Bevans Bray Walker Limited

Company Name	Bevans Bray Walker Limited
Company Status	Dissolved
Company Number	06175401
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Bevans Solicitors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Alexander Henry Bevan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 21 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parsonage Hayes Walton Street Walton-In-Gordano Clevedon North Somerset BS21 7AP

Secretary Name	Mr Alexander Henry Bevan
Nationality	British
Status	Closed
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 21 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Parsonage Hayes Walton Street Walton-In-Gordano Clevedon North Somerset BS21 7AP

Director Name	Mr Stephen Malcolm Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	9 months (resigned 23 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Townshend Road Richmond Surrey TW9 1XH

Director Name	Mr Guy Robin Hollebon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Carmarthen Road Bristol Avon BS9 4DU

Director Name	Professional Formations Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	8 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ISO Chartered Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	8 Kings Road Clifton Bristol BS8 4AB

Contact

Website	www.fiid.co.uk/Bevans/
Telephone	020 83946400
Telephone region	London

Location

Registered Address	Grant Thnornton Uk Llp 4 Hardman Square Spinningfields Manchester Lancashire M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £0.1	Alex Bevan 97.09% Ordinary A
5 at £0.1	Christopher William Power 0.49% Ordinary F
5 at £0.1	David Freeman 0.49% Ordinary F
5 at £0.1	Guy Robin Hollebon 0.49% Ordinary F
5 at £0.1	Lee Xaver 0.49% Ordinary F
5 at £0.1	Peter Gareth Brooks 0.49% Ordinary F
5 at £0.1	Philippa Fawcett 0.49% Ordinary F

Financials

Year	2014
Net Worth	-£1,121,204
Current Liabilities	£1,118,675

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

9 May 2007	Delivered on: 10 May 2007 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 May 2007

Delivered on: 10 May 2007
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2015	Notice of move from Administration to Dissolution on 22 April 2015 (13 pages)
16 April 2015	Administrator's progress report to 11 March 2015 (13 pages)
13 October 2014	Notice of extension of period of Administration (1 page)
13 October 2014	Administrator's progress report to 11 September 2014 (13 pages)
19 September 2014	Administrator's progress report to 20 August 2014 (12 pages)
19 March 2014	Administrator's progress report to 20 February 2014 (12 pages)
11 October 2013	Notice of extension of period of Administration (1 page)
11 October 2013	Administrator's progress report to 20 August 2013 (11 pages)
2 April 2013	Administrator's progress report to 26 February 2013 (14 pages)
2 April 2013	Notice of extension of period of Administration (1 page)
14 November 2012	Administrator's progress report to 11 October 2012 (12 pages)
22 June 2012	Notice of deemed approval of proposals (1 page)
14 June 2012	Statement of affairs with form 2.14B (13 pages)
8 June 2012	Statement of administrator's proposal (25 pages)
20 April 2012	Registered office address changed from Grove House Grove Road Bristol BS6 6UL on 20 April 2012 (2 pages)
19 April 2012	Appointment of an administrator (1 page)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-03-21 GBP 103 (5 pages)
21 March 2012	Termination of appointment of Guy Hollebon as a director (1 page)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Return made up to 21/03/09; full list of members (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 21/03/08; full list of members (5 pages)
2 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2007	S-div 19/04/07 (1 page)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 8 kings road clifton bristol BS8 4AB (1 page)
24 April 2007	Ad 19/04/07-19/04/07 Â£ si [email protected]=69 Â£ si [email protected]=30 Â£ ic 1/100 (1 page)
24 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 April 2007	New director appointed (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Secretary resigned (1 page)
10 April 2007	Company name changed bevans solicitors LIMITED\certificate issued on 10/04/07 (2 pages)
21 March 2007	Incorporation (7 pages)