| Company Name | BITZ N Bobz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04721188 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Paul Mackenzie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Peregrine Court Galley Hill Guisborough Cleveland TS14 8PP |
| Secretary Name | Gillian Waland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Peregrine Court Guisborough TS14 8PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.bitznbobz.org |
|---|---|
| Telephone | 07 939595618 |
| Telephone region | Mobile |
Location
| Registered Address | 1a Chaloner Street Guisborough Cleveland TS14 6QD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Paul Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,453 |
| Cash | £224 |
| Current Liabilities | £6,235 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 May 2012 | Director's details changed for Paul Mackenzie on 1 April 2012 (2 pages) |
| 3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Paul Mackenzie on 1 April 2012 (2 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (14 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
| 9 June 2010 | Annual return made up to 2 April 2010 (14 pages) |
| 9 June 2010 | Annual return made up to 2 April 2010 (14 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 22 April 2009 | Return made up to 02/04/09; full list of members (5 pages) |
| 29 August 2008 | Return made up to 02/04/08; no change of members (6 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 30 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 19 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 11 January 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 14 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Incorporation (16 pages) |