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Bedwyn (Pembroke Dock) Limited

Bedwyn (Pembroke Dock) Limited is a dissolved company incorporated on 20 February 2006 with the registered office located in Eastleigh, Hampshire. Bedwyn (Pembroke Dock) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05714666
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Highfield Court Tollgate Chandlers Ford
Eastleigh
Hampshire
SO53 3TZ
Same address for the past 9 years
Telephone
01249715086
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
That Topco Limited
Peter Stephen Tisdale is a mutual person.
Active
That Torquay Company Limited
Peter Stephen Tisdale is a mutual person.
Active
Havard Tisdale Limited
John Stuart Havard is a mutual person.
Active
That Bournemouth Company Limited
Peter Stephen Tisdale is a mutual person.
Active
Cougar (Midlands) Ltd
John Stuart Havard is a mutual person.
Active
Cougar (Chippenham) Limited
John Stuart Havard is a mutual person.
Active
Havard Estates Limited
John Stuart Havard is a mutual person.
Active
That Bournemouth H1 Limited
Peter Stephen Tisdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £62 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.26K
Decreased by £255.43K (-46%)
Total Liabilities
-£1.23M
Increased by £10.71K (+1%)
Net Assets
-£929.95K
Decreased by £266.14K (+40%)
Debt Ratio (%)
406%
Increased by 187.04% (+86%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Voluntary Liquidator Appointed
7 Years Ago on 27 Mar 2018
Liquidator Removed By Court
7 Years Ago on 27 Mar 2018
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Registered Address Changed
9 Years Ago on 2 Mar 2016
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Small Accounts Submitted
12 Years Ago on 15 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2019
Liquidators' statement of receipts and payments to 17 February 2018
Submitted on 26 Apr 2018
Removal of liquidator by court order
Submitted on 27 Mar 2018
Appointment of a voluntary liquidator
Submitted on 27 Mar 2018
Liquidators' statement of receipts and payments to 17 February 2017
Submitted on 6 Apr 2017
Statement of affairs with form 4.19
Submitted on 4 Mar 2016
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
Resolutions
Submitted on 3 Mar 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016
Submitted on 2 Mar 2016
Repayment History
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