Company NameH. Bescoby & Company Limited
Company StatusDissolved
Company Number00381249
CategoryPrivate Limited Company
Incorporation Date19 June 1943(80 years, 10 months ago)
Dissolution Date16 March 2010 (14 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Roger John Bescoby
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(48 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies 2 Carr Road
Hale
Altrincham
Cheshire
WA15 8DX
Director NameMr Nicholas Adrian Binns
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(48 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppins 7 Aviary Road
Worsley
Manchester
Lancashire
M28 2WF
Secretary NameMr Nicholas Adrian Binns
NationalityBritish
StatusClosed
Appointed30 November 1991(48 years, 5 months after company formation)
Appointment Duration18 years, 3 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoppins 7 Aviary Road
Worsley
Manchester
Lancashire
M28 2WF
Director NameMrs Betty Bescoby
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(48 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 16 June 2006)
RoleCompany Director
Correspondence Address5 Old Hall Lane
Worsley
Manchester
Lancashire
M28 2FG

Location

Registered Address30 Woodlands Parkway
Timperley
Altrincham
Cheshire
WA15 7QU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£344,581
Cash£250,570
Current Liabilities£36,041

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (3 pages)
19 November 2009Application to strike the company off the register (3 pages)
19 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 August 2009Solvency statement dated 05/08/09 (1 page)
19 August 2009Memorandum of capital - processed 19/08/09 (1 page)
19 August 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 August 2009Memorandum of capital - processed 19/08/09 (1 page)
19 August 2009Statement by Directors (1 page)
19 August 2009Solvency Statement dated 05/08/09 (1 page)
19 August 2009Statement by directors (1 page)
23 February 2009Return made up to 30/11/08; full list of members (5 pages)
23 February 2009Return made up to 30/11/08; full list of members (5 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 January 2008Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 January 2008Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 December 2007Return made up to 30/11/07; full list of members (3 pages)
21 December 2007Return made up to 30/11/07; full list of members (3 pages)
23 October 2007Registered office changed on 23/10/07 from: 347-353 eccles new road salford manchester M5 5NN (1 page)
23 October 2007Registered office changed on 23/10/07 from: 347-353 eccles new road salford manchester M5 5NN (1 page)
19 January 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 January 2007Return made up to 30/11/06; full list of members (9 pages)
17 January 2007Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
13 February 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 13/02/06
(9 pages)
13 February 2006Return made up to 30/11/05; full list of members (9 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 December 2004Return made up to 30/11/04; full list of members (9 pages)
22 December 2004Return made up to 30/11/04; full list of members (9 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 February 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 December 2003Return made up to 30/11/03; full list of members (8 pages)
9 December 2003Return made up to 30/11/03; full list of members (8 pages)
5 March 2003Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2003Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 December 2002Return made up to 30/11/02; full list of members (8 pages)
19 December 2002Return made up to 30/11/02; full list of members (8 pages)
5 December 2001Return made up to 30/11/01; full list of members (8 pages)
5 December 2001Return made up to 30/11/01; full list of members (8 pages)
3 December 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
3 December 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
7 February 2001Full accounts made up to 31 January 2000 (11 pages)
7 February 2001Full accounts made up to 31 January 2000 (11 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
4 February 2000Full accounts made up to 31 January 1999 (13 pages)
4 February 2000Full accounts made up to 31 January 1999 (13 pages)
7 January 2000Return made up to 30/11/99; full list of members (8 pages)
7 January 2000Return made up to 30/11/99; full list of members (8 pages)
9 March 1999Return made up to 30/11/98; no change of members (4 pages)
9 March 1999Return made up to 30/11/98; no change of members (4 pages)
23 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
23 December 1998Accounts for a small company made up to 31 January 1998 (7 pages)
13 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
13 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
8 January 1998Registered office changed on 08/01/98 from: cromwell hse 124-128 littleton rd. Salford. M7 0TW (1 page)
8 January 1998Registered office changed on 08/01/98 from: cromwell hse 124-128 littleton rd. Salford. M7 0TW (1 page)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
9 January 1997Return made up to 30/11/96; full list of members (6 pages)
28 October 1996Accounts for a small company made up to 31 January 1996 (8 pages)
28 October 1996Accounts for a small company made up to 31 January 1996 (8 pages)
22 November 1995Return made up to 30/11/95; no change of members (4 pages)
16 November 1995Accounts for a small company made up to 31 January 1995 (8 pages)
16 November 1995Accounts for a small company made up to 31 January 1995 (8 pages)
19 June 1943Incorporation (19 pages)
19 June 1943Incorporation (19 pages)