| Company Name | The Mattress Superstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07657849 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Michael Lewis |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Steven James Lewis |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mr Roy Michael Pooley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2012(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mrs Deborah Patricia Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mr Roy Michael Pooley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 1 at £1 | Online Retail Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 December 2012 | Appointment of Roy Michael Pooley as a director (2 pages) |
| 13 December 2012 | Appointment of Roy Michael Pooley as a director on 5 July 2012 (2 pages) |
| 22 November 2012 | Termination of appointment of Roy Pooley as a director (1 page) |
| 22 November 2012 | Termination of appointment of Roy Michael Pooley as a director on 5 July 2012 (1 page) |
| 13 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 22 September 2011 | Appointment of Michael Lewis as a director (2 pages) |
| 22 September 2011 | Appointment of Roy Pooley as a director on 3 June 2011 (2 pages) |
| 22 September 2011 | Termination of appointment of Deborah Howe as a director (1 page) |
| 22 September 2011 | Appointment of Steven James Lewis as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Deborah Patricia Howe as a director on 3 June 2011 (1 page) |
| 22 September 2011 | Appointment of Michael Lewis as a director on 3 June 2011 (2 pages) |
| 22 September 2011 | Appointment of Roy Pooley as a director (2 pages) |
| 22 September 2011 | Appointment of Steven James Lewis as a director on 3 June 2011 (2 pages) |
| 3 June 2011 | Incorporation
|
| 3 June 2011 | Incorporation
|
| 3 June 2011 | Incorporation
|