Company Information for BRONZIES LTD
NORTHPOINT 118, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
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Company Registration Number
07625208
Private Limited Company
Liquidation |
Company Name | |
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BRONZIES LTD | |
Legal Registered Office | |
NORTHPOINT 118 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ Other companies in NE28 | |
Company Number | 07625208 | |
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Company ID Number | 07625208 | |
Date formed | 2011-05-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-05-31 | |
Account next due | 2017-02-28 | |
Latest return | 2016-05-06 | |
Return next due | 2017-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
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JACQUELINE ANNE DOBSON |
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KATHLEEN ANN GILL |
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GEORGE ANTONY HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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MARY FINKLE |
Director | ||
NICOLA FINKLE |
Director | ||
GEORGE ANTONY HUNTER |
Director |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 25 MCILVENNA GARDENS WALLSEND TYNE AND WEAR NE28 9EY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED KATHLEEN ANN GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FINKLE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 2 LAUDERDALE AVENUE WALLSEND NE28 9HU | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 2 LAUDERDALE AVENUE WALLSEND NE28 9HU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FINKLE | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTONY HUNTER | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANTONY HUNTER | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE DOBSON | |
AP01 | DIRECTOR APPOINTED JACQUELINE ANNE DOBSON | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARY FINKLE | |
AP01 | DIRECTOR APPOINTED MISS NICOLA FINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUNTER | |
AR01 | 06/05/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-09-20 |
Resolutions for Winding-up | 2016-09-20 |
Meetings of Creditors | 2016-09-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Creditors Due Within One Year | 2012-06-01 | £ 87,286 |
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Creditors Due Within One Year | 2011-05-06 | £ 65,071 |
Creditors and other liabilities
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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 BRONZIES LTD
Called Up Share Capital | 2011-05-06 | £ 2 |
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Cash Bank In Hand | 2012-06-01 | £ 7,014 |
Cash Bank In Hand | 2011-05-06 | £ 404 |
Current Assets | 2012-06-01 | £ 7,014 |
Current Assets | 2011-05-06 | £ 404 |
Fixed Assets | 2012-06-01 | £ 30,339 |
Fixed Assets | 2011-05-06 | £ 30,734 |
Shareholder Funds | 2012-06-01 | £ 49,933 |
Shareholder Funds | 2011-05-06 | £ 33,933 |
Tangible Fixed Assets | 2012-06-01 | £ 30,339 |
Tangible Fixed Assets | 2011-05-06 | £ 30,734 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BRONZIES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BRONZIES LTD | Event Date | 2016-09-14 |
Greg Whitehead , of Northpoint Associates Limited , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact: Andrew Bilby, Tel: 0191 211 1459, Email: andrew@northpoint.co.uk Alternative contact: Greg Whitehead | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRONZIES LTD | Event Date | 2016-09-14 |
Notice is hereby given that the following resolutions were passed on 14 September 2016 as a Special Resolution and as an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Greg Whitehead , of Northpoint Associates Limited , 2nd Floor, Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No. 8827), be appointed Liquidator for the purposes of such voluntary winding-up. At the subsequent meeting of creditors held on 14 September 2016 the appointment of Greg Whitehead as Liquidator was confirmed. For further details contact: Andrew Bilby, Tel: 0191 211 1459, Email: andrew@northpoint.co.uk Alternative contact: Greg Whitehead Kathleen Gill , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRONZIES LTD | Event Date | 2016-09-05 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 14 September 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Greg Whitehead of Northpoint, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Andrew Bilby, Email: andrew@northpoint.co.uk Tel: 0191 211 1459. | |||
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. |