Company NameBedford Acquisition Limited
Company StatusDissolved
Company Number07348283
CategoryPrivate Limited Company
Incorporation Date17 August 2010 (8 years, 11 months ago)
Dissolution Date26 September 2014 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Russell Kaye
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bedford Street
London
WC2E 9HE
Director NameKatie Beck
Date of BirthMay 1980 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2010(1 month, 2 weeks after company formation)
Appointment Duration3 years, 12 months (closed 26 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bedford Street
London
WC2E 9HE
Director NameHelen Louise Barnes
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 06 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bedford Street
London
WC2E 9HE
Director NameMrs Sheila Louise Wye
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 18 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bedford Street
London
WC2E 9HE

Location

Registered AddressThe Zenith Building 26
Spring Gardens
Manchester
M2 1AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

31.5m at £1Bedford Midco Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014Final Gazette dissolved following liquidation (1 page)
26 June 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
20 June 2014Certificate that Creditors have been paid in full (2 pages)
7 June 2013Liquidators statement of receipts and payments to 1 May 2013 (17 pages)
7 June 2013Liquidators statement of receipts and payments to 1 May 2013 (17 pages)
7 June 2013Liquidators' statement of receipts and payments to 1 May 2013 (17 pages)
4 February 2013Termination of appointment of Sheila Wye as a director (2 pages)
4 December 2012Termination of appointment of Helen Barnes as a director (1 page)
14 May 2012Statement of affairs with form 4.19 (6 pages)
14 May 2012Appointment of a voluntary liquidator (1 page)
14 May 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 May 2012Registered 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)
17 November 2011Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7HJ on 17 November 2011 (1 page)
22 September 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 31,481,724
(6 pages)
17 August 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 February 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 31,481,724.01
(4 pages)
16 February 2011Statement of capital following an allotment of shares on 1 October 2010
  • GBP 31,481,724.01
(4 pages)
17 January 2011Registered office address changed from 15 Bedford Street London London WC2E 9HE on 17 January 2011 (3 pages)
11 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 313,566.42
(4 pages)
11 October 2010Appointment of Helen Louise Barnes as a director (3 pages)
11 October 2010Appointment of Sheila Louise Wye as a director (3 pages)
11 October 2010Appointment of Katie Beck as a director (3 pages)
11 October 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 313,566.42
(4 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)