| Company Name | Better Dreams Ltd |
|---|---|
| Directors | Aaron Edward Baxter and Alison Baxter |
| Company Status | Liquidation |
| Company Number | 06675085 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2008(15 years, 8 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 | Aaron Edward Baxter |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 The Old Tannery Nantwich Crewe CW5 5RA |
| Director Name | Alison Baxter |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2011(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heap Hey Farm Todmorden Old Road Bacup OL13 8RT |
| Director Name | Miss Louise Belcher |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Lawnhurst Avenue Off Moor Road Baguley Manchester M23 9SA |
Contact
| Website | betterdreams.co.uk |
|---|
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Aaron Edward Baxter 50.00% Ordinary |
|---|---|
| 75 at £1 | Alison Baxter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,433 |
| Cash | £14,159 |
| Current Liabilities | £435,664 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Return Due | 29 September 2020 (overdue) |
Charges
| 9 September 2019 | Delivered on: 9 September 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 21 January 2019 | Delivered on: 21 January 2019 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
| 24 August 2018 | Delivered on: 31 August 2018 Persons entitled: Amazon Capital Services (UK) LTD Classification: A registered charge Outstanding |
| 18 April 2018 | Delivered on: 9 May 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
| 12 June 2015 | Delivered on: 16 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 26 May 2015 | Delivered on: 27 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 9 May 2013 | Delivered on: 14 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 August 2017 | Notification of Aaron Edward Baxter as a person with significant control on 19 August 2016 (2 pages) |
|---|---|
| 30 August 2017 | Notification of Alison Baxter as a person with significant control on 19 August 2016 (2 pages) |
| 30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 16 June 2015 | Registration of charge 066750850003, created on 12 June 2015 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Registration of charge 066750850002, created on 26 May 2015 (8 pages) |
| 8 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 14 May 2013 | Registration of charge 066750850001 (11 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 February 2013 | Director's details changed for Aaron Edward Pym on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Aaron Edward Pym on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Aaron Edward Pym on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for Aaron Edward Pym on 7 February 2013 (2 pages) |
| 15 October 2012 | Registered office address changed from Ram Mill Broadway Chadderton OL9 9RQ on 15 October 2012 (1 page) |
| 23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Director's details changed for Aaron Edward Pym on 29 May 2012 (2 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 February 2011 | Appointment of Alison Baxter as a director (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 9 July 2010 | Termination of appointment of Louise Belcher as a director (1 page) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from ashton house lodge street middleton manchester M24 6AL united kingdom (1 page) |
| 18 August 2008 | Incorporation (12 pages) |