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Company Information for

BEDZ FOR YOU LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC388878
Private Limited Company
Liquidation

Company Overview

About Bedz For You Ltd
BEDZ FOR YOU LIMITED was founded on 2010-11-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bedz For You Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEDZ FOR YOU LIMITED
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in AB42
 
Previous Names
ADVANCED ADJUSTABLE BEDS LIMITED10/06/2013
Filing Information
Company Number SC388878
Company ID Number SC388878
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDZ FOR YOU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Company Officers of BEDZ FOR YOU LIMITED

Current Directors
Officer Role Date Appointed
WILLIAMINA MCGOWAN HAY
Company Secretary 2010-11-15
GEORGE JAMES HAY
Director 2010-11-15
JAMES ALEXANDER HAY
Director 2015-05-07
LAURA HAY
Director 2016-04-06
WILLIAMINA MCGOWN HAY
Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER HAY
Director 2012-07-20 2014-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAMINA MCGOWN HAY RELAX RISE & RECLINE LTD Director 2018-03-07 CURRENT 2018-03-07 Liquidation

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.

DateDocument TypeDocument Description
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 43 Richmondhill Road Peterhead Aberdeenshire AB42 3GJ
2018-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-27
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 80
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMINA MCGOWN HAY
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JAMES HAY
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-06AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AP01DIRECTOR APPOINTED MRS LAURA HAY
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for James Alexander Hay on 2015-05-07
2015-05-15AP01DIRECTOR APPOINTED JAMES ALEXANDER HAY
2015-05-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HAY
2014-04-22CH01Director's details changed for James Alexander Hay on 2014-04-18
2014-04-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-10CERTNMCompany name changed advanced adjustable beds LIMITED\certificate issued on 10/06/13
2013-06-10RES15CHANGE OF COMPANY NAME 06/10/22
2013-05-24CH01Director's details changed for James Alexander Hay on 2013-05-17
2013-02-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED JAMES ALEXANDER HAY
2012-02-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAMINA MCGOWAN HAY / 31/01/2012
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 12 ROSE PLACE PETERHEAD ABERDEENSHIRE AB42 2FT SCOTLAND
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMINA MCGOWN HAY / 31/01/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES HAY / 31/01/2012
2011-11-15AR0115/11/11 FULL LIST
2011-02-16AP03SECRETARY APPOINTED WILLIAMINA MCGOWAN HAY
2011-01-11SH0115/11/10 STATEMENT OF CAPITAL GBP 80
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEDZ FOR YOU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-03-06
Appointment of Liquidators2018-03-06
Resolutions for Winding-up2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against BEDZ FOR YOU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDZ FOR YOU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 74,002
Creditors Due Within One Year 2012-11-30 £ 47,293
Creditors Due Within One Year 2012-11-30 £ 47,293
Creditors Due Within One Year 2011-11-30 £ 24,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 BEDZ FOR YOU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 9,124
Cash Bank In Hand 2012-11-30 £ 9,124
Cash Bank In Hand 2011-11-30 £ 10,157
Current Assets 2013-11-30 £ 72,501
Current Assets 2012-11-30 £ 17,106
Current Assets 2012-11-30 £ 17,106
Current Assets 2011-11-30 £ 18,859
Debtors 2013-11-30 £ 72,501
Debtors 2012-11-30 £ 7,982
Debtors 2012-11-30 £ 7,982
Debtors 2011-11-30 £ 8,702
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2011-11-30 £ 2,880
Tangible Fixed Assets 2013-11-30 £ 2,255
Tangible Fixed Assets 2012-11-30 £ 9,563
Tangible Fixed Assets 2012-11-30 £ 9,563
Tangible Fixed Assets 2011-11-30 £ 8,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDZ FOR YOU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEDZ FOR YOU LIMITED
Trademarks
We have not found any records of BEDZ FOR YOU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDZ FOR YOU 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as BEDZ FOR YOU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDZ FOR YOU 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 TypeMeetings of Creditors
Defending partyBEDZ FOR YOU LIMITEDEvent Date2018-02-28
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD, hereby give notice that we were appointed Joint Liquidators of Bedz For You Limited by Written Resolution of the shareholders on 27 February 2018. Furthermore, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 13 March 2018 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Tel: 01224 619354. Ag SF120102
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEDZ FOR YOU LIMITEDEvent Date2018-02-27
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Tel: 01224 619354. Ag SF120102
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEDZ FOR YOU LIMITEDEvent Date2018-02-27
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following written resolutions, which were passed on 27 February 2018 were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Tel: 01224 619354. George James Hay , Director : Ag SF120102
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDZ FOR YOU 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 BEDZ FOR YOU 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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