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THE BEAD WAREHOUSE LIMITED

THE BEAD WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE BEAD WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05871054
    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 THE BEAD WAREHOUSE LIMITED?

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

    Where is THE BEAD WAREHOUSE LIMITED located?

    Registered Office Address
    2 Rowan Court
    NR5 0RT Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEAD WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for THE BEAD WAREHOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BEAD WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Edward Bilton as a secretary on Jan 04, 2016

    		1 pagesTM02

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Edward Bilton on Jul 24, 2012

    		1 pagesCH03

    Director's details changed for Mr Michael Havard Bilton on Jul 23, 2012

    		2 pagesCH01

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

    		2 pagesAA

    Registered office address changed from * 7 Rowan Court Costessey Norwich Norfolk NR5 0RT* on Mar 26, 2012

    		1 pagesAD01

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of THE BEAD WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVARD BILTON, Michael
    South Avenue
    OX14 1QY Abingdon
    145
    Oxfordshire
    England
    		Director
    South Avenue
    OX14 1QY Abingdon
    145
    Oxfordshire
    England
    		United KingdomBritish71998290004
    BILTON, Edward
    Rowan Court
    NR5 0RT Norwich
    2
    Norfolk
    United Kingdom
    		Secretary
    Rowan Court
    NR5 0RT Norwich
    2
    Norfolk
    United Kingdom
    		British104520650003
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    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