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Bishop, Clews, Madden & Knowles Ltd

Bishop, Clews, Madden & Knowles Ltd is a dissolved company incorporated on 23 May 2013 with the registered office located in Birmingham, West Midlands. Bishop, Clews, Madden & Knowles Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08542688
Private limited company
Age
12 years
Incorporated 23 May 2013
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
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • BDM • British • Lives in Uk • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Knowles & Madden Ltd
Mr Mark Adrian Madden is a mutual person.
Active
Paul James Bishop Ip Holdings Ltd
Mr Paul James Bishop is a mutual person.
Active
Knowles & Madden Property Limited
Mr Mark Adrian Madden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£253
Turnover
Unreported
Employees
Unreported
Total Assets
£353
Total Liabilities
-£22.32K
Net Assets
-£21.96K
Debt Ratio (%)
6322%
Latest Activity
Registered Address Changed
9 Years Ago on 19 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Feb 2016
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Small Accounts Submitted
10 Years Ago on 18 Feb 2015
Accounting Period Extended
10 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 18 Jun 2014
Mr Robert Alexander Knowles Details Changed
11 Years Ago on 4 Jan 2014
Alan Clews Resigned
11 Years Ago on 18 Oct 2013
Alan Clews Resigned
11 Years Ago on 8 Oct 2013
Registered Address Changed
12 Years Ago on 16 Aug 2013
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Documents
Submitted on 15 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 May 2017
Liquidators' statement of receipts and payments to 25 January 2017
Submitted on 2 Mar 2017
Registered office address changed from 67-71 Northwood Street Birmingham B3 1TX to 79 Caroline Street Birmingham B3 1UP on 19 February 2016
Submitted on 19 Feb 2016
Statement of affairs with form 4.19
Submitted on 1 Feb 2016
Appointment of a voluntary liquidator
Submitted on 1 Feb 2016
Resolutions
Submitted on 1 Feb 2016
Annual return made up to 23 May 2015 with full list of shareholders
Submitted on 29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 18 Feb 2015
Previous accounting period extended from 31 May 2014 to 31 October 2014
Submitted on 20 Nov 2014
Repayment History
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