Dissolved
Dissolved 2013-10-18
Company Information for DORLUX BEDS (UK) LTD
ST JOHNS, BLACKBURN, BB1,
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Company Registration Number
06273207
Private Limited Company
Dissolved Dissolved 2013-10-18 |
Company Name | |
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DORLUX BEDS (UK) LTD | |
Legal Registered Office | |
ST JOHNS BLACKBURN | |
Company Number | 06273207 | |
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Date formed | 2007-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-10-18 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-03 10:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
AMIR AFZAL |
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AMIR AFZAL |
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DIL PAZIR |
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MOHAMMED ZAFAR |
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MOHAMMED ZAMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUREKA FINANCE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-08-23 | |
ALBATROSS INVESTMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2016-05-03 | |
FOLLY HALL DEVELOPMENTS LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2009 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM ROUNDHAY CHAMBERS, 199 ROUNDHAY ROAD, LEEDS WEST YORKSHIRE LS8 5AN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/07/07 GBP SI 690000@1=690000 GBP IC 10000/700000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVE ACQUISITION 19/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-14 |
Notice of Intended Dividends | 2010-10-28 |
Petitions to Wind Up (Companies) | 2008-12-04 |
Appointment of Administrators | 2008-11-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (3615 - Manufacture of mattresses) as DORLUX BEDS (UK) LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DORLUX BEDS (UK) LTD | Event Date | 2013-05-09 |
Notice is hereby given, pursuant to Section 106 of The Insolvency Act 1986 (as amended), that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 9 July 2013, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. J M Titley , Joint Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WILLOW LEA CONSULTANTS LIMITED | Event Date | 2010-10-15 |
Notice is hereby given in accordance with the provisions of Rule 11.2 of the Insolvency Rules 1986 that a first dividend will be paid within a period of four months from the last date of proving. The last date for creditors to prove claims in the liquidation is 16th November 2010. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claims to the undersigned, J M Titley, 24 Wellington Street, St Johns, Blackburn, BB1 8AF. Under Rule 11.3(2) a Liquidator is not obliged to deal with claims lodged after the date of proving. J M Titley , Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DORLUX BEDS (UK) LIMITED | Event Date | 2008-11-13 |
In the High Court of Justice, Chancery Division Manchester District Registry case number 3927 J M Titley and P Reeves and A Poxon (IP Nos 8617 and 9343 and 8620 ), of Leonard Curtis , 24 Wellington Street, St Johns, Blackburn BB1 8AF . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DORLUX BEDS (UK) LTD | Event Date | 2008-08-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 7237 A Petition to wind up the above-named Company of Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire LS8 5AN , presented on 27 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 December 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268. (Ref SLR 1377707/37/U.) : | |||
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. |