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Bookvale Ltd

Bookvale Ltd is a liquidation company incorporated on 24 April 2008 with the registered office located in Manchester, Greater Manchester. Bookvale Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06575512
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 5 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 15 Oct 2024 (1 year ago)
Previous address was James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chairman • British • Lives in England • Born in Dec 1949
PSC • Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
QF Holdings NW Limited
Mr. Stephen Clague is a mutual person.
Active
Rainbow Cosmetics (Holdings) Limited
Howard Clague is a mutual person.
Active
HDC Properties Limited
Howard Clague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£79.44K
Increased by £64.83K (+444%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.95K
Decreased by £1.83K (-2%)
Total Liabilities
-£7.41K
Increased by £3.68K (+99%)
Net Assets
£74.54K
Decreased by £5.51K (-7%)
Debt Ratio (%)
9%
Increased by 4.59% (+103%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Oct 2024
Declaration of Solvency
1 Year Ago on 15 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Howard Clague (PSC) Details Changed
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 October 2024
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Oct 2024
Declaration of solvency
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Aug 2024
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Change of details for Mr Howard Clague as a person with significant control on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
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