| Company Name | Sofa Bed Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489337 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Colin Rafferty |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Glenda Rafferty |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Secretary Name | Glenda Rafferty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Egerton Road Hartlepool TS26 0BN |
Contact
| Website | www.sofabedfactoryshop.co.uk |
|---|
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Colin Rafferty 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Glenda Rafferty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,038 |
| Current Liabilities | £345,880 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 August 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 30 April 2015 | Liquidators statement of receipts and payments to 29 March 2015 (17 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 29 March 2015 (17 pages) |
| 30 April 2015 | Liquidators' statement of receipts and payments to 29 March 2015 (17 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 24 June 2014 | Liquidators statement of receipts and payments to 29 March 2014 (13 pages) |
| 24 June 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (13 pages) |
| 24 June 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (13 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 29 March 2013 (14 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (14 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (14 pages) |
| 11 October 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 11 October 2012 | Notice of completion of voluntary arrangement (13 pages) |
| 10 April 2012 | Resolutions
|
| 10 April 2012 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 2012 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2012 | Appointment of a voluntary liquidator (2 pages) |
| 10 April 2012 | Statement of affairs with form 4.19 (8 pages) |
| 10 April 2012 | Resolutions
|
| 30 March 2012 | Registered office address changed from Oxford House Lower Oxford Street Hartlepool TS25 1PT on 30 March 2012 (2 pages) |
| 30 March 2012 | Registered office address changed from Oxford House Lower Oxford Street Hartlepool TS25 1PT on 30 March 2012 (2 pages) |
| 8 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 8 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Glenda Rafferty on 23 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Colin Rafferty on 23 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Glenda Rafferty on 23 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Director's details changed for Colin Rafferty on 23 June 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 17 April 2007 | Accounting reference date shortened from 30/11/06 to 30/11/05 (1 page) |
| 17 April 2007 | Accounting reference date shortened from 30/11/06 to 30/11/05 (1 page) |
| 11 April 2007 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 11 April 2007 | Accounting reference date extended from 30/06/06 to 30/11/06 (1 page) |
| 18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 25 October 2005 | Particulars of mortgage/charge (4 pages) |
| 25 October 2005 | Particulars of mortgage/charge (4 pages) |
| 23 June 2005 | Incorporation (18 pages) |
| 23 June 2005 | Incorporation (18 pages) |