The Sleep Depot Limited

Company Name	The Sleep Depot Limited
Company Status	Dissolved
Company Number	05402848
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Bernard John Kelly
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Loud River Barn Clough Lane Thornley Preston Lancashire PR3 2TP

Director Name	Mr Mark David Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Barn Hesketh Lane Chipping Preston Lancashire PR3 2TH

Director Name	Stephen John Kelly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Cherry Top Farm Rochdale Road Denshaw Oldham Lancashire OL3 5UE

Director Name	Mr William Alan Fred Wolstenholme
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chipping House Barn Hesketh Lane, Chipping Preston Lancashire PR3 2TH

Secretary Name	Mr Mark David Kelly
Nationality	British
Status	Closed
Appointed	31 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 23 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Barn Hesketh Lane Chipping Preston Lancashire PR3 2TH

Director Name	David William Horncastle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(8 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Co Director
Correspondence Address	3 High Street Eydon Daventry Northamptonshire NN11 3PP

Director Name	Colin Montgomery
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(8 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Co Director
Correspondence Address	2 Kirklands Road Lanark Lanarkshire ML11 9AJ Scotland

Director Name	Mr Joseph Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(8 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Wycliffe House 1 Sicklinghall Road Wetherby West Yorkshire LS22 6AA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£14,135,198
Gross Profit	£7,342,240
Net Worth	-£2,983,289
Cash	£700,605
Current Liabilities	£7,039,642

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Restoration by order of the court (4 pages)
10 February 2010	Restoration by order of the court (4 pages)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Notice of automatic end of Administration (15 pages)
8 April 2009	Notice of automatic end of Administration (15 pages)
28 October 2008	Administrator's progress report to 30 September 2008 (16 pages)
28 October 2008	Administrator's progress report to 30 September 2008 (16 pages)
28 May 2008	Statement of administrator's proposal (32 pages)
28 May 2008	Statement of administrator's proposal (32 pages)
12 May 2008	Statement of affairs with form 2.14B (13 pages)
12 May 2008	Statement of affairs with form 2.14B (13 pages)
7 April 2008	Registered office changed on 07/04/2008 from, no 1 the beehive, shadsworth business park, blackburn, lancashire, BB1 2QS (1 page)
7 April 2008	Appointment of an administrator (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, no 1 the beehive, shadsworth business park, blackburn, lancashire, BB1 2QS (1 page)
7 April 2008	Appointment of an administrator (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
15 August 2007	Full accounts made up to 30 September 2006 (18 pages)
15 August 2007	Full accounts made up to 30 September 2006 (18 pages)
26 June 2007	Return made up to 23/03/07; full list of members (6 pages)
26 June 2007	Return made up to 23/03/07; full list of members (6 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
11 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2006	Return made up to 23/03/06; full list of members (7 pages)
16 June 2006	Return made up to 23/03/06; full list of members (7 pages)
15 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 March 2006	Ad 09/02/06--------- Â£ si 999889@1=999889 Â£ si [email protected]=1 Â£ ic 600010/1599900 (2 pages)
15 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
15 March 2006	Ad 09/02/06--------- Â£ si 999889@1=999889 Â£ si [email protected]=1 Â£ ic 600010/1599900 (2 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
28 February 2006	Particulars of mortgage/charge (7 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
13 December 2005	Particulars of mortgage/charge (7 pages)
4 November 2005	Registered office changed on 04/11/05 from: 5 ralli courts, west river side, manchester, M3 5FT (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 5 ralli courts, west river side, manchester, M3 5FT (1 page)
27 October 2005	Ad 19/09/05--------- Â£ si [email protected]=8 Â£ si 600000@1=600000 Â£ ic 2/600010 (4 pages)
27 October 2005	Ad 19/09/05--------- Â£ si [email protected]=8 Â£ si 600000@1=600000 Â£ ic 2/600010 (4 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	S-div 19/09/05 (2 pages)
18 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
18 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
18 October 2005	Nc inc already adjusted 19/09/05 (2 pages)
18 October 2005	S-div 19/09/05 (2 pages)
11 July 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
11 July 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (3 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (13 pages)
23 March 2005	Incorporation (13 pages)

The Sleep Depot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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