Company NameG H Bodle Consultancy Ltd
Company StatusDissolved
Company Number07070422
CategoryPrivate Limited Company
Incorporation Date9 November 2009(14 years, 5 months ago)
Dissolution Date15 April 2024 (1 week, 3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Geoffrey Harold Bodle
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Askwith Road
Hindley Green
Wigan
Lancashire
WN2 4NS
Director NameMr Karen Bodle
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2014(4 years, 10 months after company formation)
Appointment Duration9 years, 7 months (closed 15 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Askwith Road Hindley Green
Wigan
Lancashire
WN2 4NS

Location

Registered AddressC/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Geoffrey Harold Bodle
50.00%
Ordinary
50 at £1Mrs Karen Bodle
50.00%
Ordinary

Financials

Year2014
Net Worth£89,705
Cash£95,484
Current Liabilities£8,805

Accounts

Latest Accounts3 April 2023 (1 year ago)
Accounts CategoryUnaudited Abridged
Accounts Year End03 April

Filing History

12 May 2023Unaudited abridged accounts made up to 3 April 2023 (7 pages)
11 May 2023Previous accounting period extended from 30 November 2022 to 3 April 2023 (1 page)
19 April 2023Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA to 340 Deansgate Manchester M3 4LY on 19 April 2023 (2 pages)
19 April 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-04
(1 page)
19 April 2023Declaration of solvency (5 pages)
19 April 2023Appointment of a voluntary liquidator (3 pages)
9 November 2022Confirmation statement made on 9 November 2022 with updates (5 pages)
8 August 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
23 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
23 August 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
23 December 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
17 September 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
9 December 2019Confirmation statement made on 9 November 2019 with updates (5 pages)
11 July 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
23 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
21 May 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
17 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
25 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
26 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
12 September 2014Appointment of Mrs Karen Bodle as a director on 8 September 2014 (2 pages)
12 September 2014Appointment of Mrs Karen Bodle as a director on 8 September 2014 (2 pages)
12 September 2014Appointment of Mrs Karen Bodle as a director on 8 September 2014 (2 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
29 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2009Incorporation (35 pages)
9 November 2009Incorporation (35 pages)