Bookshop Acquisitions Limited

Company Name	Bookshop Acquisitions Limited
Company Status	Dissolved
Company Number	06301376
Category	Private Limited Company
Incorporation Date	4 July 2007(16 years, 9 months ago)
Dissolution Date	22 February 2013 (11 years, 2 months ago)
Previous Name	Pimco 2672 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Philip John Downer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(7 months after company formation)
Appointment Duration	5 years (closed 22 February 2013)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	37 Cromwell Road Teddington Middlesex TW11 9EL

Director Name	Mr Mark John James Little
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Farringford Harlestone Road Church Brampton Northamptonshire NN6 8AU

Secretary Name	Mr Mark John James Little
Nationality	British
Status	Closed
Appointed	24 July 2008(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Farringford Harlestone Road Church Brampton Northamptonshire NN6 8AU

Director Name	Mr Mark David Farrer-Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 22 Brook Mews North London W2 3BW

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Secretary Name	Mr Mark David Farrer-Brown
Nationality	British
Status	Resigned
Appointed	20 September 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 22 Brook Mews North London W2 3BW

Secretary Name	Mr Philip John Downer
Nationality	British
Status	Resigned
Appointed	30 January 2008(7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	37 Cromwell Road Teddington Middlesex TW11 9EL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2007(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
22 November 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
15 June 2012	Liquidators' statement of receipts and payments to 28 May 2012 (10 pages)
15 June 2012	Liquidators statement of receipts and payments to 28 May 2012 (10 pages)
15 June 2012	Liquidators' statement of receipts and payments to 28 May 2012 (10 pages)
30 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (28 pages)
30 January 2012	Liquidators statement of receipts and payments to 28 November 2011 (28 pages)
30 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (28 pages)
29 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
29 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
28 June 2010	Administrator's progress report to 29 May 2010 (13 pages)
28 June 2010	Administrator's progress report to 29 May 2010 (13 pages)
2 February 2010	Statement of affairs with form 2.14B (7 pages)
2 February 2010	Statement of affairs with form 2.14B (7 pages)
28 January 2010	Statement of administrator's proposal (20 pages)
28 January 2010	Statement of administrator's proposal (20 pages)
5 December 2009	Registered office address changed from Stillerman House 120 Charing Cross Road London WC2H 0JR on 5 December 2009 (2 pages)
5 December 2009	Appointment of an administrator (1 page)
5 December 2009	Appointment of an administrator (1 page)
5 December 2009	Registered office address changed from Stillerman House 120 Charing Cross Road London WC2H 0JR on 5 December 2009 (2 pages)
5 December 2009	Registered office address changed from Stillerman House 120 Charing Cross Road London WC2H 0JR on 5 December 2009 (2 pages)
20 September 2009	Group of companies' accounts made up to 2 February 2008 (25 pages)
20 September 2009	Group of companies' accounts made up to 2 February 2008 (25 pages)
20 September 2009	Group of companies' accounts made up to 2 February 2008 (25 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 July 2009	Appointment terminated director luke johnson (1 page)
28 July 2009	Appointment Terminated Director luke johnson (1 page)
24 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 July 2009	Return made up to 04/07/09; full list of members (11 pages)
16 July 2009	Return made up to 04/07/09; full list of members (11 pages)
18 June 2009	Resolutions RES13 ‐ Re change in ro 12/06/2009 (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from 32 bedford row london WC1R 4HE (1 page)
18 June 2009	Resolutions RES13 ‐ Re change in ro 12/06/2009 (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from 32 bedford row london WC1R 4HE (1 page)
3 September 2008	Return made up to 01/08/08; full list of members (6 pages)
3 September 2008	Return made up to 01/08/08; full list of members (6 pages)
31 July 2008	Appointment terminated secretary philip downer (1 page)
31 July 2008	Director and secretary appointed mark john james little (2 pages)
31 July 2008	Accounting reference date extended from 25/01/2008 to 31/01/2008 (1 page)
31 July 2008	Appointment Terminated Secretary philip downer (1 page)
31 July 2008	Accounting reference date extended from 25/01/2008 to 31/01/2008 (1 page)
31 July 2008	Director and secretary appointed mark john james little (2 pages)
14 February 2008	Particulars of mortgage/charge (5 pages)
14 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
5 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	Accounting reference date shortened from 31/07/08 to 25/01/08 (1 page)
2 October 2007	Accounting reference date shortened from 31/07/08 to 25/01/08 (1 page)
28 September 2007	Ad 21/09/07--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
28 September 2007	Ad 21/09/07--------- Â£ si [email protected]=98 Â£ ic 1/99 (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: 1 park row leeds LS1 5AB (1 page)
26 September 2007	New director appointed (4 pages)
26 September 2007	S-div 21/09/07 (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (4 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 September 2007	S-div 21/09/07 (2 pages)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	New secretary appointed;new director appointed (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: 1 park row leeds LS1 5AB (1 page)
19 September 2007	Company name changed pimco 2672 LIMITED\certificate issued on 19/09/07 (2 pages)
19 September 2007	Company name changed pimco 2672 LIMITED\certificate issued on 19/09/07 (2 pages)
4 July 2007	Incorporation (16 pages)
4 July 2007	Incorporation (16 pages)

Bookshop Acquisitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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