Company information:
Usleep Limited (No: 04995362)
Address: KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 15-Dec-2003
Accounts Next Due: 27-Jun-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 31030 - Manufacture of mattresses
Current Director: GILBERT JAMES DAVIDS ( DOB: Jun-1968 From: Sep-2021 )
Current Director: MARK LEWIS ( DOB: May-1967 From: Sep-2021 )
Current Director: DANIEL JOSEPH O'RIORDAN ( DOB: Aug-1974 From: Sep-2021 )
Current Director: DARREN LEE ROUND ( DOB: Nov-1963 From: Sep-2021 )
Resigned Director: CASTLEGATE DIRECTORS LIMITED ( From: Dec-2003 To: Mar-2004 )
Resigned Director: RICHARD DUDLEY EGAN ( From: Jun-2004 To: Jul-2006 )
Resigned Director: ROBERT KEVIN FRANCE ( DOB: Jul-1949 From: Dec-2006 To: Jul-2007 )
Resigned Director: PAUL GLYNN ( DOB: Jun-1963 From: Jun-2008 To: Apr-2022 )
Resigned Director: STEPHEN RAYMOND HAMPTON ( DOB: Oct-1949 From: Mar-2004 To: Jan-2019 )
Resigned Director: PETER GEOFFREY HUDSON ( DOB: Oct-1958 From: Dec-2006 To: May-2008 )
Resigned Director: TERENCE KEELY ( DOB: May-1946 From: Dec-2011 To: Dec-2013 )
Resigned Director: GARY LASHAM ( DOB: Jul-1958 From: Jan-2019 To: Sep-2021 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Apr-2019 To: Sep-2021 )
Resigned Director: PETER WILLIAM MILBURN ( DOB: Feb-1949 From: Jun-2004 To: Dec-2006 )
Resigned Director: ROWLAND MURPHY ( DOB: Dec-1963 From: Jun-2004 To: Dec-2006 )
Resigned Director: KARL IVOR STEVENS ( DOB: Oct-1956 From: Dec-2011 To: Apr-2019 )
Resigned Director: JOHN LEE WATSON ( DOB: Jan-1950 From: Jun-2004 To: Jan-2009 )
Resigned Director: THOMAS YEO ( DOB: Oct-1965 From: Dec-2006 To: Mar-2009 )
Resigned Secretary: CASTLEGATE SECRETARIES LIMITED ( From: Dec-2003 To: Jun-2004 )
Resigned Secretary: TOM YEO ( From: Jun-2004 To: Mar-2009 )
Persons of Significant Control:
Belfield Furnishings Group Ltd, C/O Belfield Furnishings Limited Hallam Fields Road, Ilkeston, DE7 4AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-13)
Northedge Capital 11 Gp Llp, 6th Floor, Vantage Point Hardman Street, Manchester, M3 3HF, England: Has significant influence or control (Notified: 2016-07-14, Ceased: 2016-07-15)
Northedge Capital Fund Ii Lp, 13th Floor Hardman Square, Manchester, M3 3EB, England: Has significant influence or control (Notified: 2016-07-14, Ceased: 2016-07-15)
Northedge Capital Llp, 6th Floor, Vantage Point Hardman Street, Manchester, M3 3HF, England: Has significant influence or control (Notified: 2016-07-14, Ceased: 2016-07-15)
Belfield Furnishings Limited, Site 3 Furnace Road, Ilkeston, DE7 5EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-13)
Northedge Capital Llp, 13th Floor Hardman Square, Manchester, M3 3EB, England: Has significant influence or control (Notified: 2016-07-14, Ceased: 2016-07-15)