Active - Proposal to Strike off
Company Information for BEVANS BRAY WALKER LIMITED
GRANT THNORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, LANCASHIRE, M3 3EB,
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Company Registration Number
06175401
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BEVANS BRAY WALKER LIMITED | ||
Legal Registered Office | ||
GRANT THNORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER LANCASHIRE M3 3EB Other companies in M3 | ||
Previous Names | ||
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Company Number | 06175401 | |
---|---|---|
Company ID Number | 06175401 | |
Date formed | 2007-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 21/03/2012 | |
Return next due | 18/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 08:26:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HENRY BEVAN |
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ALEXANDER HENRY BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY ROBIN HOLLEBON |
Director | ||
STEPHEN MALCOLM WALKER |
Director | ||
ABC COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAL FINANCE (UK) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2003-11-27 | Dissolved 2014-01-22 | |
MEDICAL FINANCE (BRISTOL) LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2000-08-29 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution with case end date | |
2.24B | Administrator's progress report to 2015-03-11 | |
2.24B | Administrator's progress report to 2014-09-11 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-08-20 | |
2.24B | Administrator's progress report to 2014-02-20 | |
2.24B | Administrator's progress report to 2013-08-20 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-02-26 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-10-11 | |
F2.18 | Notice of deemed approval of proposals | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/12 FROM Grove House Grove Road Bristol BS6 6UL | |
2.12B | Appointment of an administrator | |
LATEST SOC | 21/03/12 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HOLLEBON | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 24/04/07 | |
ELRES | S80A AUTH TO ALLOT SEC 24/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV 19/04/07 | |
RES13 | SUB-DIVIDE SHARES 19/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
88(2)R | AD 19/04/07-19/04/07 £ SI 690@0.1=69 £ SI 300@0.1=30 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED BEVANS SOLICITORS LIMITED CERTIFICATE ISSUED ON 10/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2012-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVANS BRAY WALKER LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BEVANS BRAY WALKER LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | BEVANS BRAY WALKER LIMITED | Event Date | 2012-04-14 |
In the Leeds District Registry High Court of Justice, Chancery Division case number 507 Nigel Morrison and Alistair Wardell (IP Nos 8938 and 9498 ), both of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT Further details contact: Nigel Morrison or Alastair Wardell, Tel: 0161 953 6900. Alternative contact: Paula Martin. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |