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Home > England & Wales Companies > THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
Company Information for

THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
Company Registration Number
00226775
Private Unlimited Company
Liquidation

Company Overview

About The Witney Mattress, Divan & Quilt Co. Unlimited
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED was founded on 1927-12-21 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". The Witney Mattress, Divan & Quilt Co. Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
 
Legal Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ
Other companies in NG80
 
Filing Information
Company Number 00226775
Company ID Number 00226775
Date formed 1927-12-21
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
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Company Officers of THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2010-11-15
PAUL ALAN ATKINSON
 Director 2004-03-31
ANTONY JONATHAN WARD BARNES
 Director 2012-06-22
KAREN JULIA GREENWOOD
 Director 2017-07-05
DANIEL TRISTAN LILLEY
 Director 2016-12-15
MARK EDWARD PEPPER
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAEME COOPER
 Director 2004-03-31 2016-12-21
ALICE READ
 Company Secretary 2008-01-30 2010-11-15
PAUL GRAEME COOPER
 Company Secretary 2004-03-31 2008-01-30
MICHAEL HAYDN ALLEN WILLIS
 Company Secretary 2001-07-09 2004-03-31
COLIN JOHN HOLMES
 Director 2001-07-09 2004-03-31
STEPHEN LEONARD ROBINSON
 Director 2003-05-29 2004-03-31
MICHAEL JOHN HANCOX
 Director 2001-07-09 2003-05-27
ALAN ROBERT TURPIN
 Company Secretary 1998-07-30 2001-07-09
DAVID GREENFIELD
 Director 1998-11-12 2001-07-09
RICHARD WILLIAM JOYCE
 Director 1998-11-12 2001-07-09
ALAN ROBERT TURPIN
 Director 1998-07-30 2001-07-09
CRAIG MICHAEL STOREY
 Company Secretary 1992-07-24 1998-12-14
ANTHONY LOWERY
 Director 1991-11-21 1998-11-12
CRAIG MICHAEL STOREY
 Director 1995-03-08 1998-07-31
JEFFREY FITZPATRICK
 Director 1992-07-24 1994-07-04
KEITH ROLLISON
 Company Secretary 1991-11-21 1992-07-31
KEITH ROLLISON
 Director 1991-11-21 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN ATKINSON CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
PAUL ALAN ATKINSON EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
PAUL ALAN ATKINSON EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PAUL ALAN ATKINSON EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
PAUL ALAN ATKINSON EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
PAUL ALAN ATKINSON EXPERIAN (UK) FINANCE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
PAUL ALAN ATKINSON EXPERIAN 2001 UNLIMITED Director 2009-09-14 CURRENT 2001-10-23 Liquidation
PAUL ALAN ATKINSON EXPERIAN INTERNATIONAL UNLIMITED Director 2009-02-16 CURRENT 1997-05-02 Active
PAUL ALAN ATKINSON EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
PAUL ALAN ATKINSON CHATSWORTH INVESTMENTS LIMITED Director 2008-01-30 CURRENT 1997-01-29 Active
PAUL ALAN ATKINSON CCN UK 2005 LIMITED Director 2008-01-30 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON ACCOLADE UNLIMITED Director 2008-01-30 CURRENT 1988-05-17 Liquidation
PAUL ALAN ATKINSON EXPERIAN 2006 UNLIMITED Director 2007-03-19 CURRENT 1989-12-21 Liquidation
PAUL ALAN ATKINSON EXPERIAN FINANCE PLC Director 2006-12-11 CURRENT 1917-03-17 Active
PAUL ALAN ATKINSON EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
PAUL ALAN ATKINSON EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2006-07-24 CURRENT 2006-06-28 Active
PAUL ALAN ATKINSON GUS FINANCE 2006 UNLIMITED Director 2006-02-03 CURRENT 2006-01-27 Liquidation
PAUL ALAN ATKINSON EIS 2005 LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON EHI 2005 LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
PAUL ALAN ATKINSON GUS 2005 FINANCE UNLIMITED Director 2005-09-23 CURRENT 2005-09-21 Liquidation
PAUL ALAN ATKINSON EDWARD O'BRIEN Director 2004-03-31 CURRENT 1914-06-18 Liquidation
PAUL ALAN ATKINSON GUS 2004 LIMITED Director 2004-03-29 CURRENT 2004-01-23 Active
PAUL ALAN ATKINSON GUS FINANCE (2004) LIMITED Director 2004-03-29 CURRENT 2004-03-12 Active
PAUL ALAN ATKINSON GUS HOLDINGS (2004) LIMITED Director 2004-03-29 CURRENT 2004-01-23 Active
PAUL ALAN ATKINSON THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2004-03-29 CURRENT 1990-07-04 Liquidation
PAUL ALAN ATKINSON G.U.S. PROPERTY MANAGEMENT LIMITED Director 2004-03-29 CURRENT 1988-07-15 Active
PAUL ALAN ATKINSON GUS NA UNLIMITED Director 2004-03-29 CURRENT 1972-12-29 Liquidation
PAUL ALAN ATKINSON GUS FINANCIAL SERVICES UNLIMITED Director 2004-03-11 CURRENT 2004-03-10 Liquidation
PAUL ALAN ATKINSON GENERAL GUARANTEE FINANCE LIMITED Director 2003-12-03 CURRENT 1984-02-08 Active
PAUL ALAN ATKINSON HUGH WYLLIE,LIMITED Director 2003-09-10 CURRENT 1932-09-21 Liquidation
PAUL ALAN ATKINSON GENERAL GUARANTEE CORPORATION UNLIMITED Director 2003-07-21 CURRENT 1951-11-14 Active
PAUL ALAN ATKINSON G.G.C. LEASING LIMITED Director 2003-07-21 CURRENT 1969-08-27 Active
PAUL ALAN ATKINSON EXPERIAN NA HOLDINGS UNLIMITED Director 2003-02-28 CURRENT 1997-10-31 Liquidation
PAUL ALAN ATKINSON GUS US UNLIMITED Director 2002-06-17 CURRENT 1998-02-12 Liquidation
PAUL ALAN ATKINSON GUS 2002 UNLIMITED Director 2002-06-12 CURRENT 2002-04-16 Liquidation
PAUL ALAN ATKINSON EXPERIAN CORPORATE SERVICES LIMITED Director 2002-04-23 CURRENT 1990-07-16 Active
PAUL ALAN ATKINSON EXPERIAN TECHNOLOGY LIMITED Director 2002-03-25 CURRENT 2000-04-20 Active
PAUL ALAN ATKINSON CCN UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EIS UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EHI UK UNLIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
PAUL ALAN ATKINSON EXPERIAN NOMINEES LIMITED Director 2001-03-29 CURRENT 1972-03-17 Active
PAUL ALAN ATKINSON GUS NETHERLANDS UNLIMITED Director 2001-03-28 CURRENT 2001-03-23 Liquidation
PAUL ALAN ATKINSON GUS 2000 FINANCE UNLIMITED Director 2000-10-26 CURRENT 2000-10-13 Active
PAUL ALAN ATKINSON GUS 2000 UNLIMITED Director 2000-02-17 CURRENT 2000-01-24 Liquidation
PAUL ALAN ATKINSON GUS VENTURES UNLIMITED Director 1998-03-24 CURRENT 1998-02-13 Liquidation
PAUL ALAN ATKINSON GUS US HOLDINGS UNLIMITED Director 1998-03-20 CURRENT 1998-02-12 Liquidation
PAUL ALAN ATKINSON GUS INTERNATIONAL Director 1998-02-03 CURRENT 1997-09-25 Liquidation
PAUL ALAN ATKINSON GUS CATALOGUES UNLIMITED Director 1998-02-02 CURRENT 1997-12-11 Liquidation
PAUL ALAN ATKINSON GUS OVERSEAS UNLIMITED Director 1998-01-20 CURRENT 1997-09-18 Liquidation
PAUL ALAN ATKINSON GUS HOLDINGS UNLIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
PAUL ALAN ATKINSON EXPERIAN NA UNLIMITED Director 1997-12-10 CURRENT 1997-10-31 Liquidation
PAUL ALAN ATKINSON GUS OVERSEAS RETAILING UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON GUS FINANCE HOLDINGS UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON GUS UNLIMITED Director 1997-12-08 CURRENT 1997-10-30 Liquidation
PAUL ALAN ATKINSON EXPERIAN US HOLDINGS UNLIMITED Director 1996-11-07 CURRENT 1996-07-26 Active
PAUL ALAN ATKINSON EXPERIAN US UNLIMITED Director 1996-11-07 CURRENT 1996-07-26 Liquidation
ANTONY JONATHAN WARD BARNES GUS OVERSEAS RETAILING UNLIMITED Director 2012-06-22 CURRENT 1997-10-30 Liquidation
ANTONY JONATHAN WARD BARNES GUS INTERNATIONAL Director 2012-06-22 CURRENT 1997-09-25 Liquidation
ANTONY JONATHAN WARD BARNES GUS VENTURES UNLIMITED Director 2012-06-22 CURRENT 1998-02-13 Liquidation
ANTONY JONATHAN WARD BARNES GUS FINANCIAL SERVICES UNLIMITED Director 2012-06-22 CURRENT 2004-03-10 Liquidation
ANTONY JONATHAN WARD BARNES GUS 2005 FINANCE UNLIMITED Director 2012-06-22 CURRENT 2005-09-21 Liquidation
ANTONY JONATHAN WARD BARNES GUS FINANCE 2006 UNLIMITED Director 2012-06-22 CURRENT 2006-01-27 Liquidation
ANTONY JONATHAN WARD BARNES GUS NA UNLIMITED Director 2012-06-22 CURRENT 1972-12-29 Liquidation
ANTONY JONATHAN WARD BARNES GUS OVERSEAS UNLIMITED Director 2012-06-22 CURRENT 1997-09-18 Liquidation
ANTONY JONATHAN WARD BARNES GUS NETHERLANDS UNLIMITED Director 2012-06-22 CURRENT 2001-03-23 Liquidation
ANTONY JONATHAN WARD BARNES EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
ANTONY JONATHAN WARD BARNES GUS FINANCE LUXEMBOURG LIMITED Director 2004-12-20 CURRENT 2002-04-24 Liquidation
KAREN JULIA GREENWOOD SERASA FINANCE LIMITED Director 2017-11-16 CURRENT 2016-11-08 Active
KAREN JULIA GREENWOOD GUS 2002 UNLIMITED Director 2017-07-05 CURRENT 2002-04-16 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE LUXEMBOURG LIMITED Director 2017-07-05 CURRENT 2002-04-24 Liquidation
KAREN JULIA GREENWOOD CHATSWORTH INVESTMENTS LIMITED Director 2017-07-05 CURRENT 1997-01-29 Active
KAREN JULIA GREENWOOD EXPERIAN 2006 UNLIMITED Director 2017-07-05 CURRENT 1989-12-21 Liquidation
KAREN JULIA GREENWOOD GUS OVERSEAS RETAILING UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD GUS 2000 UNLIMITED Director 2017-07-05 CURRENT 2000-01-24 Liquidation
KAREN JULIA GREENWOOD GUS 2000 FINANCE UNLIMITED Director 2017-07-05 CURRENT 2000-10-13 Active
KAREN JULIA GREENWOOD CCN UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD GUS 2004 LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD GUS FINANCE (2004) LIMITED Director 2017-07-05 CURRENT 2004-03-12 Active
KAREN JULIA GREENWOOD EIS 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD CCN UK 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2017-07-05 CURRENT 2006-09-22 Active
KAREN JULIA GREENWOOD EXPERIAN EUROPE UNLIMITED Director 2017-07-05 CURRENT 2008-05-07 Active
KAREN JULIA GREENWOOD EXPERIAN LATAM HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 2011-03-25 Active
KAREN JULIA GREENWOOD RIVERLEEN FINANCE UNLIMITED Director 2017-07-05 CURRENT 2016-03-02 Liquidation
KAREN JULIA GREENWOOD EXPERIAN CORPORATE SERVICES LIMITED Director 2017-07-05 CURRENT 1990-07-16 Active
KAREN JULIA GREENWOOD ACCOLADE UNLIMITED Director 2017-07-05 CURRENT 1988-05-17 Liquidation
KAREN JULIA GREENWOOD EXPERIAN US HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1996-07-26 Active
KAREN JULIA GREENWOOD EXPERIAN INTERNATIONAL UNLIMITED Director 2017-07-05 CURRENT 1997-05-02 Active
KAREN JULIA GREENWOOD GUS INTERNATIONAL Director 2017-07-05 CURRENT 1997-09-25 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NA UNLIMITED Director 2017-07-05 CURRENT 1997-10-31 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NA HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1997-10-31 Liquidation
KAREN JULIA GREENWOOD GUS HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1998-01-16 Active
KAREN JULIA GREENWOOD GUS US UNLIMITED Director 2017-07-05 CURRENT 1998-02-12 Liquidation
KAREN JULIA GREENWOOD GUS US HOLDINGS UNLIMITED Director 2017-07-05 CURRENT 1998-02-12 Liquidation
KAREN JULIA GREENWOOD GUS VENTURES UNLIMITED Director 2017-07-05 CURRENT 1998-02-13 Liquidation
KAREN JULIA GREENWOOD GUS 2000 UK UNLIMITED Director 2017-07-05 CURRENT 2000-03-01 Liquidation
KAREN JULIA GREENWOOD EXPERIAN TECHNOLOGY LIMITED Director 2017-07-05 CURRENT 2000-04-20 Active
KAREN JULIA GREENWOOD GUS HOLDINGS (2004) LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD BRIGSTOCK FINANCE LIMITED Director 2017-07-05 CURRENT 2004-01-23 Active
KAREN JULIA GREENWOOD GUS FINANCIAL SERVICES UNLIMITED Director 2017-07-05 CURRENT 2004-03-10 Liquidation
KAREN JULIA GREENWOOD GUS 2005 FINANCE UNLIMITED Director 2017-07-05 CURRENT 2005-09-21 Liquidation
KAREN JULIA GREENWOOD GUS FINANCE 2006 UNLIMITED Director 2017-07-05 CURRENT 2006-01-27 Liquidation
KAREN JULIA GREENWOOD EXPERIAN SURBS INVESTMENTS LIMITED Director 2017-07-05 CURRENT 2006-02-21 Active
KAREN JULIA GREENWOOD EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2017-07-05 CURRENT 2006-06-28 Active
KAREN JULIA GREENWOOD EXPERIAN (UK) FINANCE LIMITED Director 2017-07-05 CURRENT 2011-03-07 Active
KAREN JULIA GREENWOOD EXPERIAN FINANCE 2012 UNLIMITED Director 2017-07-05 CURRENT 2012-10-24 Liquidation
KAREN JULIA GREENWOOD CARDINAL FINANCE UNLIMITED Director 2017-07-05 CURRENT 2012-11-12 Liquidation
KAREN JULIA GREENWOOD THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2017-07-05 CURRENT 1990-07-04 Liquidation
KAREN JULIA GREENWOOD EXPERIAN NOMINEES LIMITED Director 2017-07-05 CURRENT 1972-03-17 Active
KAREN JULIA GREENWOOD G.U.S. PROPERTY MANAGEMENT LIMITED Director 2017-07-05 CURRENT 1988-07-15 Active
KAREN JULIA GREENWOOD HUGH WYLLIE,LIMITED Director 2017-07-05 CURRENT 1932-09-21 Liquidation
KAREN JULIA GREENWOOD GENERAL GUARANTEE CORPORATION UNLIMITED Director 2017-07-05 CURRENT 1951-11-14 Active
KAREN JULIA GREENWOOD G.G.C. LEASING LIMITED Director 2017-07-05 CURRENT 1969-08-27 Active
KAREN JULIA GREENWOOD GUS NA UNLIMITED Director 2017-07-05 CURRENT 1972-12-29 Liquidation
KAREN JULIA GREENWOOD GENERAL GUARANTEE FINANCE LIMITED Director 2017-07-05 CURRENT 1984-02-08 Active
KAREN JULIA GREENWOOD EXPERIAN US UNLIMITED Director 2017-07-05 CURRENT 1996-07-26 Liquidation
KAREN JULIA GREENWOOD GUS OVERSEAS UNLIMITED Director 2017-07-05 CURRENT 1997-09-18 Liquidation
KAREN JULIA GREENWOOD GUS UNLIMITED Director 2017-07-05 CURRENT 1997-10-30 Liquidation
KAREN JULIA GREENWOOD GUS 1998 UNLIMITED Director 2017-07-05 CURRENT 1998-02-03 Liquidation
KAREN JULIA GREENWOOD GUS NETHERLANDS UNLIMITED Director 2017-07-05 CURRENT 2001-03-23 Liquidation
KAREN JULIA GREENWOOD EIS UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD EHI UK UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Active
KAREN JULIA GREENWOOD EXPERIAN 2001 UNLIMITED Director 2017-07-05 CURRENT 2001-10-23 Liquidation
KAREN JULIA GREENWOOD EHI 2005 LIMITED Director 2017-07-05 CURRENT 2005-09-27 Active
KAREN JULIA GREENWOOD EXPERIAN HOLDINGS (UK) UNLIMITED Director 2017-07-05 CURRENT 2014-07-29 Active
DANIEL TRISTAN LILLEY CHATSWORTH INVESTMENTS LIMITED Director 2016-12-15 CURRENT 1997-01-29 Active
DANIEL TRISTAN LILLEY EXPERIAN 2006 UNLIMITED Director 2016-12-15 CURRENT 1989-12-21 Liquidation
DANIEL TRISTAN LILLEY GUS OVERSEAS RETAILING UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY GUS CATALOGUES UNLIMITED Director 2016-12-15 CURRENT 1997-12-11 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 UNLIMITED Director 2016-12-15 CURRENT 2000-01-24 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 FINANCE UNLIMITED Director 2016-12-15 CURRENT 2000-10-13 Active
DANIEL TRISTAN LILLEY CCN UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY GUS 2004 LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY GUS FINANCE (2004) LIMITED Director 2016-12-15 CURRENT 2004-03-12 Active
DANIEL TRISTAN LILLEY EIS 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY CCN UK 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2016-12-15 CURRENT 2006-09-22 Active
DANIEL TRISTAN LILLEY EXPERIAN EUROPE UNLIMITED Director 2016-12-15 CURRENT 2008-05-07 Active
DANIEL TRISTAN LILLEY EXPERIAN LATAM HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 2011-03-25 Active
DANIEL TRISTAN LILLEY RIVERLEEN FINANCE UNLIMITED Director 2016-12-15 CURRENT 2016-03-02 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN CORPORATE SERVICES LIMITED Director 2016-12-15 CURRENT 1990-07-16 Active
DANIEL TRISTAN LILLEY ACCOLADE UNLIMITED Director 2016-12-15 CURRENT 1988-05-17 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN US HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1996-07-26 Active
DANIEL TRISTAN LILLEY EXPERIAN INTERNATIONAL UNLIMITED Director 2016-12-15 CURRENT 1997-05-02 Active
DANIEL TRISTAN LILLEY GUS INTERNATIONAL Director 2016-12-15 CURRENT 1997-09-25 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NA UNLIMITED Director 2016-12-15 CURRENT 1997-10-31 Liquidation
DANIEL TRISTAN LILLEY GUS FINANCE HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NA HOLDINGS UNLIMITED Director 2016-12-15 CURRENT 1997-10-31 Liquidation
DANIEL TRISTAN LILLEY GUS VENTURES UNLIMITED Director 2016-12-15 CURRENT 1998-02-13 Liquidation
DANIEL TRISTAN LILLEY GUS 2000 UK UNLIMITED Director 2016-12-15 CURRENT 2000-03-01 Liquidation
DANIEL TRISTAN LILLEY GUS HOLDINGS (2004) LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY BRIGSTOCK FINANCE LIMITED Director 2016-12-15 CURRENT 2004-01-23 Active
DANIEL TRISTAN LILLEY GUS FINANCIAL SERVICES UNLIMITED Director 2016-12-15 CURRENT 2004-03-10 Liquidation
DANIEL TRISTAN LILLEY GUS 2005 FINANCE UNLIMITED Director 2016-12-15 CURRENT 2005-09-21 Liquidation
DANIEL TRISTAN LILLEY GUS FINANCE 2006 UNLIMITED Director 2016-12-15 CURRENT 2006-01-27 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN SURBS INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2006-02-21 Active
DANIEL TRISTAN LILLEY EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2016-12-15 CURRENT 2006-06-28 Active
DANIEL TRISTAN LILLEY EXPERIAN (UK) FINANCE LIMITED Director 2016-12-15 CURRENT 2011-03-07 Active
DANIEL TRISTAN LILLEY EXPERIAN FINANCE 2012 UNLIMITED Director 2016-12-15 CURRENT 2012-10-24 Liquidation
DANIEL TRISTAN LILLEY CARDINAL FINANCE UNLIMITED Director 2016-12-15 CURRENT 2012-11-12 Liquidation
DANIEL TRISTAN LILLEY THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2016-12-15 CURRENT 1990-07-04 Liquidation
DANIEL TRISTAN LILLEY EXPERIAN NOMINEES LIMITED Director 2016-12-15 CURRENT 1972-03-17 Active
DANIEL TRISTAN LILLEY G.U.S. PROPERTY MANAGEMENT LIMITED Director 2016-12-15 CURRENT 1988-07-15 Active
DANIEL TRISTAN LILLEY HUGH WYLLIE,LIMITED Director 2016-12-15 CURRENT 1932-09-21 Liquidation
DANIEL TRISTAN LILLEY GENERAL GUARANTEE CORPORATION UNLIMITED Director 2016-12-15 CURRENT 1951-11-14 Active
DANIEL TRISTAN LILLEY G.G.C. LEASING LIMITED Director 2016-12-15 CURRENT 1969-08-27 Active
DANIEL TRISTAN LILLEY GUS NA UNLIMITED Director 2016-12-15 CURRENT 1972-12-29 Liquidation
DANIEL TRISTAN LILLEY GENERAL GUARANTEE FINANCE LIMITED Director 2016-12-15 CURRENT 1984-02-08 Active
DANIEL TRISTAN LILLEY EXPERIAN US UNLIMITED Director 2016-12-15 CURRENT 1996-07-26 Liquidation
DANIEL TRISTAN LILLEY GUS UNLIMITED Director 2016-12-15 CURRENT 1997-10-30 Liquidation
DANIEL TRISTAN LILLEY GUS 1998 UNLIMITED Director 2016-12-15 CURRENT 1998-02-03 Liquidation
DANIEL TRISTAN LILLEY GUS NETHERLANDS UNLIMITED Director 2016-12-15 CURRENT 2001-03-23 Liquidation
DANIEL TRISTAN LILLEY EIS UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY EHI UK UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Active
DANIEL TRISTAN LILLEY EXPERIAN 2001 UNLIMITED Director 2016-12-15 CURRENT 2001-10-23 Liquidation
DANIEL TRISTAN LILLEY EHI 2005 LIMITED Director 2016-12-15 CURRENT 2005-09-27 Active
DANIEL TRISTAN LILLEY EXPERIAN HOLDINGS (UK) UNLIMITED Director 2016-12-15 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER RUNPATH SUPPORT LIMITED Director 2017-10-18 CURRENT 2005-05-11 Liquidation
MARK EDWARD PEPPER RUNPATH GROUP LIMITED Director 2017-10-18 CURRENT 2009-02-19 Liquidation
MARK EDWARD PEPPER RUNPATH MARKETING LIMITED Director 2017-10-18 CURRENT 2010-12-21 Liquidation
MARK EDWARD PEPPER MASTERLIST LIMITED Director 2017-10-18 CURRENT 2007-07-02 Liquidation
MARK EDWARD PEPPER RUNPATH PILOT LIMITED Director 2017-10-18 CURRENT 2010-10-13 Liquidation
MARK EDWARD PEPPER CSID INTERNATIONAL LIMITED Director 2017-02-07 CURRENT 1996-04-29 Liquidation
MARK EDWARD PEPPER SERASA FINANCE LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
MARK EDWARD PEPPER RIVERLEEN FINANCE UNLIMITED Director 2016-03-02 CURRENT 2016-03-02 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS (UK) UNLIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK EDWARD PEPPER THE 41ST PARAMETER, LTD. Director 2013-10-01 CURRENT 2007-09-06 Liquidation
MARK EDWARD PEPPER GUS FINANCE LUXEMBOURG LIMITED Director 2013-05-21 CURRENT 2002-04-24 Liquidation
MARK EDWARD PEPPER CARDINAL FINANCE UNLIMITED Director 2012-11-13 CURRENT 2012-11-12 Liquidation
MARK EDWARD PEPPER EXPERIAN FINANCE 2012 UNLIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
MARK EDWARD PEPPER EXPERIAN LATAM HOLDINGS UNLIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
MARK EDWARD PEPPER EXPERIAN SURBS INVESTMENTS LIMITED Director 2011-03-22 CURRENT 2006-02-21 Active
MARK EDWARD PEPPER EXPERIAN (UK) FINANCE LIMITED Director 2011-03-18 CURRENT 2011-03-07 Active
MARK EDWARD PEPPER TECHLIGHTENMENT LTD Director 2011-01-14 CURRENT 2002-02-13 Liquidation
MARK EDWARD PEPPER EXPERIAN INTERNATIONAL UNLIMITED Director 2009-03-30 CURRENT 1997-05-02 Active
MARK EDWARD PEPPER EXPERIAN US HOLDINGS UNLIMITED Director 2009-02-26 CURRENT 1996-07-26 Active
MARK EDWARD PEPPER EXPERIAN EUROPE UNLIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
MARK EDWARD PEPPER HITWISE UK LIMITED Director 2008-05-05 CURRENT 2000-06-21 Dissolved 2014-06-12
MARK EDWARD PEPPER TALLYMAN LIMITED Director 2008-02-13 CURRENT 1971-03-11 Liquidation
MARK EDWARD PEPPER EXPERIAN (UK) HOLDINGS 2006 LIMITED Director 2008-01-30 CURRENT 2006-06-28 Active
MARK EDWARD PEPPER GENERAL GUARANTEE CORPORATION UNLIMITED Director 2008-01-30 CURRENT 1951-11-14 Active
MARK EDWARD PEPPER EXPERIAN GROUP LIMITED Director 2008-01-25 CURRENT 1999-02-25 Active
MARK EDWARD PEPPER THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED Director 2008-01-24 CURRENT 1990-07-04 Liquidation
MARK EDWARD PEPPER EXPERIAN US UNLIMITED Director 2008-01-24 CURRENT 1996-07-26 Liquidation
MARK EDWARD PEPPER EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2007-12-07 CURRENT 2006-09-22 Active
MARK EDWARD PEPPER GUS FINANCE HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS UNLIMITED Director 2007-12-07 CURRENT 1998-01-16 Active
MARK EDWARD PEPPER EXPERIAN EUROPE AND MIDDLE EAST LIMITED Director 2007-12-03 CURRENT 1995-01-13 Active
MARK EDWARD PEPPER GUS 2002 UNLIMITED Director 2007-11-07 CURRENT 2002-04-16 Liquidation
MARK EDWARD PEPPER CHATSWORTH INVESTMENTS LIMITED Director 2007-11-07 CURRENT 1997-01-29 Active
MARK EDWARD PEPPER GUS 2000 UNLIMITED Director 2007-11-07 CURRENT 2000-01-24 Liquidation
MARK EDWARD PEPPER GUS 2000 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2000-10-13 Active
MARK EDWARD PEPPER GUS 2004 LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCE (2004) LIMITED Director 2007-11-07 CURRENT 2004-03-12 Active
MARK EDWARD PEPPER EIS 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER CCN UK 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CORPORATE SERVICES LIMITED Director 2007-11-07 CURRENT 1990-07-16 Active
MARK EDWARD PEPPER ACCOLADE UNLIMITED Director 2007-11-07 CURRENT 1988-05-17 Liquidation
MARK EDWARD PEPPER GUS INTERNATIONAL Director 2007-11-07 CURRENT 1997-09-25 Liquidation
MARK EDWARD PEPPER GUS VENTURES UNLIMITED Director 2007-11-07 CURRENT 1998-02-13 Liquidation
MARK EDWARD PEPPER GUS 2000 UK UNLIMITED Director 2007-11-07 CURRENT 2000-03-01 Liquidation
MARK EDWARD PEPPER GUS HOLDINGS (2004) LIMITED Director 2007-11-07 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER GUS FINANCIAL SERVICES UNLIMITED Director 2007-11-07 CURRENT 2004-03-10 Liquidation
MARK EDWARD PEPPER GUS 2005 FINANCE UNLIMITED Director 2007-11-07 CURRENT 2005-09-21 Liquidation
MARK EDWARD PEPPER GUS FINANCE 2006 UNLIMITED Director 2007-11-07 CURRENT 2006-01-27 Liquidation
MARK EDWARD PEPPER G.U.S. PROPERTY MANAGEMENT LIMITED Director 2007-11-07 CURRENT 1988-07-15 Active
MARK EDWARD PEPPER HUGH WYLLIE,LIMITED Director 2007-11-07 CURRENT 1932-09-21 Liquidation
MARK EDWARD PEPPER G.G.C. LEASING LIMITED Director 2007-11-07 CURRENT 1969-08-27 Active
MARK EDWARD PEPPER GUS NA UNLIMITED Director 2007-11-07 CURRENT 1972-12-29 Liquidation
MARK EDWARD PEPPER GENERAL GUARANTEE FINANCE LIMITED Director 2007-11-07 CURRENT 1984-02-08 Active
MARK EDWARD PEPPER GUS OVERSEAS UNLIMITED Director 2007-11-07 CURRENT 1997-09-18 Liquidation
MARK EDWARD PEPPER GUS UNLIMITED Director 2007-11-07 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS NETHERLANDS UNLIMITED Director 2007-11-07 CURRENT 2001-03-23 Liquidation
MARK EDWARD PEPPER EHI 2005 LIMITED Director 2007-11-07 CURRENT 2005-09-27 Active
MARK EDWARD PEPPER EXPERIAN CIS LIMITED Director 2007-11-01 CURRENT 1989-03-10 Active
MARK EDWARD PEPPER EXPERIAN 2006 UNLIMITED Director 2007-10-10 CURRENT 1989-12-21 Liquidation
MARK EDWARD PEPPER GUS OVERSEAS RETAILING UNLIMITED Director 2007-10-10 CURRENT 1997-10-30 Liquidation
MARK EDWARD PEPPER GUS CATALOGUES UNLIMITED Director 2007-10-10 CURRENT 1997-12-11 Liquidation
MARK EDWARD PEPPER CCN UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN NA UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER EXPERIAN NA HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1997-10-31 Liquidation
MARK EDWARD PEPPER GUS US UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER GUS US HOLDINGS UNLIMITED Director 2007-10-10 CURRENT 1998-02-12 Liquidation
MARK EDWARD PEPPER EXPERIAN TECHNOLOGY LIMITED Director 2007-10-10 CURRENT 2000-04-20 Active
MARK EDWARD PEPPER EXPERIAN NOMINEES LIMITED Director 2007-10-10 CURRENT 1972-03-17 Active
MARK EDWARD PEPPER GUS 1998 UNLIMITED Director 2007-10-10 CURRENT 1998-02-03 Liquidation
MARK EDWARD PEPPER EIS UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EHI UK UNLIMITED Director 2007-10-10 CURRENT 2001-10-23 Active
MARK EDWARD PEPPER EXPERIAN TRUSTEES LIMITED Director 2007-10-01 CURRENT 1955-03-03 Active
MARK EDWARD PEPPER EXPERIAN 2001 UNLIMITED Director 2007-09-21 CURRENT 2001-10-23 Liquidation
MARK EDWARD PEPPER EXPERIAN HOLDINGS LIMITED Director 2007-09-19 CURRENT 1997-12-10 Active
MARK EDWARD PEPPER INTERNATIONAL COMMUNICATION & DATA LIMITED Director 2007-09-14 CURRENT 1983-04-13 Active
MARK EDWARD PEPPER BRIGSTOCK FINANCE LIMITED Director 2007-06-26 CURRENT 2004-01-23 Active
MARK EDWARD PEPPER EXPERIAN FINANCE PLC Director 2007-01-25 CURRENT 1917-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Appointment of a voluntary liquidator
2024-02-13600Appointment of a voluntary liquidator
2024-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2023-12-15
2024-01-03Voluntary liquidation declaration of solvency
2024-01-03LIQ01Voluntary liquidation declaration of solvency
2023-12-08APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES
2023-12-08APPOINTMENT TERMINATED, DIRECTOR KAREN JULIA GREENWOOD
2023-12-08APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PEPPER
2023-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-13SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-10-13Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-13Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01
2022-10-13Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01
2022-10-13Director's details changed for Mr Mark Edward Pepper on 2022-10-01
2022-10-13CH01Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01
2022-10-13CH03SECRETARY'S DETAILS CHNAGED FOR RONAN HANNA on 2022-10-01
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN ATKINSON
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 2.253371
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15CH01Director's details changed for Mr Daniel Tristan Lilley on 2018-01-20
2017-11-13CH01Director's details changed for Ms Karen Julia Greenwood on 2017-07-05
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2.253371
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-19AP01DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAEME COOPER
2016-12-15AP01DIRECTOR APPOINTED MR DANIEL LILLEY
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2.253
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ
2014-10-15CH01Director's details changed for Mr Paul Graeme Cooper on 2014-09-15
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 22.533
2014-09-03AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-08CH01Director's details changed for Mr Mark Edward Pepper on 2013-11-01
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-17AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30AP01DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0101/09/11 FULL LIST
2011-02-24AR0101/09/10 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AP03SECRETARY APPOINTED RONAN HANNA
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY ALICE READ
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-15RES01ADOPT ARTICLES 07/12/2009
2009-12-15RES06REDUCE ISSUED CAPITAL 07/12/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
2009-09-16363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-25RES04GBP NC 1000000000/3000000000 26/03/2008
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O PAUL COOPER EXPERIAN FINANCE PLC THE WORKS 5 UNION STREET, MANCHESTER LANCASHIRE M12 4JD
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PAUL COOPER GUS PLC THE WORKS 5 UNION STREET MANCHESTER LANCASHIRE M12 4JD
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-15RES06REDUCE ISSUED CAPITAL 28/03/06
2006-05-0388(2)RAD 07/03/06--------- £ SI 26574468@1=26574468 £ IC 194555994/221130462
2006-04-03123NC INC ALREADY ADJUSTED 07/03/06
2006-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-03RES04£ NC 194555994/1000000000 0
2006-03-28CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-03-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-03-2849(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-03-2849(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-03-2849(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-03-28RES02REREG OTHER 24/03/06
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08RES04NC INC ALREADY ADJUSTED 25/01/06
2006-02-08123£ NC 100/194555994 25/01/06
2006-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-0888(2)RAD 27/01/06--------- £ SI 194555992@1=194555992 £ IC 2/194555994
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-19363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 1XA
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED

Intangible Assets
Patents
We have not found any records of THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
Trademarks
We have not found any records of THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG80 1ZZ