| Company Name | Bewerley Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07179591 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 25 November 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Brendan James Naughton |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock Bilton-In-Ainsty York North Yorkshire YO26 7NN |
| Director Name | Mr Timothy John Naughton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Syke House Farm Whinney Lane Harrogate North Yorkshire HG3 1QF |
| Director Name | Betty Naughton |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddock Bilton In Ainsty York North Yorkshire YO26 7NN |
| Director Name | Shelley Ann Naughton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 25 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyside Cottage Moss Hall Lane Rushton Tarporley Cheshire CW6 9BB |
Location
| Registered Address | 4th Floor 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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,894,518 |
| Cash | £1,998 |
| Current Liabilities | £136,391 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 24 February 2016 | Liquidators statement of receipts and payments to 16 December 2015 (15 pages) |
| 24 February 2016 | Liquidators' statement of receipts and payments to 16 December 2015 (15 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS12 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS12 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 (2 pages) |
| 13 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 February 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (13 pages) |
| 25 February 2015 | Liquidators statement of receipts and payments to 16 December 2014 (13 pages) |
| 26 February 2014 | Liquidators statement of receipts and payments to 16 December 2013 (17 pages) |
| 26 February 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (17 pages) |
| 18 November 2013 | Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013 (9 pages) |
| 18 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2012 | Declaration of solvency (3 pages) |
| 24 December 2012 | Resolutions
|
| 24 December 2012 | Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 24 December 2012 (2 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 23 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
|
| 7 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Resolutions
|
| 28 October 2011 | Purchase of own shares. (3 pages) |
| 17 October 2011 | Resolutions
|
| 17 October 2011 | Cancellation of shares. Statement of capital on 17 October 2011
|
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (7 pages) |
| 10 January 2011 | Purchase of own shares. (3 pages) |
| 31 December 2010 | Cancellation of shares. Statement of capital on 31 December 2010
|
| 17 December 2010 | Resolutions
|
| 8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 June 2010 | Appointment of Betty Naughton as a director (3 pages) |
| 2 June 2010 | Appointment of Shelley Ann Naughton as a director (3 pages) |
| 23 March 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Resolutions
|
| 5 March 2010 | Incorporation
|
| 5 March 2010 | Incorporation
|