Bedlovers Limited

Company Name	Bedlovers Limited
Company Status	Dissolved
Company Number	03460609
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Secretary Name	David Mudd
Nationality	British
Status	Closed
Appointed	02 February 1998(3 months after company formation)
Appointment Duration	16 years, 4 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	1 St Marys Lane Upminster Essex RM14 2QU

Director Name	Rosemarie Tina Lynn Mudd
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(4 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 17 June 2014)
Role	Company Director
Correspondence Address	1 St Marys Lane Upminster Essex RM14 2QU

Director Name	David Mudd
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 February 1998)
Role	Company Director
Correspondence Address	24 Naval Row Poplar London E14 9PS

Secretary Name	Eileen Mary Mudd
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 February 1998)
Role	Retailer
Correspondence Address	60 Vicarage Lane London E6 4DG

Director Name	Eileen Mary Mudd
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2004)
Role	Retailer
Correspondence Address	60 Vicarage Lane London E6 4DG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Haslers, Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55 at £1	Mr David Mudd 55.00% Ordinary A
5 at £1	Mr David Mudd 5.00% Ordinary D
30 at £1	Mrs Rosemarie Tina Lynn Mudd 30.00% Ordinary B
10 at £1	Mr D. Mudd A/c F.l. Mudd 10.00% Ordinary C

Financials

Year	2014
Net Worth	£19,104
Cash	£24,648
Current Liabilities	£115,639

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (5 pages)
8 January 2013	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 100 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 January 2009	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 April 2008	Return made up to 04/11/07; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 December 2006	Return made up to 04/11/06; full list of members (3 pages)
18 January 2006	Return made up to 23/10/05; full list of members (4 pages)
17 January 2006	Registered office changed on 17/01/06 from: haslers, old station road, loughton, essex IG10 4PL (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA (1 page)
23 November 2004	Return made up to 04/11/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 May 2004	Director resigned (1 page)
10 December 2003	Return made up to 04/11/03; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 April 2003	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
12 November 2002	Return made up to 04/11/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 July 2002	New director appointed (2 pages)
12 March 2002	Return made up to 04/11/01; full list of members (6 pages)
6 March 2002	Ad 28/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 January 2001	Return made up to 04/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
16 February 2000	Return made up to 04/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 January 1999	Return made up to 04/11/98; full list of members (5 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned;director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
4 November 1997	Incorporation (19 pages)

Bedlovers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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