DARWEN BEDS LIMITED

Company Name
DARWEN BEDS LIMITED

Legal Registered Office
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Company Number		05875840
Date formed		2006-07-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-09-30
Date Dissolved		2013-10-22
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DARWEN BEDS LIMITED

Current Directors

Officer	Role	Date Appointed
FRANKLIN DEAN PATTERSON	Company Secretary	2006-07-13
JAMES ANDREW GILLINGS	Director	2006-07-13
FRANKLIN DEAN PATTERSON	Director	2006-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANDREW GILLINGS	GILLERSON TRADING LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active
FRANKLIN DEAN PATTERSON	GILLERSON TRADING LIMITED	Director	2012-11-01	CURRENT	2012-11-01	Active

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
2013-10-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-01	LIQ MISC OC	COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2013-02-01	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
2012-02-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011
2010-09-03	4.20	STATEMENT OF AFFAIRS/4.19
2010-09-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AVALON ACCOUNTANCY 56 ELM TREE ROAD LOCKING WESTON-SUPER-MARE NORTH SOMERSET BS24 8DN
2009-11-21	DISS40	DISS40 (DISS40(SOAD))
2009-11-20	AR01	13/07/09 FULL LIST
2009-11-10	GAZ1	FIRST GAZETTE
2009-08-05	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM PRESTON HOUSE, EAST STREET WARMINSTER WILTSHIRE BA12 9AU
2008-04-30	225	CURRSHO FROM 31/07/2007 TO 30/09/2006
2008-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-23	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 21 MARKET PLACE WESTBURY WILTSHIRE BA13 3DG
2006-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2051 - Manufacture of other products of wood

Licences & Regulatory approval

We could not find any licences issued to DARWEN BEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-05-20
Proposal to Strike Off	2009-11-10

Fines / Sanctions

No fines or sanctions have been issued against DARWEN BEDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DARWEN BEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 2051 - Manufacture of other products of wood

Intangible Assets

Patents

We have not found any records of DARWEN BEDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DARWEN BEDS LIMITED

Trademarks

We have not found any records of DARWEN BEDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARWEN BEDS LIMITED. 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 (2051 - Manufacture of other products of wood) as DARWEN BEDS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DARWEN BEDS LIMITED 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	Final Meetings
Defending party	DARWEN BEDS LIMITED	Event Date	2013-05-14
Notice is hereby given that a final meeting of the members of Darwen Beds Limited will be held at 10.00 am on 15 July 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators report and receipts and payments account be approved; That the Liquidator be granted his release from office; That the Liquidator be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Liquidator be permitted to draw disbursements as requested and to draw disbursements in future in accordance with his procedure for charging disbursements to the insolvency and That the Liquidator be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 18 August 2010. Name of Insolvency Practitioner calling the meetings: Richard Frank Simms (IP No 9252) of Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Contact name: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Richard Frank Simms , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DARWEN BEDS LIMITED	Event Date	2009-11-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARWEN BEDS LIMITED 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 DARWEN BEDS LIMITED 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-30 15:27:09
Primary Source:	Companies House

Company Overview

Company Officers of DARWEN BEDS LIMITED

Related Directorships