Dissolved
Dissolved 2014-10-23
Company Information for BEWLEY GRANGE LIMITED
FERRYBOAT LANE, SUNDERLAND, SR5,
|
Company Registration Number
07148842
Private Limited Company
Dissolved Dissolved 2014-10-23 |
Company Name | |
---|---|
BEWLEY GRANGE LIMITED | |
Legal Registered Office | |
FERRYBOAT LANE SUNDERLAND SR5 Other companies in SR5 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
VESTA THOMPSON |
||
MICHAEL IAN THOMPSON |
||
VESTA THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRIS SERVICE SOLUTIONS LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
IRIS PROJECT SOLUTIONS LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
IRIS CONSULTANCY SOLUTIONS LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
IRIS BUSINESS SERVICES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
IRIS ENGINEERING & TECHNOLOGY LIMITED | Director | 2008-09-03 | CURRENT | 2005-07-11 | Active | |
IRIS BUSINESS SERVICES LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
IRIS ENGINEERING & TECHNOLOGY LIMITED | Director | 2009-06-12 | CURRENT | 2005-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 41 THE WYND WYNYARD BILLINGHAM CLEVELAND TS22 5QE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 08/03/2013 | |
LATEST SOC | 04/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN THOMPSON / 09/03/2012 | |
AR01 | 06/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 28/02/2011 TO 30/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN THOMPSON / 16/03/2011 | |
AR01 | 06/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VESTA THOMPSON / 16/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE TYNE & WEAR NE28 9NZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BEWLEY GRANGE LIMITED | Event Date | 2014-05-27 |
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. | |||
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. |