Company NameBecoming More Agile Limited
Company StatusDissolved
Company Number08746799
CategoryPrivate Limited Company
Incorporation Date24 October 2013(10 years, 6 months ago)
Dissolution Date10 January 2019 (5 years, 3 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 Richard Hugh Belbin
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Baden Hill
Tytherington
Wotton-Under-Edge
Gloucestershire
Secretary NameMrs Lynda Mary Belbin
StatusClosed
Appointed24 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottage Baden Hill
Tytherington
Wotton-Under-Edge
GL12 8PY
Wales

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Lynda Mary Belbin
50.00%
Ordinary
1 at £1Richard Hugh Belbin
50.00%
Ordinary

Financials

Year2014
Net Worth£19,633
Cash£46,001
Current Liabilities£26,368

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 June 2017Registered office address changed from The Cottage Baden Hill Tytherington Wotton-Under-Edge GL12 8PY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 2 June 2017 (2 pages)
30 May 2017Appointment of a voluntary liquidator (1 page)
25 May 2017Declaration of solvency (5 pages)
25 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-11
(1 page)
16 February 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
23 July 2015Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
(4 pages)
9 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2
(3 pages)
9 April 2014Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2
(3 pages)
24 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
24 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)