| Company Name | The Ship Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08531563 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 September 2019 (4 years, 6 months ago) |
| Previous Name | Beatwolf Media Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Edward Christopher Haywood |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2015(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 September 2019) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
| Director Name | Mr Michael Henry Haywood |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mr Christopher Warren Haywood |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mrs Julie Anne Haywood |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
| Director Name | Mr Edward Christopher Haywood |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2015(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 August 2015) |
| Role | Chef |
| Country of Residence | Wales |
| Correspondence Address | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH |
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Edward Haywood 80.00% Ordinary |
|---|---|
| 20 at £1 | Chris Haywood & Julie Haywood 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
|---|---|
| 31 May 2017 | Director's details changed for Mr Edward Christopher Haywood on 6 April 2016 (2 pages) |
| 31 May 2017 | Director's details changed for Mr Christopher Warren Haywood on 1 April 2016 (2 pages) |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 31 May 2017 | Director's details changed for Mrs Julie Anne Haywood on 1 April 2016 (2 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Appointment of Mr Edward Christopher Haywood as a director on 4 August 2015 (2 pages) |
| 2 February 2016 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 7 August 2015 | Termination of appointment of a director (1 page) |
| 6 August 2015 | Termination of appointment of Edward Christopher Haywood as a director on 3 August 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Edward Christopher Haywood as a director on 3 August 2015 (1 page) |
| 3 August 2015 | Appointment of Mr Edward Christopher Haywood as a director on 3 August 2015 (2 pages) |
| 3 August 2015 | Appointment of Mr Edward Christopher Haywood as a director on 3 August 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 November 2014 | Company name changed beatwolf media LIMITED\certificate issued on 21/11/14
|
| 20 November 2014 | Appointment of Mr Christopher Warren Haywood as a director on 1 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Michael Henry Haywood as a director on 1 November 2014 (1 page) |
| 20 November 2014 | Appointment of Mrs Julie Anne Haywood as a director on 1 November 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Michael Henry Haywood as a director on 1 November 2014 (1 page) |
| 20 November 2014 | Appointment of Mrs Julie Anne Haywood as a director on 1 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Mr Christopher Warren Haywood as a director on 1 November 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2013 | Incorporation
|