Company NameBeen2 Limited
Company StatusDissolved
Company Number07682517
CategoryPrivate Limited Company
Incorporation Date24 June 2011 (8 years, 2 months ago)
Dissolution Date6 December 2016 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610Retail sale of books in specialised stores

Directors

Director NameMr Robert Kevin Brown
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodend Cottage Sennicar Lane
Haigh
Wigan
Lancashire
WN2 1LS
Secretary NameGillian Margaret Brown
StatusClosed
Appointed24 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressWoodend Cottage Sennicar Lane
Haigh
Wigan
Lancashire
WN2 1LS

Contact

Websitebeen2books.co.uk

Location

Registered AddressDouglas Bank House
Wigan Lane
Wigan
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Rosemary Lang
6.00%
Ordinary B
30 at £1Henry Vane Young
3.00%
Ordinary B
235 at £1Gillian Margaret Brown
23.50%
Ordinary
235 at £1Robert Kevin Brown
23.50%
Ordinary
20 at £1Cherry Helen Victoria Willoughby
2.00%
Ordinary B
20 at £1Mark Randle
2.00%
Ordinary B
150 at £1Howard Fleming
15.00%
Ordinary
150 at £1Steven Batty
15.00%
Ordinary
100 at £1Jaspal Singh Panesar
10.00%
Ordinary

Financials

Year2014
Net Worth£5,813
Cash£808
Current Liabilities£5,352

Accounts

Latest Accounts31 March 2015 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
8 September 2016Application to strike the company off the register (3 pages)
29 June 2016Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014Registered 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 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,000
(3 pages)
26 June 2012Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,000
(3 pages)
4 April 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 December 2011Statement of capital following an allotment of shares on 12 December 2011
  • GBP 870
(3 pages)
2 December 2011Memorandum and Articles of Association (28 pages)
2 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 November 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 470
(3 pages)
14 October 2011Registered office address changed from 208a Ashley Road Hale Altrincham Cheshire WA15 9SN United Kingdom on 14 October 2011 (2 pages)
24 June 2011Incorporation (35 pages)