Company Information for JOYSLEEP FURNITURE LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
07174953
Private Limited Company
Liquidation |
Company Name | ||
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JOYSLEEP FURNITURE LIMITED | ||
Legal Registered Office | ||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in HA9 | ||
Previous Names | ||
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Company Number | 07174953 | |
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Company ID Number | 07174953 | |
Date formed | 2010-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/12/2019 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-15 08:09:28 |
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Registered address | Last known status | Formation date | ||
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JOYSLEEP FURNITURE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIMISH SHAH |
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RAJNIKANT LAKHAMSHI SHAH |
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SHASHIKANT LAKHAMSHI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANDULAL LAKHAMSHI SHAH |
Director | ||
MAHENDRA LAKHAMSHI SHAH |
Director | ||
RAJENDRAKUMAR LAKHAMSHI SHAH |
Director | ||
RAJNIKANT LAKHAMSHI SHAH |
Director | ||
VINOD LAKHAMSHI SHAH |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FURNITURE CITY LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
JOYSLEEP HOLDINGS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
JOYSLEEP LIMITED | Director | 1991-12-31 | CURRENT | 1978-10-10 | Liquidation | |
TOWERSLEEP LIMITED | Director | 1991-10-25 | CURRENT | 1988-10-25 | Dissolved 2016-11-11 | |
FURNITURE CITY LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
THE HALLMARK TRADING CENTRE LIMITED | Director | 2009-01-12 | CURRENT | 1988-07-15 | Active | |
JOYSLEEP HOLDINGS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
JOYSLEEP LIMITED | Director | 1991-12-31 | CURRENT | 1978-10-10 | Liquidation | |
TOWERSLEEP LIMITED | Director | 1991-10-25 | CURRENT | 1988-10-25 | Dissolved 2016-11-11 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM Unit a2B Lakeside Retail Park West Thurrock Way Grays RM20 1WN United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
PSC07 | CESSATION OF SHASHIKANT LAKHAMSHI SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHIKANT LAKHAMSHI SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Unit 29 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB | |
AP01 | DIRECTOR APPOINTED MR NIMISH SHAH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHIKANT SHAH | |
AP01 | DIRECTOR APPOINTED MR RAJNIKANT LAKHAMSHI SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRAKUMAR SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDULAL SHAH | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071749530002 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/06/2012 | |
CERTNM | COMPANY NAME CHANGED JOYSLEEP (2010) LIMITED CERTIFICATE ISSUED ON 28/06/12 | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CHANDULAL LAKHAMSHI SHAH | |
AP01 | DIRECTOR APPOINTED MR SHASHIKANT LAKHAMSHI SHAH | |
AP01 | DIRECTOR APPOINTED MAHENDRA LAKHAMSHI SHAH | |
AP01 | DIRECTOR APPOINTED VINOD LAKHAMASHI SHAH | |
AP01 | DIRECTOR APPOINTED RAJENDRAKUMAR LAKHAMSHI SHAH | |
AP01 | DIRECTOR APPOINTED MR RAJNIKANT LAKHAMSHI SHAH | |
SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-07-12 |
Appointment of Liquidators | 2019-07-12 |
Meetings o | 2019-07-04 |
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 |
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Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | MAHENDRA LAKHAMSHI SHAH, SHASHIKANT LAKHAMSHI SHAH, RAJNIKANT LAKHAMSHI SHAH, CHANDULAL LAKHAMSHI SHAH, VINOD LAKHAMSHI SHAH AND RAJENDRAKUMAR LAKHAMSHI SHAH |
Creditors Due Within One Year | 2013-03-31 | £ 1,270,446 |
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Creditors Due Within One Year | 2012-03-31 | £ 907,859 |
Creditors and other liabilities
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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 JOYSLEEP FURNITURE LIMITED
Called Up Share Capital | 2013-03-31 | £ 3,000 |
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Called Up Share Capital | 2012-03-31 | £ 3,000 |
Cash Bank In Hand | 2013-03-31 | £ 25,788 |
Current Assets | 2013-03-31 | £ 1,152,138 |
Current Assets | 2012-03-31 | £ 957,096 |
Debtors | 2013-03-31 | £ 116,933 |
Debtors | 2012-03-31 | £ 13,478 |
Fixed Assets | 2013-03-31 | £ 353,010 |
Fixed Assets | 2012-03-31 | £ 144,687 |
Shareholder Funds | 2013-03-31 | £ 234,702 |
Shareholder Funds | 2012-03-31 | £ 193,924 |
Stocks Inventory | 2013-03-31 | £ 1,009,417 |
Stocks Inventory | 2012-03-31 | £ 943,618 |
Tangible Fixed Assets | 2013-03-31 | £ 344,510 |
Tangible Fixed Assets | 2012-03-31 | £ 135,687 |
Debtors and other cash assets
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 JOYSLEEP FURNITURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | JOYSLEEP FURNITURE LIMITED | Event Date | 2019-07-10 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 10 July 2019 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: Asher Miller, Tel: 020 8343 5900 . Alternative contact: Matthew Hull. Ag IG40839 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JOYSLEEP FURNITURE LIMITED | Event Date | 2019-07-10 |
Liquidator's name and address: Asher Miller (IP No. 9251 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY : Ag IG40839 | |||
Initiating party | Event Type | Meetings o | |
Defending party | JOYSLEEP FURNITURE LIMITED | Event Date | 2019-07-04 |
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. |