Bentley Worldwide Shoes Limited

Company Name	Bentley Worldwide Shoes Limited
Company Status	Dissolved
Company Number	02410081
Category	Private Limited Company
Incorporation Date	1 August 1989(34 years, 9 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Alan James Bukvic
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	18 years, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	9 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Secretary Name	Mr Alan James Bukvic
Nationality	British
Status	Closed
Appointed	13 May 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	9 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Secretary Name	Mr Alan James Bukvic
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	6 Woodbourne Court Woodbourne Road Sale Cheshire M33 3TT

Secretary Name	Tatjana Bukvic
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	9 Ledward Lane Bowdon Altrincham Cheshire WA14 3AD

Director Name	Peter William Bukvic
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2003)
Role	Business Deveopment Manager
Correspondence Address	22 Milestone Road Poole Dorset BH15 3DS

Director Name	Michael Sammut
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2008)
Role	Commercial Manager
Correspondence Address	82 Weaver Street Winsford Cheshire CW7 4AA

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£118,576
Current Liabilities	£1,296,585

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2009	Notice of move from Administration to Dissolution (8 pages)
8 April 2009	Result of meeting of creditors (28 pages)
5 March 2009	Administrator's progress report to 30 January 2009 (8 pages)
7 August 2008	Registered office changed on 07/08/2008 from darland house 44 winnington hill northwich cheshire CW8 1AU (1 page)
7 August 2008	Appointment of an administrator (1 page)
30 July 2008	Appointment terminated director michael sammut (1 page)
6 November 2007	Return made up to 01/08/07; no change of members (7 pages)
23 August 2007	Particulars of mortgage/charge (10 pages)
8 August 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 November 2006	Return made up to 01/08/06; full list of members (7 pages)
17 February 2006	Accounts for a small company made up to 5 August 2005 (8 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
2 July 2005	Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2005	Accounts for a small company made up to 7 July 2004 (8 pages)
27 October 2004	Return made up to 01/08/04; full list of members (7 pages)
27 May 2004	Director resigned (1 page)
4 May 2004	Accounts for a small company made up to 7 July 2003 (7 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2003	Return made up to 01/08/03; full list of members (7 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
23 May 2003	Particulars of mortgage/charge (3 pages)
4 May 2003	Accounts for a small company made up to 5 July 2002 (7 pages)
19 November 2002	Return made up to 01/08/02; full list of members (7 pages)
22 May 2002	Particulars of mortgage/charge (4 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 February 2002	New director appointed (2 pages)
23 January 2002	Return made up to 01/08/01; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 34 great jackson street manchester M15 5NG (1 page)
28 November 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
4 August 1999	Return made up to 01/08/99; no change of members (4 pages)
9 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Return made up to 01/08/98; no change of members (4 pages)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
23 April 1997	New secretary appointed (2 pages)
25 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 May 1990	Ad 04/01/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1990	Company name changed barnettfair LIMITED\certificate issued on 25/04/90 (2 pages)
1 August 1989	Incorporation (16 pages)

Bentley Worldwide Shoes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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