| Company Name | Bumps Babies And Beyond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05428013 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 24 May 2012 (11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Anita Holmes |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Kentmore Close Heaton Mersey Stockport Cheshire SK4 3AL |
| Director Name | Matthew Peter Holmes |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Airline Pilot |
| Country of Residence | England |
| Correspondence Address | 20 Kentmore Close Stockport SK4 3AL |
| Secretary Name | Matthew Peter Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kentmore Close Stockport SK4 3AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 467 Kingsway Manchester Greater Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,520 |
| Current Liabilities | £50,790 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 24 February 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 21 February 2012 | Resolutions
|
| 21 February 2012 | Resolutions
|
| 17 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2010 | Statement of affairs with form 4.19 (10 pages) |
| 16 December 2010 | Statement of affairs with form 4.19 (10 pages) |
| 17 May 2010 | Director's details changed for Anita Holmes on 16 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Matthew Peter Holmes on 16 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 17 May 2010 | Director's details changed for Matthew Peter Holmes on 16 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Anita Holmes on 16 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-17
|
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (10 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 17 June 2008 | Location of register of members (1 page) |
| 17 June 2008 | Location of register of members (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 1 wilmslow road cheadle SK8 1DW (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 1 wilmslow road cheadle SK8 1DW (1 page) |
| 4 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Incorporation (17 pages) |
| 18 April 2005 | Incorporation (17 pages) |