| Company Name | Beredel Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332174 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Dr Edel Maria McAndrew |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 March 2017) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 2 Cadogan Place Upper Park Road Salford M7 4LQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 86 Bury Old Road Bury Old Road Manchester M8 5BW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edel Maria Bergson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Director's details changed for Dr Edel Maria Mcandrew on 1 June 2015 (2 pages) |
| 18 December 2015 | Director's details changed for Dr Edel Maria Mcandrew on 1 June 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 380 Empress Buildings 380 Chester Road Manchester Lancs M16 9EA to C/O H J Pinczewski and Co 86 Bury Old Road Bury Old Road Manchester M8 5BW on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 380 Empress Buildings 380 Chester Road Manchester Lancs M16 9EA to C/O H J Pinczewski and Co 86 Bury Old Road Bury Old Road Manchester M8 5BW on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 380 Empress Buildings 380 Chester Road Manchester Lancs M16 9EA to C/O H J Pinczewski and Co 86 Bury Old Road Bury Old Road Manchester M8 5BW on 1 September 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 March 2015 | Registered office address changed from C/O as Above Wolfson & Co Llp Solicitors the Empress Buildings, 380 Chester Road Manchester Lancs M16 9EA United Kingdom to 380 Empress Buildings 380 Chester Road Manchester Lancs M16 9EA on 18 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Registered office address changed from C/O as Above Wolfson & Co Llp Solicitors the Empress Buildings, 380 Chester Road Manchester Lancs M16 9EA United Kingdom to 380 Empress Buildings 380 Chester Road Manchester Lancs M16 9EA on 18 March 2015 (1 page) |
| 18 March 2015 | Director's details changed for Dr Edal Maria Mcandrew on 1 January 2015 (3 pages) |
| 18 March 2015 | Director's details changed for Dr Edal Maria Mcandrew on 1 January 2015 (3 pages) |
| 18 March 2015 | Director's details changed for Dr Edal Maria Mcandrew on 1 January 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 March 2015 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to C/O as Above Wolfson & Co Llp Solicitors the Empress Buildings, 380 Chester Road Manchester Lancs M16 9EA on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to C/O as Above Wolfson & Co Llp Solicitors the Empress Buildings, 380 Chester Road Manchester Lancs M16 9EA on 17 March 2015 (1 page) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 25 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
| 8 July 2013 | Appointment of Dr Edal Maria Mcandrew as a director (2 pages) |
| 8 July 2013 | Appointment of Dr Edal Maria Mcandrew as a director (2 pages) |
| 21 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 December 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 December 2012 | Incorporation (36 pages) |
| 14 December 2012 | Incorporation (36 pages) |