BOOK BARGAINS OF EVESHAM LIMITED

BOOK BARGAINS OF EVESHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOOK BARGAINS OF EVESHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03648174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOK BARGAINS OF EVESHAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOOK BARGAINS OF EVESHAM LIMITED located?

    Registered Office Address
    BOOK BARGAINS OF EVESHAM LIMITED
    3 Marlborough Crescent
    GL4 6QA Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOK BARGAINS OF EVESHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BOOK BARGAINS OF EVESHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to 3 Marlborough Crescent Gloucester Gloucestershire GL4 6QA on Feb 07, 2017

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Registered office address changed from , Suite 2 Royal House, Market Place, Redditch, Worcestershire, B98 8AA on Mar 24, 2014

    1 pagesAD01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Who are the officers of BOOK BARGAINS OF EVESHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Christine Denise
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    Secretary
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    British63761420004
    THOMPSON, Christine Denise
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    Director
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    United KingdomBritish63761420004
    THOMPSON, Roy Gregory
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    Director
    Grosmont Avenue
    Warndon Villages
    WR4 0RD Worcester
    22
    United Kingdom
    United KingdomBritish63761450004
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006670001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    900006660001

    Who are the persons with significant control of BOOK BARGAINS OF EVESHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Gregory Thompson
    Marlborough Crescent
    GL4 6QA Gloucester
    3
    Gloucestershire
    Aug 26, 2016
    Marlborough Crescent
    GL4 6QA Gloucester
    3
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0