| Company Name | Bedford Acquisition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07348283 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Russell Kaye |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bedford Street London WC2E 9HE |
| Director Name | Katie Beck |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Street London WC2E 9HE |
| Director Name | Helen Louise Barnes |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bedford Street London WC2E 9HE |
| Director Name | Mrs Sheila Louise Wye |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Street London WC2E 9HE |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 31.5m at £1 | Bedford Midco Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 20 June 2014 | Certificate that Creditors have been paid in full (2 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 1 May 2013 (17 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 1 May 2013 (17 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 1 May 2013 (17 pages) |
| 4 February 2013 | Termination of appointment of Sheila Wye as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Helen Barnes as a director (1 page) |
| 14 May 2012 | Resolutions
|
| 14 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2012 | Registered office address changed from C/O C/O Fenn Wright & Manson Ltd 2Nd Floor 2 Valentine Place London SE1 8QH United Kingdom on 14 May 2012 (2 pages) |
| 14 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 17 November 2011 | Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 17 November 2011 (1 page) |
| 22 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 16 February 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 16 February 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 17 January 2011 | Registered office address changed from 15 Bedford Street London London WC2E 9HE on 17 January 2011 (3 pages) |
| 11 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 11 October 2010 | Appointment of Katie Beck as a director (3 pages) |
| 11 October 2010 | Appointment of Sheila Louise Wye as a director (3 pages) |
| 11 October 2010 | Appointment of Helen Louise Barnes as a director (3 pages) |
| 11 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Incorporation
|