BEDTIME SUPERSTORES LIMITED

Key Data

Status

Dissolved

Company No.

02350435

Incorporation date

20/02/1989

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1989)

12/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Return of final meeting in a creditors' voluntary winding up

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21/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

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10/02/2009

Statement of affairs with form 4.19

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10/02/2009

Appointment of a voluntary liquidator

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10/02/2009

Resolutions

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07/01/2009

Registered office changed on 08/01/2009 from 189-197 gordon road high wycombe bucks HP13 6AT

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26/11/2008

Total exemption small company accounts made up to 2008-01-31

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/07/2008

Appointment Terminated Director gary evans

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (1 pages)

11/05/2008

Return made up to 21/02/08; full list of members

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01/12/2007

Total exemption small company accounts made up to 2007-01-31

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20/05/2007

Director resigned

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20/05/2007

Return made up to 21/02/07; full list of members

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28/02/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

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26/01/2007

Total exemption full accounts made up to 2006-03-31

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (1 pages)

03/12/2006

Registered office changed on 04/12/06 from: unit 17 metro centre springfield road hayes middlesex UB4 0LE

View PDF (1 pages)

26/03/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

09/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Return made up to 21/02/05; full list of members

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05/12/2004

Full accounts made up to 2004-03-31

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14/07/2004

Certificate of change of name

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04/03/2004

Return made up to 21/02/04; full list of members

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01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

06/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

03/07/2002

Registered office changed on 04/07/02 from: 181-183 spring grove road isleworth middlesex TW7 4BE

View PDF (1 pages)

16/04/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/04/2001

Return made up to 21/02/01; no change of members

View PDF (7 pages)

05/04/2001

Director's particulars changed

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05/04/2001

Location of debenture register address changed

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05/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 21/02/00; no change of members

View PDF (7 pages)

11/11/1999

Registered office changed on 12/11/99 from: 1 st.john's cottages summers lane friern barnet london N12 0LA

View PDF (1 pages)

09/11/1999

Accounts for a small company made up to 1999-03-31

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05/05/1999

Return made up to 21/02/98; full list of members

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12/04/1999

Return made up to 21/02/99; full list of members

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12/04/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

05/04/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

05/04/1997

Director's particulars changed

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02/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

13/08/1995

Return made up to 21/02/95; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 21/02/94; full list of members

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02/03/1994

Director's particulars changed

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02/03/1994

Return made up to 21/02/93; full list of members

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10/02/1994

Full accounts made up to 1993-03-31

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11/01/1994

Ad 04/10/93--------- £ si 98@1=98 £ ic 2/100

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19/10/1993

New secretary appointed

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19/10/1993

New director appointed

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19/10/1993

New director appointed

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19/10/1993

Secretary resigned;director resigned

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01/07/1993

Full accounts made up to 1992-03-31

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29/03/1992

Return made up to 21/02/92; no change of members

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29/03/1992

Registered office changed on 30/03/92 from: sardinia house 52 lincolns inn fields london WC2A 3LZ

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27/01/1991

Full accounts made up to 1990-03-31

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10/10/1990

Return made up to 31/07/90; full list of members

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26/04/1990

Director resigned

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29/11/1989

Director resigned

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20/03/1989

Resolutions

View PDF (2 pages)

13/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1989

Registered office changed on 03/03/89 from: classic house 174-180 old street london EC1V 9BP

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20/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbert, Ian	Director	11/10/1993 - 31/01/2007	-
Evans, Gary Leighton	Director	11/10/1993 - 05/07/2008	4
Cornwell, Karen Patricia	Secretary	11/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEDTIME SUPERSTORES LIMITED

BEDTIME SUPERSTORES LIMITED is an(a) Dissolved company incorporated on 20/02/1989 with the registered office located at C/O BOND PARTNERS LLP, The Grange 100 High Street, London N14 6TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDTIME SUPERSTORES LIMITED?

BEDTIME SUPERSTORES LIMITED is currently Dissolved. It was registered on 20/02/1989 and dissolved on 12/10/2010.

Where is BEDTIME SUPERSTORES LIMITED located?

BEDTIME SUPERSTORES LIMITED is registered at C/O BOND PARTNERS LLP, The Grange 100 High Street, London N14 6TB.

What does BEDTIME SUPERSTORES LIMITED do?

BEDTIME SUPERSTORES LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for BEDTIME SUPERSTORES LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.