BEBE Clothing Co. Limited

Company Name	BEBE Clothing Co. Limited
Company Status	Dissolved
Company Number	02133899
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)
Dissolution Date	16 February 2018 (6 years, 2 months ago)
Previous Name	D.N.S. Fashions (Wholesale) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Naresh Kumar Jerath
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mrs Rajnee Jerath
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(18 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 16 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Secretary Name	Mrs Rajnee Jerath
Nationality	British
Status	Closed
Appointed	04 April 2008(20 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ

Director Name	Janok Dulari Jerath
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1994)
Role	Retail Draper
Correspondence Address	Carmel Lodge 5 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Director Name	Mr Suresh Kumar Jerath
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmel Lodge 5, The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Secretary Name	Janok Dulari Jerath
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Carmel Lodge 5 The Grove Gosforth Newcastle Upon Tyne NE3 1NE

Secretary Name	Mr Suresh Kumar Jerath
Nationality	British
Status	Resigned
Appointed	11 November 1994(7 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmel Lodge 5, The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NE

Contact

Website	bebeclothing.com
Telephone	0191 4915333
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	One Trinity Gardens Broad Chare Newcastle Upon Tyne NE1 2HF
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,051,798
Gross Profit	-£47,824
Net Worth	£680,270
Cash	£9,785
Current Liabilities	£947,506

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

16 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
9 February 2017	Liquidators' statement of receipts and payments to 1 December 2016 (16 pages)
15 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02 (1 page)
15 December 2015	Appointment of a voluntary liquidator (2 pages)
12 December 2015	Registered office address changed from Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ to C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle upon Tyne NE1 2HF on 12 December 2015 (2 pages)
10 December 2015	Statement of affairs with form 4.19 (6 pages)
24 March 2015	Full accounts made up to 31 August 2014 (11 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 (5 pages)
27 November 2013	Full accounts made up to 31 August 2013 (16 pages)
6 June 2013	Full accounts made up to 31 August 2012 (19 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 August 2011 (19 pages)
23 January 2012	Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 May 2010 (20 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 May 2010	Full accounts made up to 31 May 2009 (20 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Naresh Kumar Jerath on 31 December 2009 (2 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
31 March 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
25 June 2008	Auditor's resignation (1 page)
12 May 2008	Amended full accounts made up to 31 May 2007 (39 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 April 2008	Secretary appointed rajnee jerath (2 pages)
10 April 2008	Appointment terminated director and secretary suresh jerath (1 page)
1 April 2008	Full accounts made up to 31 May 2007 (22 pages)
10 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Accounts for a medium company made up to 31 May 2006 (24 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Location of register of members (1 page)
11 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	Registered office changed on 03/07/06 from: bebe house queensway north team valley trading estate gateshead, tyne & wear,NE11 0NY (1 page)
6 June 2006	Auditor's resignation (1 page)
23 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Full accounts made up to 31 May 2005 (23 pages)
18 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2006	Particulars of mortgage/charge (6 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	New director appointed (2 pages)
11 July 2005	Accounts for a medium company made up to 31 May 2004 (22 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
19 March 2004	Full accounts made up to 31 May 2003 (22 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Particulars of mortgage/charge (11 pages)
4 September 2003	Particulars of mortgage/charge (11 pages)
28 March 2003	Full accounts made up to 31 May 2002 (25 pages)
19 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Accounts for a medium company made up to 31 May 2001 (20 pages)
26 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a medium company made up to 31 May 2000 (22 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 December 1999	Accounts for a medium company made up to 31 May 1999 (23 pages)
5 May 1999	Accounts for a medium company made up to 31 May 1998 (22 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1998	Accounts for a medium company made up to 31 May 1997 (25 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 11/02/97 (4 pages)
21 November 1996	Company name changed D.N.S. fashions (wholesale) limi ted\certificate issued on 22/11/96 (3 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 April 1995	Secretary resigned;director resigned (2 pages)
21 May 1987	Incorporation (15 pages)

BEBE Clothing Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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