Bed Factory (Liverpool) Limited

Company Name	Bed Factory (Liverpool) Limited
Company Status	Dissolved
Company Number	04621683
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	6 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Martin Dominic Doyle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(1 month after company formation)
Appointment Duration	18 years, 8 months (closed 06 October 2021)
Role	Bed Manufacturer
Country of Residence	England
Correspondence Address	44 Ruff Lane Ormskirk Lancashire L39 4QZ

Secretary Name	Deborah Doyle
Nationality	British
Status	Closed
Appointed	20 January 2003(1 month after company formation)
Appointment Duration	18 years, 8 months (closed 06 October 2021)
Role	Bed Manufacturer
Correspondence Address	44 Ruff Lane Ormskirk Lancashire L39 4QZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bed-factory.com

Location

Registered Address	3rd Floor The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deborah Doyle 50.00% Ordinary
1 at £1	Martin Doyle 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,229
Cash	£9,810
Current Liabilities	£832,395

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 March

Filing History

4 October 2017	Liquidators' statement of receipts and payments to 3 August 2017 (8 pages)
12 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04 (1 page)
12 August 2016	Appointment of a voluntary liquidator (1 page)
12 August 2016	Statement of affairs with form 4.19 (5 pages)
20 July 2016	Registered office address changed from 5 Swan Alley Church Walks Ormskirk Lancashire L39 2EQ to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 20 July 2016 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2016	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
29 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
24 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
13 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 December 2008	Return made up to 19/12/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Return made up to 19/12/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Return made up to 19/12/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2006	Registered office changed on 15/03/06 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
9 January 2006	Registered office changed on 09/01/06 from: maghull business centre 1 liverpool road north maghull merseyside L31 2HB (1 page)
9 January 2006	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 (6 pages)
9 August 2005	Registered office changed on 09/08/05 from: shaw & co 41A liverpool road north maghull liverpool merseyside L31 2HE (1 page)
28 February 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 3RD floor coopers building church street liverpool L1 3AG (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New director appointed (2 pages)
13 January 2003	Director resigned (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
13 January 2003	Secretary resigned (2 pages)
19 December 2002	Incorporation (19 pages)

Bed Factory (Liverpool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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