Blythe
Northumberland
NE24 2BU
Director Name | Mr Kevin Michael Doyle |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4-8 Stanley Street Blythe Northumberland NE24 2BU |
Website | bv-uk.com |
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Telephone | 01992 512780 |
Telephone region | Lea Valley |
Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
500 at £1 | Kevin Michael Doyle 50.00% Ordinary |
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50 at £1 | James Alexander Doyle 5.00% Ordinary |
50 at £1 | Thomas David Doyle 5.00% Ordinary |
400 at £1 | Eileen Olga Doyle 40.00% Ordinary |
Year | 2014 |
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Turnover | £11,141,634 |
Gross Profit | £1,236,245 |
Net Worth | £1,374,480 |
Cash | £189,469 |
Current Liabilities | £1,364,907 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
6 January 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 October 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 March 2016 | Registered office address changed from 4-8 Stanley Street Blyth Northumberland NE24 2BU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 14 March 2016 (2 pages) |
11 March 2016 | Appointment of a voluntary liquidator (1 page) |
11 March 2016 | Declaration of solvency (3 pages) |
11 March 2016 | Resolutions
|
27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Register inspection address has been changed from 1 Centrus Mead Lane Hertford SG13 7GX England to 30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA (1 page) |
20 July 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
15 December 2014 | Register inspection address has been changed to 1 Centrus Mead Lane Hertford SG13 7GX (1 page) |
15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
20 May 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Resolutions
|
22 December 2011 | Statement of capital following an allotment of shares on 15 December 2011
|
14 December 2011 | Incorporation
|
14 December 2011 | Registered office address changed from 4-8 Stanley Street Blythe Northumberland NE24 2BU United Kingdom on 14 December 2011 (1 page) |