About

Registered Number: 04877950
Date of Incorporation: 27/08/2003 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (3 years and 10 months ago)
Registered Address: 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW

 

Based in Cardiff, So to Bed Hotels Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". Waddington, Robyn, Waddington, David Hartley, Waddington, Robyn, Heffron, Catherine Ann, Heffron, Paul, Salter, Robert Anthony are the current directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDINGTON, David Hartley 08 November 2013 - 1
WADDINGTON, Robyn 08 November 2013 - 1
HEFFRON, Catherine Ann 01 April 2009 08 November 2013 1
HEFFRON, Paul 01 April 2009 08 November 2013 1
SALTER, Robert Anthony 27 August 2003 02 April 2009 1
Secretary Name Appointed Resigned Total Appointments
WADDINGTON, Robyn 08 November 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 June 2018
LIQ14 - N/A 26 March 2018
F10.2 - N/A 20 April 2017
RESOLUTIONS - N/A 08 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2017
4.20 - N/A 08 February 2017
AD01 - Change of registered office address 26 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 24 September 2014
AA01 - Change of accounting reference date 05 June 2014
MR01 - N/A 22 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AP03 - Appointment of secretary 20 November 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
MR01 - N/A 20 November 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 September 2012
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 18 June 2012
CERTNM - Change of name certificate 29 November 2011
CONNOT - N/A 29 November 2011
AR01 - Annual Return 02 September 2011
CH03 - Change of particulars for secretary 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AD01 - Change of registered office address 02 August 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 21 June 2010
AA01 - Change of accounting reference date 13 January 2010
CERTNM - Change of name certificate 27 November 2009
CONNOT - N/A 27 November 2009
AR01 - Annual Return 30 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 03 September 2007
363a - Annual Return 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
AA - Annual Accounts 04 September 2006
353 - Register of members 27 March 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2004
353 - Register of members 04 February 2004
225 - Change of Accounting Reference Date 04 February 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.