Oldco 02640182 Limited

Company Name	Oldco 02640182 Limited
Company Status	Dissolved
Company Number	02640182
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Names	Capelmist Limited and Slumberdown Enterprises Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Martin Anthony Buckley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	22 years, 1 month (closed 15 October 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Ringview Glenbrook Passage West County Cork Ireland

Director Name	Noel McEvoy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 September 1998(7 years after company formation)
Appointment Duration	15 years, 1 month (closed 15 October 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	4 Gleann Caoin Glanmire Co Cork Irish

Secretary Name	Christopher Smith
Nationality	Irish
Status	Closed
Appointed	05 March 1999(7 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	The Hobbit Castle Avenue Carrigtwohill Cork Irish

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Kieran Crowley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 08 September 1999)
Role	Chartered Accountant
Correspondence Address	25 Grand Parade Cork Irish

Director Name	Mr Brian Lynn
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	8 years (resigned 08 September 1999)
Role	Consultant
Correspondence Address	7 Meadow Vale Netherton Wakefield West Yorkshire WF4 4SP

Director Name	Mr Lewis Wilkinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Clara Hill House Clara Hill Clonaslee Co Laois Irish

Secretary Name	Mr Kieran Crowley
Nationality	Irish
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 05 March 1999)
Role	Chartered Accountant
Correspondence Address	25 Grand Parade Cork Irish

Director Name	Finbarr Murphy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Aisling 6 The Manor Model Farm Road Cork Irish

Director Name	Michael Patrick Murphy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Carraganes Scotsman Road Monkstown County Cork Irish

Director Name	David William Cornell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2002)
Role	Sales Director
Correspondence Address	6 Loftus Manor Loftus Hill Sedbergh Cumbria LA10 5SQ

Director Name	Christopher Smith
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	The Hobbit Castle Avenue Carrigtwohill Cork Irish

Director Name	Catherine Buckley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 2002(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	Ringview Glenbrook Passage West Cork Irish

Location

Registered Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

650k at 1	Reffond LTD 86.67% Preference
100k at 1	Reffond LTD 13.33% Ordinary
1 at 1	Slumberdown International 0.00% Ordinary

Financials

Year	2014
Turnover	£24,188,745
Gross Profit	£4,487,239
Net Worth	£2,933,320
Cash	£563,151
Current Liabilities	£9,360,387

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 July 2013	Notice of move from Administration to Dissolution on 9 July 2013 (11 pages)
15 July 2013	Notice of move from Administration to Dissolution (11 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (12 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (12 pages)
8 July 2013	Administrator's progress report to 1 June 2013 (12 pages)
21 February 2013	Administrator's progress report to 15 December 2011 (18 pages)
21 February 2013	Administrator's progress report to 15 December 2011 (18 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (17 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (17 pages)
4 January 2013	Administrator's progress report to 1 December 2012 (17 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (17 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (17 pages)
4 July 2012	Administrator's progress report to 1 June 2012 (17 pages)
28 June 2012	Notice of extension of period of Administration (1 page)
28 June 2012	Notice of extension of period of Administration (1 page)
18 January 2012	Administrator's progress report to 15 December 2011 (20 pages)
18 January 2012	Administrator's progress report to 15 December 2011 (20 pages)
1 August 2011	Notice of deemed approval of proposals (1 page)
1 August 2011	Notice of deemed approval of proposals (1 page)
21 July 2011	Administrator's progress report to 15 June 2011 (11 pages)
21 July 2011	Administrator's progress report to 15 June 2011 (11 pages)
12 July 2011	Notice of extension of period of Administration (1 page)
12 July 2011	Notice of extension of period of Administration (1 page)
16 February 2011	Administrator's progress report to 11 January 2011 (11 pages)
16 February 2011	Administrator's progress report to 11 January 2011 (11 pages)
16 December 2010	Statement of affairs with form 2.14B (12 pages)
16 December 2010	Statement of affairs with form 2.14B (12 pages)
1 October 2010	Notice of deemed approval of proposals (1 page)
1 October 2010	Notice of deemed approval of proposals (1 page)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Change of name notice (2 pages)
14 September 2010	Company name changed slumberdown enterprises LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
14 September 2010	Company name changed slumberdown enterprises LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (2 pages)
13 September 2010	Statement of administrator's proposal (34 pages)
13 September 2010	Statement of administrator's proposal (34 pages)
22 July 2010	Appointment of an administrator (1 page)
22 July 2010	Appointment of an administrator (1 page)
22 July 2010	Registered office address changed from Unit 12 Ennerdale Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RT on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Unit 12 Ennerdale Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RT on 22 July 2010 (2 pages)
20 July 2010	Termination of appointment of Catherine Buckley as a director (1 page)
20 July 2010	Termination of appointment of Catherine Buckley as a director (1 page)
11 June 2010	Compulsory strike-off action has been suspended (1 page)
11 June 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (10 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 June 2009	Return made up to 31/03/09; full list of members (10 pages)
8 June 2009	Return made up to 31/03/09; full list of members (10 pages)
27 April 2009	Return made up to 31/03/08; full list of members (10 pages)
27 April 2009	Return made up to 31/03/08; full list of members (10 pages)
19 March 2009	Full accounts made up to 31 March 2008 (19 pages)
19 March 2009	Full accounts made up to 31 March 2008 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
12 September 2007	Return made up to 22/08/07; full list of members (7 pages)
12 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2007	Full accounts made up to 31 March 2006 (17 pages)
21 April 2007	Full accounts made up to 31 March 2006 (17 pages)
15 September 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2006	Return made up to 22/08/06; full list of members (7 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
24 January 2006	Registered office changed on 24/01/06 from: 12 plumtree court london EC4A 4HT (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 12 plumtree court london EC4A 4HT (1 page)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (7 pages)
22 February 2005	Full accounts made up to 31 March 2004 (18 pages)
22 February 2005	Full accounts made up to 31 March 2004 (18 pages)
27 October 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director resigned (9 pages)
27 October 2004	Return made up to 22/08/04; full list of members (9 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Particulars of mortgage/charge (5 pages)
23 June 2004	Particulars of mortgage/charge (5 pages)
19 June 2004	Particulars of mortgage/charge (4 pages)
19 June 2004	Particulars of mortgage/charge (4 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2004	Full accounts made up to 31 March 2003 (18 pages)
19 April 2004	Full accounts made up to 31 March 2003 (18 pages)
21 January 2004	Amended full accounts made up to 31 March 2002 (18 pages)
21 January 2004	Amended full accounts made up to 31 March 2002 (18 pages)
15 October 2003	Return made up to 22/08/03; full list of members (8 pages)
15 October 2003	Return made up to 22/08/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 March 2002 (18 pages)
6 April 2003	Full accounts made up to 31 March 2002 (18 pages)
25 March 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
25 March 2003	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 March 2003	Full accounts made up to 30 June 2001 (18 pages)
21 March 2003	Full accounts made up to 30 June 2001 (18 pages)
20 February 2003	Auditor's resignation (1 page)
20 February 2003	Auditor's resignation (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
27 November 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 22/08/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
4 May 2001	Full accounts made up to 30 June 2000 (16 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
26 September 2000	Return made up to 22/08/00; full list of members (6 pages)
26 September 2000	Return made up to 22/08/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 30 June 1999 (17 pages)
5 May 2000	Full accounts made up to 30 June 1999 (17 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Return made up to 22/08/99; full list of members (7 pages)
9 February 2000	Return made up to 22/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
21 December 1999	Registered office changed on 21/12/99 from: auburn house upper piccadilly bradford BD1 3NU (1 page)
21 December 1999	Registered office changed on 21/12/99 from: auburn house upper piccadilly bradford BD1 3NU (1 page)
23 September 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
23 September 1999	Accounts for a medium company made up to 30 June 1998 (16 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
9 February 1998	Return made up to 22/08/97; no change of members (4 pages)
9 February 1998	Return made up to 22/08/97; no change of members (4 pages)
17 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
17 December 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
6 December 1996	Return made up to 22/08/96; no change of members (6 pages)
6 December 1996	Return made up to 22/08/96; no change of members (6 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (17 pages)
30 October 1996	Accounts for a small company made up to 30 June 1996 (17 pages)
11 June 1996	Return made up to 22/08/95; full list of members (8 pages)
11 June 1996	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/06/96 (8 pages)
19 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
19 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
24 October 1995	Particulars of mortgage/charge (3 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (3 pages)
26 August 1994	Return made up to 22/08/94; full list of members (8 pages)
9 September 1993	Return made up to 22/08/93; full list of members (5 pages)
7 November 1992	Return made up to 22/08/92; full list of members 363(287) ‐ Registered office changed on 07/11/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1992	Particulars of mortgage/charge (7 pages)
31 January 1992	Particulars of mortgage/charge (7 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
17 January 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 January 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 January 1992	Company name changed capelmist LIMITED\certificate issued on 10/01/92 (2 pages)
9 January 1992	Company name changed capelmist LIMITED\certificate issued on 10/01/92 (2 pages)
22 August 1991	Incorporation (15 pages)
22 August 1991	Incorporation (15 pages)

Oldco 02640182 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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