Bishop Retail Ltd

Company Name	Bishop Retail Ltd
Company Status	Dissolved
Company Number	01755512
Category	Private Limited Company
Incorporation Date	23 September 1983(40 years, 7 months ago)
Dissolution Date	27 August 2015 (8 years, 7 months ago)
Previous Name	PHIL Wilks & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Darren MacDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(26 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 August 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Stephen Keith Picot
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr James Douglas Wilks
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 December 2006)
Role	Garage Proprietor
Correspondence Address	Errington House 5 Tower Gardens Witton-Le-Wear Bishop Auckland County Durham DL14 0DJ

Director Name	Mr Philip Charles Wilks
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 February 2007)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	Quarriston Houghton Le Side Darlington Co Durham DL2 2UF

Secretary Name	Mr Philip Charles Wilks
Nationality	British
Status	Resigned
Appointed	21 August 1991(7 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 21 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarriston Houghton Le Side Darlington Co Durham DL2 2UF

Director Name	Joshua Charles Wilks
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Quarriston Houghton Le Side Darlington Co Durham DL2 2UY

Director Name	Mr Paul Kenneth Abbott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2007(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 701 No 1 Deansgate Manchester Lancashire M3 1AZ

Secretary Name	Simon Cornforth
Nationality	British
Status	Resigned
Appointed	21 February 2007(23 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 2007)
Role	Company Director
Correspondence Address	City House 605 Oldham Road Manchester M35 9AN

Secretary Name	David Francis Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Main Street Walton Wetherby West Yorkshire LS23 7DJ

Director Name	Mr David Francis Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dovecote Main Street Walton Wetherby West Yorkshire LS23 7DJ

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Bishop Commercial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,529,000
Gross Profit	£2,429,000
Net Worth	£3,218,000
Cash	£110,000
Current Liabilities	£2,890,000

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (10 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (10 pages)
6 June 2014	Liquidators' statement of receipts and payments to 3 April 2014 (10 pages)
13 June 2013	Liquidators statement of receipts and payments to 3 April 2013 (11 pages)
13 June 2013	Liquidators' statement of receipts and payments to 3 April 2013 (11 pages)
13 June 2013	Liquidators statement of receipts and payments to 3 April 2013 (11 pages)
25 April 2012	Registered office address changed from Bridge End Garage, Howden Le Wear, Crook, Co.Durham,DL15 8ES. on 25 April 2012 (2 pages)
20 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 April 2012	Statement of affairs with form 4.19 (4 pages)
20 April 2012	Appointment of a voluntary liquidator (1 page)
29 February 2012	Appointment of Mr Stephen Keith Picot as a director (2 pages)
28 November 2011	Termination of appointment of David Taylor as a secretary (1 page)
28 November 2011	Termination of appointment of David Taylor as a director (1 page)
9 June 2011	Full accounts made up to 30 September 2010 (13 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 10,000 (4 pages)
28 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 March 2011	Termination of appointment of Paul Abbott as a director (1 page)
10 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
24 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Paul Kenneth Abbott on 17 May 2010 (2 pages)
24 May 2010	Director's details changed for David Francis Taylor on 17 May 2010 (2 pages)
24 May 2010	Secretary's details changed for David Francis Taylor on 17 May 2010 (1 page)
25 March 2010	Appointment of Mr Darren Macdonald as a director (2 pages)
25 June 2009	Accounts for a medium company made up to 30 September 2008 (13 pages)
26 May 2009	Return made up to 17/05/09; full list of members (3 pages)
9 March 2009	Director appointed david francis taylor (2 pages)
2 March 2009	Memorandum and Articles of Association (9 pages)
24 February 2009	Company name changed phil wilks & sons LIMITED\certificate issued on 25/02/09 (2 pages)
19 May 2008	Return made up to 17/05/08; full list of members (3 pages)
19 March 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
12 October 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
2 October 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
4 September 2007	Accounting reference date shortened from 31/01/08 to 31/01/07 (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
17 May 2007	Return made up to 17/05/07; full list of members (4 pages)
17 May 2007	Location of register of members (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Director resigned (1 page)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Declaration of assistance for shares acquisition (7 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 March 2007	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Director resigned (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	New director appointed (1 page)
28 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
21 August 2006	Return made up to 21/08/06; full list of members (3 pages)
27 September 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
23 August 2005	Return made up to 21/08/05; full list of members (4 pages)
30 September 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
2 September 2004	Return made up to 21/08/04; full list of members (8 pages)
3 October 2003	Accounts for a medium company made up to 30 November 2002 (19 pages)
12 September 2003	Return made up to 21/08/03; full list of members (8 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
20 September 2002	Accounts for a medium company made up to 30 November 2001 (17 pages)
3 September 2002	Return made up to 21/08/02; full list of members (8 pages)
18 October 2001	Particulars of mortgage/charge (4 pages)
17 September 2001	Accounts for a medium company made up to 30 November 2000 (15 pages)
4 September 2001	Return made up to 21/08/01; full list of members (7 pages)
21 September 2000	Return made up to 21/08/00; full list of members (8 pages)
8 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
1 September 1999	Return made up to 21/08/99; full list of members (6 pages)
31 August 1999	Accounts for a medium company made up to 30 November 1998 (15 pages)
11 September 1998	Return made up to 21/08/98; no change of members (4 pages)
3 July 1998	Full accounts made up to 30 November 1997 (20 pages)
10 September 1997	Return made up to 21/08/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 30 November 1996 (19 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
13 October 1996	Accounts for a medium company made up to 30 November 1995 (16 pages)
29 August 1996	Return made up to 21/08/96; full list of members (6 pages)
6 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Accounts for a small company made up to 30 November 1994 (16 pages)
7 September 1993	Return made up to 21/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1993	Particulars of mortgage/charge (3 pages)
19 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1992	Particulars of mortgage/charge (3 pages)
19 September 1990	Return made up to 21/08/90; full list of members (7 pages)
6 July 1990	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1989	Particulars of mortgage/charge (3 pages)
5 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1988	Particulars of mortgage/charge (3 pages)
23 September 1983	Certificate of incorporation (1 page)
23 September 1983	Incorporation (15 pages)

Bishop Retail Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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