Beardshall Bros. Limited

Company Name	Beardshall Bros. Limited
Company Status	Dissolved
Company Number	01254985
Category	Private Limited Company
Incorporation Date	15 April 1976(48 years ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Peter Kisel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2003(27 years, 3 months after company formation)
Appointment Duration	14 years (closed 08 August 2017)
Role	Mineral Water Manufacturer
Country of Residence	England
Correspondence Address	Apartment 4 Battyeford Chapel 162 Nab Lane Mirfield West Yorkshire WF14 9QJ

Director Name	Mrs Nina Kisel
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(15 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Hill Side Rise Liversedge West Yorkshire WF15 7EW

Director Name	Mr Mykola Michejew
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(15 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 May 2003)
Role	Engineer
Correspondence Address	2 Hill Side Rise Liversedge West Yorkshire WF15 7EW

Secretary Name	Mrs Nina Kisel
Nationality	British
Status	Resigned
Appointed	28 September 1991(15 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Hill Side Rise Liversedge West Yorkshire WF15 7EW

Contact

Website	www.iwarmhome.com

Location

Registered Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

400 at £1	Peter Kisel 80.00% Ordinary
100 at £1	Mrs Nina Kisel 20.00% Ordinary

Financials

Year	2014
Net Worth	-£15,725
Current Liabilities	£15,725

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 October 2015	Director's details changed for Peter Kisel on 31 January 2015 (2 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 500 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 500 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 500 (3 pages)
21 October 2013	Termination of appointment of Nina Kisel as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
22 March 2012	Termination of appointment of Nina Kisel as a secretary (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
19 November 2010	Director's details changed for Mrs Nina Kisel on 28 September 2010 (2 pages)
19 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
19 November 2010	Director's details changed for Peter Kisel on 28 September 2010 (2 pages)
27 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Peter Kisel on 20 November 2008 (1 page)
18 August 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
22 October 2008	Return made up to 28/09/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from 20 a racecommon road barnsley s yorks S70 1BH (1 page)
4 September 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
13 December 2007	Registered office changed on 13/12/07 from: 19 high street, dodworth barnsley south yorkshire S75 3RQ (1 page)
19 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 28/09/07; full list of members (2 pages)
8 October 2007	Total exemption full accounts made up to 31 May 2007 (12 pages)
20 November 2006	Registered office changed on 20/11/06 from: high st dodworth barnsley south yorkshire S75 3RQ (1 page)
20 November 2006	Return made up to 28/09/06; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
3 November 2005	Total exemption full accounts made up to 31 May 2005 (14 pages)
25 October 2005	Return made up to 28/09/05; full list of members (2 pages)
29 January 2005	Total exemption full accounts made up to 31 May 2004 (14 pages)
1 November 2004	Return made up to 28/09/04; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (2 pages)
28 October 2003	Return made up to 28/09/03; full list of members (7 pages)
14 August 2003	Total exemption full accounts made up to 31 May 2003 (12 pages)
2 October 2002	Return made up to 28/09/02; full list of members (7 pages)
15 August 2002	Total exemption full accounts made up to 31 May 2002 (12 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
5 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Full accounts made up to 31 May 2000 (13 pages)
23 September 1999	Return made up to 28/09/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 May 1999 (13 pages)
22 October 1998	Return made up to 28/09/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 May 1998 (13 pages)
29 September 1997	Return made up to 28/09/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 31 May 1997 (12 pages)
16 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Full accounts made up to 31 May 1996 (12 pages)
26 September 1995	Return made up to 28/09/95; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 May 1995 (12 pages)

Beardshall Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies