| Company Name | The Duvet & Pillow Company Manufacturing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522537 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 17 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Frances Crabtree |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2011(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 July 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holkar Meadows Bromley Cross Bolton Lancashire BL7 9NA |
| Director Name | Mr Steven David Crabtree |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Holkar Meadows Bromley Cross Bolton BL7 9NA |
| Secretary Name | Mrs Frances Crabtree |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Holkar Meadows Bromley Cross Bolton Lancashire BL7 9NA |
Location
| Registered Address | 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Frances Crabtree 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,538 |
| Cash | £18,205 |
| Current Liabilities | £580,609 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2015 | Notice of move from Administration to Dissolution on 2 April 2015 (16 pages) |
| 17 April 2015 | Notice of move from Administration to Dissolution on 2 April 2015 (16 pages) |
| 17 April 2015 | Notice of move from Administration to Dissolution on 2 April 2015 (16 pages) |
| 5 December 2014 | Administrator's progress report to 13 October 2014 (14 pages) |
| 5 December 2014 | Administrator's progress report to 13 October 2014 (14 pages) |
| 25 June 2014 | Notice of deemed approval of proposals (1 page) |
| 25 June 2014 | Notice of deemed approval of proposals (1 page) |
| 16 June 2014 | Statement of affairs with form 2.14B (6 pages) |
| 16 June 2014 | Statement of affairs with form 2.14B (6 pages) |
| 11 June 2014 | Statement of administrator's proposal (32 pages) |
| 11 June 2014 | Statement of administrator's proposal (32 pages) |
| 24 April 2014 | Appointment of an administrator (1 page) |
| 24 April 2014 | Appointment of an administrator (1 page) |
| 24 April 2014 | Registered office address changed from Asia Mill Carter Street Bolton BL3 2HQ on 24 April 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from Asia Mill Carter Street Bolton BL3 2HQ on 24 April 2014 (2 pages) |
| 11 December 2013 | Sub-division of shares on 7 November 2013 (5 pages) |
| 11 December 2013 | Sub-division of shares on 7 November 2013 (5 pages) |
| 11 December 2013 | Sub-division of shares on 7 November 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2013 | Termination of appointment of Frances Crabtree as a secretary (1 page) |
| 15 February 2013 | Termination of appointment of Frances Crabtree as a secretary (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 9 October 2012 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 May 2011 | Secretary's details changed for Francis Crabtree on 9 May 2011 (1 page) |
| 10 May 2011 | Secretary's details changed for Mrs Francis Crabtree on 10 May 2011 (1 page) |
| 10 May 2011 | Appointment of Mrs Frances Crabtree as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Steven Crabtree as a director (1 page) |
| 10 May 2011 | Secretary's details changed for Mrs Francis Crabtree on 10 May 2011 (1 page) |
| 10 May 2011 | Secretary's details changed for Francis Crabtree on 9 May 2011 (1 page) |
| 10 May 2011 | Termination of appointment of Steven Crabtree as a director (1 page) |
| 10 May 2011 | Secretary's details changed for Francis Crabtree on 9 May 2011 (1 page) |
| 10 May 2011 | Appointment of Mrs Frances Crabtree as a director (2 pages) |
| 14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 4 March 2008 | Incorporation (14 pages) |
| 4 March 2008 | Incorporation (14 pages) |