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Company Information for

BRONZIES LTD

NORTHPOINT 118, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
Company Registration Number
07625208
Private Limited Company
Liquidation

Company Overview

About Bronzies Ltd
BRONZIES LTD was founded on 2011-05-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Bronzies Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRONZIES LTD
 
Legal Registered Office
NORTHPOINT 118
PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6SQ
Other companies in NE28
 
Filing Information
Company Number 07625208
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONZIES LTD
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Company Officers of BRONZIES LTD

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE DOBSON
Director 2016-05-13
KATHLEEN ANN GILL
Director 2016-07-13
GEORGE ANTONY HUNTER
Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARY FINKLE
Director 2013-01-01 2016-05-13
NICOLA FINKLE
Director 2013-01-01 2016-05-13
GEORGE ANTONY HUNTER
Director 2011-05-06 2013-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 25 MCILVENNA GARDENS WALLSEND TYNE AND WEAR NE28 9EY
2016-09-274.20STATEMENT OF AFFAIRS/4.19
2016-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-11AP01DIRECTOR APPOINTED KATHLEEN ANN GILL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY FINKLE
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 2 LAUDERDALE AVENUE WALLSEND NE28 9HU
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 2 LAUDERDALE AVENUE WALLSEND NE28 9HU
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FINKLE
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FINKLE
2016-05-25AP01DIRECTOR APPOINTED MR GEORGE ANTONY HUNTER
2016-05-25AP01DIRECTOR APPOINTED MR GEORGE ANTONY HUNTER
2016-05-25AP01DIRECTOR APPOINTED JACQUELINE ANNE DOBSON
2016-05-25AP01DIRECTOR APPOINTED JACQUELINE ANNE DOBSON
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0106/05/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0106/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0106/05/14 FULL LIST
2013-10-01AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-18AR0106/05/13 FULL LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-10AP01DIRECTOR APPOINTED MRS MARY FINKLE
2013-01-10AP01DIRECTOR APPOINTED MISS NICOLA FINKLE
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HUNTER
2012-05-11AR0106/05/12 FULL LIST
2011-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BRONZIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-20
Resolutions for Winding-up2016-09-20
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against BRONZIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRONZIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-06-01 £ 87,286
Creditors Due Within One Year 2011-05-06 £ 65,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-06 £ 2
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

Intangible Assets
Patents
We have not found any records of BRONZIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRONZIES LTD
Trademarks
We have not found any records of BRONZIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONZIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as BRONZIES LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BRONZIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRONZIES LTDEvent Date2016-09-14
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 TypeResolutions for Winding-up
Defending partyBRONZIES LTDEvent Date2016-09-14
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 TypeMeetings of Creditors
Defending partyBRONZIES LTDEvent Date2016-09-05
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONZIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRONZIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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