| Company Name | Bewley Grange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148842 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Ian Thompson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Director Name | Mrs Vesta Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 The Wynd Wynyard Billingham Cleveland TS22 5QE |
| Secretary Name | Mrs Vesta Thompson |
|---|---|
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Ian Thompson 50.00% Ordinary |
|---|---|
| 50 at £1 | Vesta Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,631 |
| Current Liabilities | £41,806 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 14 November 2013 | Registered office address changed from 41 the Wynd Wynyard Billingham Cleveland TS22 5QE on 14 November 2013 (2 pages) |
| 13 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2013 | Declaration of solvency (3 pages) |
| 13 November 2013 | Resolutions
|
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (1 page) |
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (1 page) |
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Mrs Vesta Thompson on 8 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 March 2012 | Director's details changed for Mr Michael Ian Thompson on 9 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Mrs Vesta Thompson on 9 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Mr Michael Ian Thompson on 9 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Mrs Vesta Thompson on 9 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 May 2011 | Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages) |
| 23 March 2011 | Secretary's details changed for Mrs Vesta Thompson on 16 March 2011 (1 page) |
| 23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Secretary's details changed for Mrs Vesta Thompson on 16 March 2011 (1 page) |
| 23 March 2011 | Director's details changed for Mr Michael Ian Thompson on 16 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Mrs Vesta Thompson on 16 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 9 March 2011 (2 pages) |
| 6 February 2010 | Incorporation (24 pages) |