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Home > England & Wales Companies > BEWLEY GRANGE LIMITED
Company Information for

BEWLEY GRANGE LIMITED

FERRYBOAT LANE, SUNDERLAND, SR5,
Company Registration Number
07148842
Private Limited Company
Dissolved

Dissolved 2014-10-23

Company Overview

About Bewley Grange Ltd
BEWLEY GRANGE LIMITED was founded on 2010-02-06 and had its registered office in Ferryboat Lane. The company was dissolved on the 2014-10-23 and is no longer trading or active.

Key Data
Company Name
BEWLEY GRANGE LIMITED
 
Legal Registered Office
FERRYBOAT LANE
SUNDERLAND
SR5
Other companies in SR5
 
Filing Information
Company Number 07148842
Date formed 2010-02-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 10:24:26
Primary Source:Companies House
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Company Officers of BEWLEY GRANGE LIMITED

Current Directors
Officer Role Date Appointed
VESTA THOMPSON
Company Secretary 2010-02-06
MICHAEL IAN THOMPSON
Director 2010-02-06
VESTA THOMPSON
Director 2010-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN THOMPSON IRIS SERVICE SOLUTIONS LTD Director 2014-06-06 CURRENT 2014-06-06 Active
MICHAEL IAN THOMPSON IRIS PROJECT SOLUTIONS LTD Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL IAN THOMPSON IRIS CONSULTANCY SOLUTIONS LTD Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL IAN THOMPSON IRIS BUSINESS SERVICES LTD Director 2014-04-08 CURRENT 2014-04-08 Active
MICHAEL IAN THOMPSON IRIS ENGINEERING & TECHNOLOGY LIMITED Director 2008-09-03 CURRENT 2005-07-11 Active
VESTA THOMPSON IRIS BUSINESS SERVICES LTD Director 2014-04-08 CURRENT 2014-04-08 Active
VESTA THOMPSON IRIS ENGINEERING & TECHNOLOGY LIMITED Director 2009-06-12 CURRENT 2005-07-11 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
2014-10-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 41 THE WYND WYNYARD BILLINGHAM CLEVELAND TS22 5QE
2013-11-134.70DECLARATION OF SOLVENCY
2013-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013
2013-03-04LATEST SOC04/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-04AR0106/02/13 FULL LIST
2012-12-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 09/03/2012
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN THOMPSON / 09/03/2012
2012-03-09AR0106/02/12 FULL LIST
2011-10-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-09AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN THOMPSON / 16/03/2011
2011-03-23AR0106/02/11 FULL LIST
2011-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE TYNE & WEAR NE28 9NZ UNITED KINGDOM
2010-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEWLEY GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-29
Fines / Sanctions
No fines or sanctions have been issued against BEWLEY GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEWLEY GRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of BEWLEY GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEWLEY GRANGE LIMITED
Trademarks
We have not found any records of BEWLEY GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEWLEY GRANGE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as BEWLEY GRANGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEWLEY GRANGE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEWLEY GRANGE LIMITEDEvent Date2014-05-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN on 20 June 2014 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN by 12.00 noon on 19 June 2014. Date of Appointment: 6 November 2013 Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN Further details contact: Steven Philip Ross and Ian William Kings Tel: +44 (0)191 511 5000, Fax: +44 (0)191 511 5001. Alternative contact: Louise Mills, Email: louise.mills@bakertilly.co.uk, Tel: 0191 511 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEWLEY GRANGE LIMITED 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 BEWLEY GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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