Beryls Shoes Ii Ltd

Company Name	Beryls Shoes Ii Ltd
Company Status	Dissolved
Company Number	04833471
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Karen O Donnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 week after company formation)
Appointment Duration	13 years, 2 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillstones Hill Lane Colne Lancashire BB8 7EF

Secretary Name	James O Donnell
Nationality	British
Status	Closed
Appointed	22 July 2003(1 week after company formation)
Appointment Duration	13 years, 2 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gillstones Hill Lane Colne Lancashire BB8 7EF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	berylsshoes2ltd.co.uk

Location

Registered Address	7 Victoria Square Skipton North Yorkshire BD23 1JF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton

Shareholders

97 at £1	Mrs Karen O'donnell 97.00% Ordinary
3 at £1	Ellen Brindle 3.00% Ordinary

Financials

Year	2014
Net Worth	£11,629
Cash	£251
Current Liabilities	£7,013

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (3 pages)
4 July 2016	Application to strike the company off the register (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
8 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 100 (4 pages)
8 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 100 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
19 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
19 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (4 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Director's details changed for Karen O Donnell on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Karen O Donnell on 15 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 August 2009	Return made up to 15/07/09; full list of members (3 pages)
7 August 2009	Return made up to 15/07/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 September 2005	Registered office changed on 06/09/05 from: 7 victoria court skipton north yorkshire BD23 1JN (1 page)
6 September 2005	Return made up to 15/07/05; full list of members (2 pages)
6 September 2005	Return made up to 15/07/05; full list of members (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 7 victoria court skipton north yorkshire BD23 1JN (1 page)
5 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 August 2004	Return made up to 15/07/04; full list of members (6 pages)
23 August 2004	Return made up to 15/07/04; full list of members (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Ad 22/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2003	Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ (1 page)
30 July 2003	Registered office changed on 30/07/03 from: britannia mill offices ribble street padiham, burnley BB12 8BQ (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (9 pages)
15 July 2003	Incorporation (9 pages)

Beryls Shoes Ii Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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