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Be Wholesale Limited

Be Wholesale Limited is a dissolved company incorporated on 1 June 2011 with the registered office located in Southampton, Hampshire. Be Wholesale Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 3 June 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07653658
Private limited company
Age
14 years
Incorporated 1 June 2011
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
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1974
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Energy Wind Limited
Christopher James Dean and Stuart Noble are mutual people.
Active
Be Management Services Limited
Simon John Foy and Stuart Noble are mutual people.
Active
Blue Energy Partnerships Limited
Stuart Noble is a mutual person.
Active
Blue Energy PV Holdings Limited
Stuart Noble is a mutual person.
Active
Be Project Holdings Limited
Simon John Foy is a mutual person.
Active
Circle Square Investments (Nominee) Limited
Simon John Foy is a mutual person.
Active
Eadfrith (Nominees) Limited
Simon John Foy is a mutual person.
Active
SWS Distribution Limited
Simon John Foy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Dec31 Mar 2013
Traded for 15 months
Cash in Bank
£47.08K
Increased by £47.08K (%)
Turnover
Unreported
Decreased by £868.18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£49.61K
Decreased by £68.68K (-58%)
Total Liabilities
-£49.61K
Decreased by £203.54K (-80%)
Net Assets
£2
Increased by £134.86K (-100%)
Debt Ratio (%)
100%
Decreased by 114.01% (-53%)
Latest Activity
Registered Address Changed
10 Years Ago on 6 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Mar 2015
Declaration of Solvency
10 Years Ago on 5 Mar 2015
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Small Accounts Submitted
11 Years Ago on 4 Jan 2014
Inspection Address Changed
12 Years Ago on 29 Jul 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Accounting Period Extended
12 Years Ago on 26 Feb 2013
Mark Healey Resigned
12 Years Ago on 16 Jan 2013
Mr Stuart Noble Appointed
12 Years Ago on 16 Jan 2013
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Documents
Submitted on 3 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2016
Registered office address changed from 6Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 March 2015
Submitted on 6 Mar 2015
Declaration of solvency
Submitted on 5 Mar 2015
Appointment of a voluntary liquidator
Submitted on 5 Mar 2015
Resolutions
Submitted on 5 Mar 2015
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 26 Jun 2014
Accounts for a small company made up to 31 March 2013
Submitted on 4 Jan 2014
Register(s) moved to registered inspection location
Submitted on 29 Jul 2013
Register inspection address has been changed
Submitted on 29 Jul 2013
Repayment History
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