OFFAWAY 2014 LTD

Company Number		02634631
Date formed		1991-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2018-05-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of OFFAWAY 2014 LTD

Current Directors

Officer	Role	Date Appointed
SANDRA CAROL PICKERING	Company Secretary	1991-08-05
JOHN LEONARD PICKERING	Director	1991-08-05
MATTHEW ROBERT PICKERING	Director	1994-04-01
SANDRA CAROL PICKERING	Director	1991-08-05
STEPHEN JOHN PICKERING	Director	1991-08-05
JOHN PAUL RAYMENT	Director	2009-11-01
SUZANNE HELEN GRACE SKINNER	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PAUL RAYMENT	Director	1994-04-01	2003-09-30
ANGELA JEAN MCCOLLUM	Nominated Secretary	1991-08-02	1991-08-05
MARTYN PAUL ASHLEY TAYLOR	Nominated Director	1991-08-02	1991-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN LEONARD PICKERING	SLEEPING SOLUTIONS LIMITED	Director	2004-10-01	CURRENT	2004-10-01	Dissolved 2016-11-15
MATTHEW ROBERT PICKERING	1066 GYMNASTICS	Director	2018-04-09	CURRENT	2010-06-24	Active
MATTHEW ROBERT PICKERING	SLEEPING SOLUTIONS LIMITED	Director	2004-10-07	CURRENT	2004-10-01	Dissolved 2016-11-15
SANDRA CAROL PICKERING	SLEEPING SOLUTIONS LIMITED	Director	2004-10-07	CURRENT	2004-10-01	Dissolved 2016-11-15
STEPHEN JOHN PICKERING	SLEEPING SOLUTIONS LIMITED	Director	2004-10-07	CURRENT	2004-10-01	Dissolved 2016-11-15
SUZANNE HELEN GRACE SKINNER	SUSSEX BEDS (TONBRIDGE) LTD	Director	2017-03-15	CURRENT	2017-03-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (HAYWARDS HEATH) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (PORTSLADE) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (EAST GRINSTEAD) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active - Proposal to Strike off
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (HAILSHAM) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (HOLDINGS) LTD	Director	2016-01-13	CURRENT	2014-09-12	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (NEWHAVEN) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (UCKFIELD) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (BEXHILL) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRE (DISTRIBUTION) LTD	Director	2016-01-13	CURRENT	2014-09-15	Active
SUZANNE HELEN GRACE SKINNER	SUSSEX BED CENTRES (WORTHING) LTD	Director	2016-01-13	CURRENT	2014-09-16	Active
SUZANNE HELEN GRACE SKINNER	SLEEPING SOLUTIONS LIMITED	Director	2004-10-07	CURRENT	2004-10-01	Dissolved 2016-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-02-07	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2017-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2015-12-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2015
2015-12-09	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2015
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST FAITHS LANE NORWICH NORFOLK NR1 1NE
2015-02-20	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-02-20	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2015-01-26	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2015-01-15	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-01-07	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 20 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HE
2014-12-22	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-20	RES15	CHANGE OF NAME 19/11/2014
2014-11-20	CERTNM	COMPANY NAME CHANGED SUSSEX BED CENTRES LIMITED CERTIFICATE ISSUED ON 20/11/14
2014-07-30	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-05-30	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-04-02	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-08-07	LATEST SOC	07/08/12 STATEMENT OF CAPITAL;GBP 125
2012-08-07	AR01	02/08/12 FULL LIST
2012-06-11	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-26	AR01	02/08/11 FULL LIST
2011-03-23	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-11	AP01	DIRECTOR APPOINTED JOHN PAUL RAYMENT
2010-08-12	AR01	02/08/10 FULL LIST
2010-03-10	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-22	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PICKERING / 10/10/2004
2008-09-01	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-16	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-24	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-02	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD
2004-09-10	288a	NEW DIRECTOR APPOINTED
2004-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-10	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND
2003-10-13	288b	DIRECTOR RESIGNED
2003-10-13	88(2)R	AD 30/09/03--------- £ SI 25@1=25 £ IC 100/125
2003-10-09	CERTNM	COMPANY NAME CHANGED SIMPLY BEDS (ASHFORD) LIMITED CERTIFICATE ISSUED ON 09/10/03
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-27	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-14	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-09-05	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-17	363s	RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-18	363s	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-16	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-08-29	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97
1997-08-29	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-10-10	363s	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-08-21	363s	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-19	363a	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-08-05	288	NEW DIRECTOR APPOINTED
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-06	363s	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-05-21	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-29	363s	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1991-08-09	288	DIRECTOR RESIGNED
1991-08-09	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1033787	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1033787	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1033787	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-12-15
Meetings of Creditors	2014-12-30
Appointment of Administrators	2014-12-15

Fines / Sanctions

No fines or sanctions have been issued against OFFAWAY 2014 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-09	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFAWAY 2014 LTD

Intangible Assets

Patents

We have not found any records of OFFAWAY 2014 LTD registering or being granted any patents

Domain Names

OFFAWAY 2014 LTD owns 3 domain names.

simplybeds.co.uk sussexbedcentre.co.uk sussexbeds.co.uk

Trademarks

We have not found any records of OFFAWAY 2014 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OFFAWAY 2014 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as OFFAWAY 2014 LTD are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where OFFAWAY 2014 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OFFAWAY 2014 LTD	Event Date	2015-12-09
Andrew McTear and Chris Williams , both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com or Tel: 01603 877540, Fax: 01603 877549

Initiating party		Event Type	Meetings of Creditors
Defending party	OFFAWAY 2014 LTD	Event Date	2014-12-23
In the High Court of Justice case number 8543 Notice is hereby given that a meeting of creditors of the above company will be held at London Regus, Liverpool Street, 55 Old Broad Street, London, EC2M 1RX on 14 January 2015 at 11.30 am to consider the joint administrators proposals under Paragraph 49 of Schedule B1 to the Insolvency Act 1986 to approve pre-appointment costs and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is sent to me at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE not later than 12.00 noon on 13 January 2015 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting to the above address. A company may vote either by proxy or through a representative appointed by board resolution. Date of appointment: 8 December 2014. Office Holder details: Andrew McTear and Chris Williams (IP Nos 007242 and 8772) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Further Details contact: The Joint Administrators, Email: info@me-w.com, Tel: 01603 877540 or Fax: 01603 877549

Initiating party		Event Type	Appointment of Administrators
Defending party	OFFAWAY 2014 LTD	Event Date	2014-12-08
In the High Court of Justice, Chancery Division case number 8543 Andrew McTear and Chris Williams (IP Nos 007242 and 008772 ), both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE The Joint Liquidators can be contacted via Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OFFAWAY 2014 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OFFAWAY 2014 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-06-16 04:33:59
Primary Source:	Companies House

Company Overview

Company Officers of OFFAWAY 2014 LTD

Related Directorships