| Company Name | Beth Morgan Millinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06249524 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Elizabeth Fleur Morgan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 City Road East Manchester M15 4PN |
| Secretary Name | Mr Philip John Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Vale Road Pownall Park Wilmslow Cheshire SK9 5QA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Contact
| Website | www.bethmorgan.co.uk |
|---|---|
| Telephone | 07 766201490 |
| Telephone region | Mobile |
Location
| Registered Address | 1 City Road East Manchester M15 4PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Fleur Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,738 |
| Current Liabilities | £15,432 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
|---|---|
| 26 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 25 February 2015 | Termination of appointment of Philip John Morgan as a secretary on 24 February 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 June 2012 | Director's details changed for Elizabeth Fleur Morgan on 1 June 2011 (2 pages) |
| 27 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for Elizabeth Fleur Morgan on 1 June 2011 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 11 November 2009 | Registered office address changed from Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 11 November 2009 (2 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 10- 11 millbank house, bollin walk, wilmslow cheshire SK9 1BJ (1 page) |
| 1 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 17 May 2007 | Director resigned (1 page) |
| 17 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Incorporation (9 pages) |