| Company Name | Ben Wade Of London Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05797821 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 30 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Peter George Wilson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 117 Churchgate Churchtown Southport Merseyside PR9 7JE |
| Secretary Name | Lois Antrobus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Churchgate Churchtown Southport Merseyside PR9 7JE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £1 | Peter George Wilson 40.00% Ordinary |
|---|---|
| 30 at £1 | Alan Davies 30.00% Ordinary |
| 30 at £1 | Guy Peter Hancock 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,683 |
| Current Liabilities | £96,327 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2014 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 30 December 2014 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 3 June 2014 (15 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 3 June 2014 (15 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (15 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (15 pages) |
| 14 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England on 14 March 2014 (2 pages) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2013 | Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 40 Hoghton Street Southport Merseyside PR9 0PQ United Kingdom on 3 June 2013 (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 27 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 26 August 2010 (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 27 January 2010 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 31 July 2009 | Amended accounts made up to 30 June 2007 (11 pages) |
| 31 July 2009 | Amended accounts made up to 30 June 2007 (11 pages) |
| 4 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 21 May 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 5 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 14 February 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 14 February 2007 | Accounting reference date extended from 30/04/07 to 30/06/07 (1 page) |
| 29 November 2006 | Particulars of mortgage/charge (5 pages) |
| 29 November 2006 | Particulars of mortgage/charge (5 pages) |
| 4 August 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Incorporation (19 pages) |
| 27 April 2006 | Incorporation (19 pages) |