 May 2002 | Incorporation (17 pages) |
13 May 2002 | Incorporation (17 pages) |