BEWERLEY FINANCE LIMITED
Overview
| Company Name | BEWERLEY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07179591 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEWERLEY FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BEWERLEY FINANCE LIMITED located?
| Registered Office Address | 4th Floor Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEWERLEY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BEWERLEY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2015 | 15 pages | 4.68 | ||||||||||||||
Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS12 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jul 09, 2015 | 2 pages | AD01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2014 | 13 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2013 | 17 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013 | 9 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Registered office address changed from * Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2011
| 4 pages | SH06 | ||||||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2010
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEWERLEY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUGHTON, Betty | Director | Bilton In Ainsty YO26 7NN York The Paddock North Yorkshire | England | British | 11948760001 | |||||
| NAUGHTON, Brendan James | Director | Bilton-In-Ainsty YO26 7NN York The Paddock North Yorkshire | England | British | 9186750001 | |||||
| NAUGHTON, Shelley Anne | Director | Moss Hall Lane Rushton CW6 9BB Tarporley Sunnyside Cottage Cheshire | England | British | 71389180002 | |||||
| NAUGHTON, Timothy John | Director | Whinney Lane HG3 1QF Harrogate Syke House Farm North Yorkshire | England | British | 32312930008 |
Does BEWERLEY FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 20, 2010 Delivered On Oct 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BEWERLEY FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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