BEDSONS LIMITED

Key Data

Status

Dissolved

Company No.

01386030

Incorporation date

30/08/1978

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1986)

11/08/2015

Final Gazette dissolved following liquidation

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11/05/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (12 pages)

19/02/2014

Appointment of a voluntary liquidator

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10/02/2014

Administrator's progress report to 2014-02-05

View PDF (8 pages)

05/02/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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05/11/2013

Result of meeting of creditors

View PDF (2 pages)

16/10/2013

Statement of administrator's proposal

View PDF (26 pages)

23/09/2013

Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE on 2013-09-23

View PDF (2 pages)

20/09/2013

Appointment of an administrator

View PDF (1 pages)

04/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

07/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

12/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for David Arthur Thompson on 2010-03-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/10/2006

New director appointed

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

01/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/11/2004

Registered office changed on 17/11/04 from: hart house high street hartley wintrey hook hampshire RG27 8PE

View PDF (1 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

23/03/2004

Registered office changed on 23/03/04 from: hart house hartley witney hook hampshire RG27 8PE

View PDF (1 pages)

28/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

18/04/2003

Resolutions

View PDF (7 pages)

18/04/2003

Registered office changed on 18/04/03 from: 37 brentwood avenue coventry CV3 6FL

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18/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

12/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/08/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

25/07/2002

Director resigned

View PDF (1 pages)

07/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

23/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

12/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

11/03/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

13/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

23/02/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

12/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

27/02/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

14/01/1997

Accounting reference date shortened from 30/09/97 to 31/05/97

View PDF (1 pages)

14/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

18/04/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

23/02/1995

Accounts for a small company made up to 1994-09-30

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23/02/1995

Return made up to 28/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

30/03/1994

Return made up to 28/02/94; no change of members

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25/02/1994

Accounts for a small company made up to 1993-09-30

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08/11/1993

Particulars of mortgage/charge

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23/03/1993

Return made up to 28/02/93; full list of members

View PDF (6 pages)

19/02/1993

Accounts for a small company made up to 1992-09-30

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14/07/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 28/02/92; no change of members

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23/04/1991

Full accounts made up to 1990-09-30

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23/04/1991

Return made up to 25/02/91; no change of members

View PDF (6 pages)

21/09/1990

Full accounts made up to 1989-09-30

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21/09/1990

Return made up to 28/02/90; full list of members

View PDF (4 pages)

24/08/1990

Director resigned;new director appointed

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10/07/1990

Director resigned;new director appointed

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30/05/1990

Director resigned;new director appointed

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09/11/1989

Secretary resigned;new secretary appointed

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27/09/1989

Return made up to 27/02/89; full list of members

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27/09/1989

Accounts for a small company made up to 1988-09-30

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07/06/1988

Secretary resigned;new secretary appointed;director resigned

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15/03/1988

Accounts for a small company made up to 1987-09-30

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15/03/1988

Return made up to 16/01/88; full list of members

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11/01/1988

Particulars of mortgage/charge

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15/06/1987

Accounts for a small company made up to 1986-09-30

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15/06/1987

Return made up to 16/01/87; full list of members

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02/07/1986

Full accounts made up to 1985-09-30

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02/07/1986

Return made up to 16/01/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, David Arthur	Director	24/08/2006 - Present	3
Williams, Ian Paul	Director	07/04/2003 - Present	27
Young, Christopher Murray Cameron	Director	07/04/2003 - Present	20
Wallace Stock, Paul Philip	Director	07/04/2003 - 24/08/2006	3
Bedson, Michael John	Director	19/01/1998 - 07/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BEDSONS LIMITED

BEDSONS LIMITED is an(a) Dissolved company incorporated on 30/08/1978 with the registered office located at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDSONS LIMITED?

BEDSONS LIMITED is currently Dissolved. It was registered on 30/08/1978 and dissolved on 11/08/2015.

Where is BEDSONS LIMITED located?

BEDSONS LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH.

What does BEDSONS LIMITED do?

BEDSONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEDSONS LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.