Begbies Accountants Limited

Company Name	Begbies Accountants Limited
Company Status	Dissolved
Company Number	03378221
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 10 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Traynor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 16 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	John Ashton Humphrey
Nationality	British
Status	Closed
Appointed	01 July 2008(11 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 16 August 2016)
Role	Company Director
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Paul Michael Davis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Meadow View Potter Street Hill Pinner Middlesex HA5 3YH

Director Name	Mr Nicholas Roy Hood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bedford Road Moor Park Middlesex HA6 2BB

Secretary Name	Mr Nicholas Roy Hood
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bedford Road Moor Park Middlesex HA6 2BB

Secretary Name	Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	04 June 2004(7 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 August 2004)
Role	Company Director
Correspondence Address	83 Eddisbury Avenue Flixton Manchester M41 8GF

Secretary Name	Alan John Roberts
Nationality	British
Status	Resigned
Appointed	31 August 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pres Du Douit Holehouse Lane Langley Cheshire SK11 0NB

Director Name	Mr Andrew David Dick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane, Churchtown Preston Lancashire PR3 0HW

Secretary Name	Catherine Francesca Rosalind Burton
Nationality	British
Status	Resigned
Appointed	03 August 2007(10 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Wellsprings Market Street Hayfield High Peak Derbyshire SK22 2EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Begbies Traynor (East) Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2006)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Lancashire M2 2EE

Director Name	Marplace (Number 625) (Corporation)
Status	Resigned
Appointed	04 June 2004(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2006)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Lancashire M2 2EE

Contact

Website	begbies-traynor.com
Email address	[email protected]
Telephone	0161 8371700
Telephone region	Manchester

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Begbies Traynor LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

21 May 2008	Delivered on: 10 June 2008 Satisfied on: 6 May 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

21 May 2008

Delivered on: 10 June 2008
Satisfied on: 6 May 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
21 May 2016	Application to strike the company off the register (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Richard William Traynor on 11 March 2013 (3 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
21 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Secretary's details changed for John Ashton Humphrey on 17 February 2011 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 January 2010	Termination of appointment of Andrew Dick as a director (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 August 2008	Secretary appointed john ashton humphrey (2 pages)
7 August 2008	Appointment terminated secretary catherine burton (1 page)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 340 deansgate manchester M3 4LY (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Return made up to 30/05/08; full list of members (3 pages)
15 January 2008	Auditor's resignation (1 page)
23 October 2007	Full accounts made up to 30 April 2007 (9 pages)
5 October 2007	Registered office changed on 05/10/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
23 April 2007	Accounts made up to 30 April 2006 (7 pages)
29 September 2006	Secretary's particulars changed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: elliot house 151 deansgate manchester greater manchester M3 3BP (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
8 June 2006	Return made up to 30/05/06; full list of members (7 pages)
22 February 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
13 October 2005	Return made up to 30/05/05; full list of members (3 pages)
3 August 2005	Accounts made up to 31 May 2005 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: chiltern house 24-30 king street watford hertfordshire WD18 0BP (1 page)
18 February 2005	Accounts made up to 31 May 2004 (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (1 page)
23 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed (1 page)
25 May 2004	Accounts made up to 31 May 2003 (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
11 June 2003	Return made up to 30/05/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
16 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Return made up to 30/05/02; full list of members (7 pages)
8 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2001	Accounts made up to 31 May 2001 (6 pages)
28 June 2001	Return made up to 30/05/01; full list of members (6 pages)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 raymond building grays inn london WC1R 5BP (1 page)
21 February 2001	Accounts made up to 31 May 2000 (5 pages)
26 July 2000	Return made up to 30/05/00; full list of members (6 pages)
7 March 2000	Accounts made up to 31 May 1999 (5 pages)
7 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Accounts made up to 31 May 1998 (5 pages)
3 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	Return made up to 30/05/98; full list of members (6 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	Incorporation (20 pages)