Bishop Commercial Holdings Limited

Company Name	Bishop Commercial Holdings Limited
Company Status	Dissolved
Company Number	05490737
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	27 August 2015 (8 years, 8 months ago)
Previous Name	Manchester Land (NW) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Keith Picot
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hillside Close Disley Stockport Cheshire SK12 2DL

Director Name	Mr Paul Kenneth Abbott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Apartment 701 No 1 Deansgate Manchester Lancashire M3 1AZ

Secretary Name	Mr Simon John Cornforth
Nationality	English
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodhouse Road Shaw Oldham OL2 8GA

Director Name	Deborah Abbott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(1 year, 8 months after company formation)
Appointment Duration	2 days (resigned 23 February 2007)
Role	Company Director
Correspondence Address	2 Oxford Avenue Bamford Rochdale Lancashire OL11 4DP

Director Name	Mr John Michael Nugent
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Secretary Name	David Francis Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2011)
Role	Accountant
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(3 years, 8 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

Director Name	Mr Darren MacDonald
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Bridge End Garage Howden Le Wear Crook Co Durham DL15 8ES

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	The Cooper Room Dava Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£38,842,000
Gross Profit	£2,456,000
Net Worth	£1,774,000
Cash	£111,000
Current Liabilities	£14,600,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

27 August 2015	Final Gazette dissolved following liquidation (1 page)
27 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (11 pages)
6 June 2014	Liquidators statement of receipts and payments to 3 April 2014 (11 pages)
6 June 2014	Liquidators' statement of receipts and payments to 3 April 2014 (11 pages)
13 June 2013	Liquidators statement of receipts and payments to 3 April 2013 (12 pages)
13 June 2013	Liquidators' statement of receipts and payments to 3 April 2013 (12 pages)
13 June 2013	Liquidators statement of receipts and payments to 3 April 2013 (12 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 (5 pages)
20 April 2012	Appointment of a voluntary liquidator (1 page)
28 November 2011	Termination of appointment of David Taylor as a director (1 page)
28 November 2011	Termination of appointment of David Taylor as a secretary (1 page)
28 November 2011	Termination of appointment of Mr Macdonald as a director (1 page)
9 June 2011	Group of companies' accounts made up to 30 September 2010 (17 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 2,000,000 (5 pages)
3 March 2011	Termination of appointment of Paul Abbott as a director (1 page)
29 December 2010	Termination of appointment of John Nugent as a director (1 page)
10 June 2010	Group of companies' accounts made up to 30 September 2009 (18 pages)
24 May 2010	Secretary's details changed for David Francis Taylor on 16 May 2010 (1 page)
24 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Paul Kenneth Abbott on 16 May 2010 (2 pages)
24 May 2010	Director's details changed for David Francis Taylor on 16 May 2010 (2 pages)
25 March 2010	Appointment of Mr Darren Macdonald as a director (2 pages)
13 January 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 2,000,000 (2 pages)
25 September 2009	Auditor's resignation (1 page)
25 June 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
27 May 2009	Return made up to 16/05/09; full list of members (5 pages)
9 March 2009	Director appointed david francis taylor (2 pages)
21 May 2008	Return made up to 16/05/08; full list of members (5 pages)
18 April 2008	Group of companies' accounts made up to 30 September 2007 (24 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 March 2008	Director appointed stephen keith picot (2 pages)
12 November 2007	Nc inc already adjusted 05/11/07 (1 page)
12 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2007	Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: biridge end garage howden le wear crook co durham DL15 8ES (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: city house 605 oldham road failsworth manchester M35 9AN (1 page)
14 May 2007	Secretary resigned (1 page)
29 April 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
5 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2007	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
5 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 March 2007	Ad 21/02/07--------- Â£ si 419759@1=419759 Â£ ic 1/419760 (2 pages)
5 March 2007	Nc inc already adjusted 21/02/07 (1 page)
1 March 2007	Particulars of mortgage/charge (7 pages)
1 March 2007	Particulars of mortgage/charge (7 pages)
19 February 2007	Company name changed manchester land (nw) LIMITED\certificate issued on 19/02/07 (2 pages)
18 October 2006	Return made up to 24/06/06; full list of members (6 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New secretary appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Registered office changed on 04/07/05 from: manchester land (nw) LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
4 July 2005	Secretary resigned (1 page)
24 June 2005	Incorporation (18 pages)

Bishop Commercial Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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