| Company Name | Been2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07682517 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2011(12 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47610 | Retail sale of books in specialised stores |
Directors
| Director Name | Mr Robert Kevin Brown |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodend Cottage Sennicar Lane Haigh Wigan Lancashire WN2 1LS |
| Secretary Name | Gillian Margaret Brown |
|---|---|
| Status | Closed |
| Appointed | 24 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodend Cottage Sennicar Lane Haigh Wigan Lancashire WN2 1LS |
Contact
| Website | been2books.co.uk |
|---|
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Rosemary Lang 6.00% Ordinary B |
|---|---|
| 30 at £1 | Henry Vane Young 3.00% Ordinary B |
| 235 at £1 | Gillian Margaret Brown 23.50% Ordinary |
| 235 at £1 | Robert Kevin Brown 23.50% Ordinary |
| 20 at £1 | Cherry Helen Victoria Willoughby 2.00% Ordinary B |
| 20 at £1 | Mark Randle 2.00% Ordinary B |
| 150 at £1 | Howard Fleming 15.00% Ordinary |
| 150 at £1 | Steven Batty 15.00% Ordinary |
| 100 at £1 | Jaspal Singh Panesar 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,813 |
| Cash | £808 |
| Current Liabilities | £5,352 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Registered office address changed from 6 Valley Gate Leyland Mill Lane Wigan Greater Manchester WN1 2SA to Douglas Bank House Wigan Lane Wigan WN1 2TB on 10 December 2014 (1 page) |
| 25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Statement of capital following an allotment of shares on 16 February 2012
|
| 26 June 2012 | Statement of capital following an allotment of shares on 16 February 2012
|
| 4 April 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 23 December 2011 | Statement of capital following an allotment of shares on 12 December 2011
|
| 2 December 2011 | Resolutions
|
| 2 December 2011 | Memorandum and Articles of Association (28 pages) |
| 25 November 2011 | Statement of capital following an allotment of shares on 21 November 2011
|
| 14 October 2011 | Registered office address changed from 208a Ashley Road Hale Altrincham Cheshire WA15 9SN United Kingdom on 14 October 2011 (2 pages) |
| 24 June 2011 | Incorporation (35 pages) |