Company NameBev's Convenience Stores Limited
Company StatusDissolved
Company Number06021675
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 5 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameBeverley Bowman
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Runnymede Road
Sunderland
SR5 5QB
Secretary NameGraeme Bowman
NationalityBritish
StatusResigned
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address74 Runnymede Road
Sunderland
SR5 5QB

Location

Registered Address74 Runnymede Road
Sunderland
SR5 5QB
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardRedhill
Built Up AreaSunderland

Shareholders

100 at £1Beverley Bowman
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,796
Cash£825
Current Liabilities£56,190

Accounts

Latest Accounts31 January 2014 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Voluntary strike-off action has been suspended (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
6 May 2015Application to strike the company off the register (4 pages)
30 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Termination of appointment of Graeme Bowman as a secretary on 1 February 2014 (1 page)
30 December 2014Termination of appointment of Graeme Bowman as a secretary on 1 February 2014 (1 page)
30 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
19 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
28 July 2012Total exemption small company accounts made up to 31 January 2012 (11 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 August 2011Total exemption small company accounts made up to 31 January 2011 (11 pages)
1 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 February 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010Director's details changed for Beverley Bowman on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Beverley Bowman on 1 October 2009 (2 pages)
3 February 2010Registered office address changed from 2 King Street South Shields Tyne & Wear NE33 1HT on 3 February 2010 (1 page)
3 February 2010Registered office address changed from 2 King Street South Shields Tyne & Wear NE33 1HT on 3 February 2010 (1 page)
2 September 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
2 January 2009Return made up to 07/12/08; full list of members (3 pages)
2 January 2009Location of register of members (1 page)
2 July 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
19 February 2008Return made up to 07/12/07; full list of members (2 pages)
16 January 2008Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
7 December 2006Incorporation (17 pages)