Bilbeck (Merchants) Limited

Company Name	Bilbeck (Merchants) Limited
Company Status	Dissolved
Company Number	00680944
Category	Private Limited Company
Incorporation Date	18 January 1961(63 years, 3 months ago)
Dissolution Date	22 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mrs Carole Beck
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilbeck (Merchants) Ltd Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NU

Director Name	David Rodney Beck
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilbeck (Merchants) Ltd Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NU

Director Name	William David Geoffrey Beck
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 October 2016)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Bilbeck (Merchants) Ltd Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NU

Secretary Name	William David Geoffrey Beck
Nationality	British
Status	Closed
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilbeck (Merchants) Ltd Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NU

Director Name	Jeremy Clifton Ball
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(36 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (closed 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilbeck (Merchants) Ltd Yorke Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 9NU

Director Name	Mrs Esme Julia Mudford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(49 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilbeck Merchants Limited 159 Yorke Street Mansfield Nottinghamshire NG19 9NU

Director Name	Mrs Judith Catherine Sarah Spencer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(49 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bilbeck Merchants Limited 159 Yorke Street Mansfield Nottinghamshire NG19 9NU

Director Name	Mrs Constance Vivienne Beck
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	25 Abbey Dale Drive Mansfield Nottinghamshire NG8 4PB

Director Name	Mr Peter George Hopkin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sansdown Close Biddulph Stoke On Trent Staffordshire ST8 6DA

Director Name	Mr Malcolm Rhodes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 May 2000)
Role	Heating Engineer
Correspondence Address	157 Southwell Road West Mansfield Nottinghamshire NG18 6HD

Director Name	Mr Patrick Michael Shevlin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(30 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 1997)
Role	Heating Engineer
Correspondence Address	8 The Close Langwith Junction Mansfield Nottinghamshire NG20 9RR

Contact

Website	bilbeck.com
Telephone	01623 651101
Telephone region	Mansfield

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£14,435,142
Gross Profit	£2,665,961
Net Worth	£2,639,793
Cash	£1,019,909
Current Liabilities	£2,032,539

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

22 October 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Return of final meeting in a members' voluntary winding up (10 pages)
9 September 2015	Registered office address changed from Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
28 May 2015	Registered office address changed from Yorke Street Mansfield Woodhouse Notts NG19 9NU to Leonard Curtis Albion Court 5 Albion Place Leeds LS1 6JL on 28 May 2015 (3 pages)
22 May 2015	Appointment of a voluntary liquidator (1 page)
22 May 2015	Declaration of solvency (6 pages)
15 January 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 4 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
11 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 (10 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 (10 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
7 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (10 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
18 August 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
4 June 2010	Director's details changed for Esne Julia Parrish Key on 1 April 2010 (2 pages)
4 June 2010	Director's details changed for Esne Julia Parrish Key on 1 April 2010 (2 pages)
11 May 2010	Appointment of Esne Julia Parrish Key as a director (3 pages)
11 May 2010	Appointment of Judith Catherine Sarah Spencer as a director (3 pages)
20 April 2010	Director's details changed for Jeremy Clifton Ball on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Carole Beck on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for William David Geoffrey Beck on 20 April 2010 (2 pages)
20 April 2010	Secretary's details changed for William David Geoffrey Beck on 20 April 2010 (1 page)
20 April 2010	Director's details changed for David Rodney Beck on 20 April 2010 (2 pages)
3 November 2009	Director's details changed for Mrs Carole Beck on 26 October 2009 (2 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
29 October 2008	Director's change of particulars / jeremy ball / 13/06/2008 (1 page)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
26 October 2007	Return made up to 26/10/07; full list of members (4 pages)
16 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
1 November 2006	Return made up to 26/10/06; full list of members (4 pages)
17 August 2006	Full accounts made up to 31 March 2006 (23 pages)
19 January 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
21 November 2005	Return made up to 26/10/05; full list of members (9 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
21 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
1 November 2002	Return made up to 26/10/02; full list of members (9 pages)
24 October 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 October 2001	Return made up to 26/10/01; full list of members (8 pages)
26 July 2001	Director resigned (1 page)
20 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 November 2000	Return made up to 26/10/00; full list of members (9 pages)
1 November 2000	Director resigned (1 page)
1 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
5 November 1999	Return made up to 26/10/99; full list of members (9 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
16 November 1998	Return made up to 26/10/98; full list of members (8 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (21 pages)
6 November 1997	Return made up to 29/10/97; no change of members (6 pages)
16 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Return made up to 29/10/96; no change of members (6 pages)
14 July 1996	Full group accounts made up to 31 March 1996 (17 pages)
19 July 1995	Full accounts made up to 31 March 1995 (16 pages)
20 December 1994	Full group accounts made up to 31 March 1994 (17 pages)
12 December 1991	Full accounts made up to 31 March 1991 (11 pages)
12 December 1991	Full accounts made up to 31 March 1991 (11 pages)
18 January 1961	Incorporation (21 pages)

Bilbeck (Merchants) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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