| Company Name | The Sleepover Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04644075 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andrew Colin Lethaby |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stonecrop Avenue Harrogate North Yorkshire HG3 2WS |
| Secretary Name | Joanne Louise Lethaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Stonecrop Avenue Harrogate North Yorkshire HG3 2WS |
| Director Name | Joanna Louisa Lethaby |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(1 year, 10 months after company formation) |
| Appointment Duration | 6 years (closed 01 December 2010) |
| Role | Company Director |
| Correspondence Address | 8 Stonecrop Avenue Harrogate North Yorkshire HG3 2WS |
Location
| Registered Address | Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS17 3TX |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,461 |
| Cash | £4 |
| Current Liabilities | £150,891 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2010 | Notice of move from Administration to Dissolution (9 pages) |
| 1 September 2010 | Notice of move from Administration to Dissolution on 23 August 2010 (9 pages) |
| 12 March 2010 | Administrator's progress report to 5 March 2010 (8 pages) |
| 12 March 2010 | Administrator's progress report to 5 March 2010 (8 pages) |
| 12 March 2010 | Administrator's progress report to 5 March 2010 (8 pages) |
| 12 March 2010 | Notice of extension of period of Administration (8 pages) |
| 12 March 2010 | Notice of extension of period of Administration (8 pages) |
| 9 October 2009 | Administrator's progress report to 5 September 2009 (11 pages) |
| 9 October 2009 | Administrator's progress report to 5 September 2009 (11 pages) |
| 9 October 2009 | Administrator's progress report to 5 September 2009 (11 pages) |
| 4 September 2009 | Statement of affairs with form 2.14B (8 pages) |
| 4 September 2009 | Statement of affairs with form 2.14B (8 pages) |
| 28 August 2009 | Result of meeting of creditors (3 pages) |
| 28 August 2009 | Result of meeting of creditors (3 pages) |
| 13 May 2009 | Statement of administrator's proposal (34 pages) |
| 13 May 2009 | Statement of administrator's proposal (34 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from new york mills the ivy summerbridge harrogate north yorkshire HG3 4LA (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from new york mills the ivy summerbridge harrogate north yorkshire HG3 4LA (1 page) |
| 13 March 2009 | Appointment of an administrator (1 page) |
| 13 March 2009 | Appointment of an administrator (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 11 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 22/01/08; full list of members (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 26 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 6 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 April 2005 | Return made up to 22/01/05; full list of members (5 pages) |
| 21 April 2005 | Return made up to 22/01/05; full list of members
|
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
| 21 December 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 1A 1ST floor alma house alma road reigate surrey RH2 0AX (1 page) |
| 4 October 2004 | Registered office changed on 04/10/04 from: 1A 1ST floor alma house alma road reigate surrey RH2 0AX (1 page) |
| 4 October 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 4 October 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 2 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 2 March 2004 | Return made up to 22/01/04; full list of members
|
| 3 October 2003 | Registered office changed on 03/10/03 from: 2A laglands close reigate RH2 0HW (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 2A laglands close reigate RH2 0HW (1 page) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Incorporation (8 pages) |
| 22 January 2003 | Incorporation (8 pages) |