Bidmodern Limited

Company Name	Bidmodern Limited
Company Status	Dissolved
Company Number	03968612
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Margaret Mary Coffey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 1 month (closed 13 June 2017)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	27 West Way Little Hulton Worsley Manchester Lancashire M38 9QN

Secretary Name	John Coffey
Nationality	British
Status	Closed
Appointed	28 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	17 years, 1 month (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Way Little Hulton Worsley Greater Manchester M38 9QN

Director Name	Wayne Coffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2003(3 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Sharp Street Walkden Greater Manchester M28 3LX

Director Name	John Coffey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(3 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Way Little Hulton Worsley Greater Manchester M38 9QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Coffey 33.33% Ordinary A
1 at £1	Margaret Mary Coffey 33.33% Ordinary A
1 at £1	Wayne Coffey 33.33% Ordinary B

Financials

Year	2014
Net Worth	£230
Cash	£22,294
Current Liabilities	£47,646

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (3 pages)
20 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
3 February 2017	Previous accounting period shortened from 30 April 2017 to 30 September 2016 (1 page)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 3 (7 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (7 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
15 January 2013	Registered office address changed from C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 December 2012	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011	Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 11 April 2011 (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Director's details changed for John Coffey on 10 April 2010 (2 pages)
3 June 2010	Director's details changed for Margaret Mary Coffey on 10 April 2010 (2 pages)
3 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Wayne Coffey on 10 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 June 2008	Return made up to 10/04/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 April 2006	Return made up to 10/04/06; full list of members (3 pages)
18 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 July 2005	Registered office changed on 29/07/05 from: c/o thomson morley jackson & co 2ND floor brook house 64-72 spring gardens manchester M2 2BQ (1 page)
22 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 July 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 January 2004	Â£ nc 1000/100000 01/05/03 (1 page)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2004	New director appointed (1 page)
7 November 2003	New director appointed (1 page)
29 April 2003	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
10 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 May 2002	Return made up to 10/04/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
10 April 2000	Incorporation (13 pages)

Bidmodern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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