| Company Name | The Mattress Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06823803 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 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 David Knight |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Stables Prestwick Mill Farm Prestwick Ponteland Newcastle Upon Tyne NE20 9UB |
| Director Name | Mrs Jacqueline Diane Knight |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Stables Prestwick Mill Farm Prestwick Ponteland Newcastle Upon Tyne NE20 9UB |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Knight 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Diane Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,677 |
| Cash | £8,986 |
| Current Liabilities | £77,951 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2015 | Notice of completion of voluntary arrangement (6 pages) |
| 13 August 2015 | Notice of completion of voluntary arrangement (6 pages) |
| 16 April 2015 | Court order insolvency:replacement of supervisor (10 pages) |
| 16 April 2015 | Court order insolvency:replacement of supervisor (10 pages) |
| 22 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 22 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 27 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Mr David Knight on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Jacqueline Diane Knight on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mrs Jacqueline Diane Knight on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Jacqueline Diane Knight on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr David Knight on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr David Knight on 2 October 2009 (2 pages) |
| 19 February 2009 | Incorporation (13 pages) |
| 19 February 2009 | Incorporation (13 pages) |