Berwyn Entertainment Ltd

Company Name	Berwyn Entertainment Ltd
Company Status	Dissolved
Company Number	06900750
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Tanaporn Thompson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 16 May 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 49 Consett Business Park Villa Real Consett DH8 6BP

Director Name	Miss Jacqueline Williamson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	27 Generation Place Consett County Durham DH8 5XT

Director Name	Miss Kayleigh Susan Brown
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Troon Close Blackhill Consett County Durham DH8 5XF

Director Name	Miss Danielle Hind
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	83 Dunelm Walk Consett County Durham DH8 7QU

Director Name	Miss Angela Thompson
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Fairview Drive Consett County Durham DH8 6QX

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Fairview Drive Consett County Durham DH8 6QX

Director Name	Miss Angela Thomson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(6 years, 2 months after company formation)
Appointment Duration	3 days (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola BVI

Secretary Name	Sycamore Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Durham DH8 6BP

Contact

Website	12xeighteen.com

Location

Registered Address	Unit 49 Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£223
Current Liabilities	£59

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2017	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 23 March 2017 (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
17 February 2017	Application to strike the company off the register (2 pages)
17 February 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
6 February 2017	Termination of appointment of Danielle Hind as a director on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Danielle Hind as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Miss Tanaporn Thompson as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Miss Tanaporn Thompson as a director on 6 February 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
31 July 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Angela Thompson as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Angela Thomson as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Angela Thomson as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Angela Thompson as a director on 31 July 2015 (1 page)
28 July 2015	Termination of appointment of Angela Thompson as a director on 28 July 2015 (1 page)
28 July 2015	Appointment of Miss Angela Thompson as a director on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Angela Thompson as a director on 28 July 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Appointment of Miss Angela Thomson as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Miss Angela Thompson as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Miss Angela Thomson as a director on 28 July 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
13 October 2014	Director's details changed for Miss Angela Thompson on 1 September 2014 (2 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 June 2014	Appointment of Ms Danielle Hind as a director (2 pages)
4 June 2014	Appointment of Ms Danielle Hind as a director (2 pages)
30 May 2014	Termination of appointment of Danielle Hind as a director (1 page)
30 May 2014	Termination of appointment of Sycamore Secretaries Ltd as a secretary (1 page)
30 May 2014	Appointment of Miss Angela Thompson as a director (2 pages)
30 May 2014	Termination of appointment of Danielle Hind as a director (1 page)
30 May 2014	Termination of appointment of Sycamore Secretaries Ltd as a secretary (1 page)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Miss Angela Thompson as a director (2 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
28 May 2014	Registered office address changed from 152 Linden Place Newton Aycliffe County Durham DL5 7BQ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 152 Linden Place Newton Aycliffe County Durham DL5 7BQ on 28 May 2014 (1 page)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
15 January 2014	Registered office address changed from 39 the Crescent Bridgehill Consett County Durham DH8 8LB England on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 39 the Crescent Bridgehill Consett County Durham DH8 8LB England on 15 January 2014 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012 (2 pages)
1 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
1 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
20 March 2012	Registered office address changed from 3 Mackays Court, Front Street Consett County Durham DH8 5AQ England on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 3 Mackays Court, Front Street Consett County Durham DH8 5AQ England on 20 March 2012 (1 page)
3 November 2011	Register inspection address has been changed (2 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
3 November 2011	Register(s) moved to registered inspection location (2 pages)
3 November 2011	Register inspection address has been changed (2 pages)
31 October 2011	Appointment of Sycamore Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
31 October 2011	Appointment of Sycamore Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
6 September 2011	Registered office address changed from 43 Briardale Delves Lane Consett County Durham DH8 7BG on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 43 Briardale Delves Lane Consett County Durham DH8 7BG on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 43 Briardale Delves Lane Consett County Durham DH8 7BG on 6 September 2011 (1 page)
24 August 2011	Appointment of Miss Danielle Hind as a director (2 pages)
24 August 2011	Termination of appointment of Kayleigh Brown as a director (1 page)
24 August 2011	Appointment of Miss Danielle Hind as a director (2 pages)
24 August 2011	Termination of appointment of Kayleigh Brown as a director (1 page)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Appointment of Miss Kayleigh Susan Brown as a director (2 pages)
15 February 2011	Appointment of Miss Kayleigh Susan Brown as a director (2 pages)
14 February 2011	Termination of appointment of Jacqueline Williamson as a director (1 page)
14 February 2011	Termination of appointment of Jacqueline Williamson as a director (1 page)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Miss Jacqueline Williamson on 11 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Bournewood Limited on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Miss Jacqueline Williamson on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Bournewood Limited on 11 May 2010 (2 pages)
29 May 2009	Accounting reference date extended from 31/05/2010 to 31/10/2010 (1 page)
29 May 2009	Accounting reference date extended from 31/05/2010 to 31/10/2010 (1 page)
11 May 2009	Incorporation (18 pages)
11 May 2009	Incorporation (18 pages)

Berwyn Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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