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Bishop & Sons' Depositories Limited

Bishop & Sons' Depositories Limited is a dissolved company incorporated on 3 December 1927 with the registered office located in . Bishop & Sons' Depositories Limited was registered 97 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year ago)
Was 96 years old at the time of dissolution
Following liquidation
Company No
00226302
Private limited company
Age
97 years
Incorporated 3 December 1927
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
01793855865
Email
Available in Endole App
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • PSC • ICT Director • British • Lives in England • Born in Aug 1966
Director • Secretary • Finance Director • Irish • Lives in England • Born in Apr 1962
Director • Business Development Director • British • Lives in England • Born in Aug 1974
Director • International Director • British • Lives in UK • Born in Jun 1972
Director • Marketing Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alistair Paul Robert Bingle is a mutual person.
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Mr Stuart Martin Philp is a mutual person.
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Bishop's Move (Chichester) Limited
Kevin Francis Osullivan, , and 2 more are mutual people.
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Kevin Francis Osullivan, , and 1 more are mutual people.
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Bishop's Move (Edinburgh) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Bishop's Move (Brighton) Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Ets Realisations Limited
Kevin Francis Osullivan, , and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £777K (-33%)
Turnover
£16.39M
Decreased by £44K (-0%)
Employees
175
Increased by 6 (+4%)
Total Assets
£6.2M
Increased by £53K (+1%)
Total Liabilities
-£7.41M
Increased by £178K (+2%)
Net Assets
-£1.21M
Decreased by £125K (+12%)
Debt Ratio (%)
119%
Increased by 1.87% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 22 Aug 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 21 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Sep 2021
Moved to Voluntary Liquidation
4 Years Ago on 19 Aug 2021
Registered Address Changed
4 Years Ago on 16 Sep 2020
Administrator Appointed
4 Years Ago on 10 Sep 2020
Group Accounts Submitted
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Group Accounts Submitted
6 Years Ago on 8 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 19 Oct 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 19 Oct 2022
Removal of liquidator by court order
Submitted on 21 Sep 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
Submitted on 5 Jul 2022
Appointment of a voluntary liquidator
Submitted on 10 Sep 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 19 Aug 2021
Administrator's progress report
Submitted on 23 Mar 2021
Result of meeting of creditors
Submitted on 16 Nov 2020
Repayment History
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