Company NameBison Business Solutions Limited
Company StatusDissolved
Company Number07316081
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 8 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Phillip Padgett
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St. Annes Road
Halifax
HX3 0RU
Director NameMrs Vicky Padgett
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St. Annes Road
Halifax
HX3 0RU

Location

Registered Address33 Harrison Road
Halifax
West Yorkshire
HX1 2AF
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Phillip Padgett
50.00%
Ordinary
1 at £1Vicky Padgett
50.00%
Ordinary

Financials

Year2014
Net Worth£413
Cash£5,544
Current Liabilities£5,131

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
1 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(4 pages)
8 August 2013Annual return made up to 15 July 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
14 April 2012Registered office address changed from 46 Prescott Street Halifax HX1 2QW England on 14 April 2012 (1 page)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2010Incorporation (23 pages)