| Company Name | Bedini Sales UK Limited |
|---|---|
| Director | Deborah Shute |
| Company Status | Dissolved |
| Company Number | 03684704 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Deborah Shute |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | Forest Farm Greenhow Hill Pateley Bridge Harrogate HG3 5JL |
| Secretary Name | Margaret Grimley |
|---|---|
| Status | Current |
| Appointed | 30 December 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Marlborough Grange Leeds West Yorkshire LS1 4PF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Geoffrey Martin And Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192,080 |
| Cash | £104,882 |
| Current Liabilities | £156,817 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Dissolved (1 page) |
|---|---|
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2003 | Statement of affairs (5 pages) |
| 11 November 2003 | Resolutions
|
| 11 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: the elms units 5-6 new york mills summerbridge harrogate north yorkshire HG3 4AL (1 page) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: forest farm greenhow hill harrogate north yorkshire HG3 5JL (1 page) |
| 13 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 March 2000 | Return made up to 16/12/99; full list of members
|
| 12 January 1999 | New secretary appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 5 January 1999 | Registered office changed on 05/01/99 from: 12 york place leeds LS1 2DS (1 page) |
| 5 January 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Incorporation (16 pages) |