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The Sofa Workshop Limited (No: 06707205)

Address: 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Status: In Administration/Administrative Receiver

Incorporated: 25-Sep-2008

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 10-Sep-2022

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: STEVEN VINCENT ARNOLD MINGHELLA ( DOB: Sep-1991   From: Sep-2020  )

Current Director: MICHAEL STEFAN SCHMIDT ( DOB: Jan-1980   From: May-2019  )

Current Director: JON KEITH DENNIS SIMMONS ( DOB: May-1982   From: Jul-2019  )

Current Director: TIMOTHY GILES STACEY ( DOB: Aug-1971   From: Mar-2019  )

Current Director: GILLIAN LOUISE STEWART ( DOB: Sep-1966   From: Jun-2019  )

Current Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2021  )

Current Secretary: ELIZABETH MCDONALD (   From: Oct-2018  )

Resigned Director: NICOLA BANCROFT (   From: Aug-2016   To: Jun-2019  )

Resigned Director: WILLIAM ROBERT BARNES ( DOB: Jan-1958   From: Oct-2013   To: Jul-2016  )

Resigned Director: NEIL DAVID BROWN ( DOB: Jul-1960   From: Jan-2009   To: Oct-2013  )

Resigned Director: NICHOLAS JON GILBERT COLLARD ( DOB: Jan-1972   From: Nov-2016   To: Jul-2018  )

Resigned Director: ANDREW JAMES CUSSINS ( DOB: Aug-1957   From: Jan-2009   To: Mar-2009  )

Resigned Director: IAN FRANCIS FILBY ( DOB: Jan-1959   From: Oct-2013   To: Mar-2019  )

Resigned Director: ROBERT IAN MACGUFFOG ( DOB: Mar-1959   From: Jan-2009   To: Nov-2015  )

Resigned Director: JONATHAN HUGH MASSEY ( DOB: Feb-1949   From: Oct-2013   To: Oct-2015  )

Resigned Director: TIMOTHY GILES STACEY ( DOB: Aug-1971   From: Oct-2013   To: Oct-2016  )

Resigned Director: LAVINIA TRAVERS ( DOB: Jan-1950   From: Sep-2008   To: Jan-2009  )

Resigned Director: BARRY TRAVERS ( DOB: Dec-1939   From: Sep-2008   To: Jan-2009  )

Resigned Director: GLEN TRAVERS ( DOB: Jun-1973   From: Sep-2008   To: Jan-2009  )

Resigned Director: AIDAN TRAVERS (   From: Sep-2008   To: Jun-2012  )

Resigned Director: DAVID WOODWARD ( DOB: Sep-1947   From: Jan-2009   To: Oct-2013  )

Resigned Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2021   To: May-2022  )

Resigned Secretary: ROBERT IAN MACGUFFOG ( DOB: Mar-1959   From: Jan-2009   To: Nov-2015  )

Resigned Secretary: LAVINA TRAVERS (   From: Sep-2008   To: Jan-2009  )

Resigned Secretary: PAUL ANTONY WALKER (   From: Oct-2016   To: Sep-2018  )

Persons of Significant Control:

Halo Furnishings Limited, Bluebird 350 Kings Road, Chelsea, London, SW3 5UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)

Dfs Furniture Company Limited, 1 Rockingham Way, Redhouse Interchange, Adwick-Le-Street, Doncaster, DN6 7NA, 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: 2020-09-18)

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