DREAMS LIMITED
HIGH WYCOMBE DREAMS TRADING LIMITED PROJECT NIGHT BIDCO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9YU

Company number 08428347
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address KNAVES BEECH BUSINESS CENTRE 14 DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9YU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 24 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .01 . The most likely internet sites of DREAMS LIMITED are www.dreams.co.uk, and www.dreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dreams Limited is a Private Limited Company. The company registration number is 08428347. Dreams Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Dreams Limited is Knaves Beech Business Centre 14 Davies Way Loudwater High Wycombe Buckinghamshire Hp10 9yu. . ZAHEER, Kim Suhail is a Secretary of the company. LOGUE, Michael Francis is a Director of the company. ZAHEER, Kim Suhail is a Director of the company. Director TRACEY, David Frank has been resigned. Director WADSWORTH, Jordan Ryan has been resigned. Director WORTHINGTON, Nicholas Anthony has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ZAHEER, Kim Suhail
Appointed Date: 11 March 2013
Director
LOGUE, Michael Francis
Appointed Date: 19 August 2013
53 years old
Director
ZAHEER, Kim Suhail
Appointed Date: 05 March 2013
54 years old

Resigned Directors

Director
TRACEY, David Frank
Resigned: 31 October 2013
Appointed Date: 11 March 2013
68 years old
Director
WADSWORTH, Jordan Ryan
Resigned: 05 March 2013
Appointed Date: 04 March 2013
45 years old
Director
WORTHINGTON, Nicholas Anthony
Resigned: 17 June 2013
Appointed Date: 11 March 2013
62 years old

Persons With Significant Control

Sun Capital Partners Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DREAMS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 January 2017 with updates
11 Feb 2017
Full accounts made up to 24 December 2015
27 Apr 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP .01
15 Oct 2015
Full accounts made up to 24 December 2014
07 Apr 2015
Registration of charge 084283470003, created on 1 April 2015
...
... and 17 more events
07 Mar 2013
Termination of appointment of Jordan Wadsworth as a director
07 Mar 2013
Registered office address changed from , 2 Park Street, 1St Floor, London, London, W1K 2HX, United Kingdom on 7 March 2013
06 Mar 2013
Company name changed project night bidco LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
04 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013
Incorporation

DREAMS LIMITED Charges

1 April 2015
Charge code 0842 8347 0003
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
21 January 2014
Charge code 0842 8347 0002
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Dreams Holdco Limited (Formerly Project Night Holdco Limited)
Description: Fixed and floating charge over the undertaking and all…

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