BISHOP & BISHOP LIMITED

Key Data

Status

Dissolved

Company No.

00428670

Incorporation date

13/01/1947

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1947)

07/12/2023

Final Gazette dissolved following liquidation

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07/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

24/04/2023

Liquidators' statement of receipts and payments to 2023-01-26

View PDF (9 pages)

01/04/2022

Liquidators' statement of receipts and payments to 2022-01-26

View PDF (11 pages)

16/02/2021

Registered office address changed from Leicester Road Wigston Leicester LE18 1NT to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 2021-02-16

View PDF (2 pages)

08/02/2021

Registered office address changed from Bishop and Bishop Leicester Road Wigston Leicester LE18 1NT United Kingdom to Leicester Road Wigston Leicester LE18 1NT on 2021-02-08

View PDF (2 pages)

08/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2021

Resolutions

View PDF (1 pages)

08/02/2021

Statement of affairs

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

06/10/2020

Notification of Charlotte Caroline Allen as a person with significant control on 2020-07-22

View PDF (2 pages)

23/07/2020

Termination of appointment of John Robert Williams as a director on 2020-07-10

View PDF (1 pages)

23/07/2020

Cessation of J R Williams Investments Ltd as a person with significant control on 2020-07-10

View PDF (1 pages)

22/07/2020

Appointment of Miss Charlotte Caroline Allen as a director on 2020-07-22

View PDF (2 pages)

21/07/2020

Termination of appointment of Neil David Langley as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/12/2019

Appointment of Mr Neil David Langley as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Carol Patricia Burnett as a secretary on 2019-07-15

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

22/03/2019

Registered office address changed from Leicester Road Wigston Leicester LE18 1NT to Bishop and Bishop Leicester Road Wigston Leicester LE18 1NT on 2019-03-22

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

21/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

20/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

30/09/2013

Termination of appointment of Cecelia Bishop as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of John Bishop as a director

View PDF (1 pages)

25/09/2013

Resolutions

View PDF (20 pages)

25/09/2013

Statement of company's objects

View PDF (2 pages)

18/09/2013

Satisfaction of charge 14 in full

View PDF (1 pages)

18/09/2013

Satisfaction of charge 17 in full

View PDF (2 pages)

13/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

08/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

17/05/2012

Total exemption full accounts made up to 2012-01-31

View PDF (14 pages)

22/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

30/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (7 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (7 pages)

23/02/2010

Director's details changed for John Hardiman Bishop on 2009-10-02

View PDF (2 pages)

23/02/2010

Director's details changed for Cecelia Bishop on 2009-10-02

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

25/02/2009

Return made up to 22/02/09; full list of members

View PDF (6 pages)

15/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

25/02/2008

Return made up to 22/02/08; full list of members

View PDF (6 pages)

23/07/2007

Return made up to 07/06/07; change of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (10 pages)

18/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

15/06/2005

Return made up to 07/06/05; full list of members

View PDF (10 pages)

31/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

30/06/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

17/06/2004

Return made up to 11/06/04; full list of members

View PDF (11 pages)

15/06/2004

New secretary appointed

View PDF (1 pages)

04/06/2004

Secretary resigned

View PDF (1 pages)

09/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

02/08/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

30/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/08/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

21/06/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

08/08/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

30/05/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

10/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

03/08/1999

Full accounts made up to 1999-01-31

View PDF (16 pages)

28/07/1998

Return made up to 30/06/98; no change of members

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28/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/06/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

01/07/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

22/08/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

11/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

21/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1995

Director resigned

View PDF (2 pages)

06/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

26/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (14 pages)

12/07/1994

Return made up to 30/06/94; full list of members

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27/05/1994

Full accounts made up to 1994-01-31

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01/07/1993

Return made up to 30/06/93; change of members

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13/05/1993

Accounts for a small company made up to 1993-01-31

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29/03/1993

Particulars of mortgage/charge

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26/03/1993

Particulars of mortgage/charge

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24/07/1992

Return made up to 30/06/92; full list of members

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25/06/1992

Full accounts made up to 1992-01-31

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02/07/1991

Return made up to 30/06/91; full list of members

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21/05/1991

Accounts for a medium company made up to 1991-01-31

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20/08/1990

Accounts for a small company made up to 1990-01-31

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17/08/1990

Return made up to 30/06/90; full list of members

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11/12/1989

Return made up to 16/11/89; full list of members

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05/12/1989

Full accounts made up to 1989-01-31

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24/10/1988

Return made up to 31/08/88; full list of members

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24/10/1988

Full accounts made up to 1988-01-31

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12/09/1988

Particulars of mortgage/charge

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03/09/1987

Full accounts made up to 1987-01-31

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03/09/1987

Return made up to 31/07/87; full list of members

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03/04/1987

Return made up to 16/10/86; full list of members

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01/12/1986

Full accounts made up to 1986-01-31

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30/01/1947

Miscellaneous

View PDF (1 pages)

13/01/1947

Incorporation

View PDF (12 pages)

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

31/01/2020

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

31/01/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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11544382

Reg. date:

30/08/2018

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No. of employees:

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B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

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Comp. code:

04483324

Reg. date:

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CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

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ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

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06958843

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Turnover:

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Description

About BISHOP & BISHOP LIMITED

BISHOP & BISHOP LIMITED is an(a) Dissolved company incorporated on 13/01/1947 with the registered office located at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. There is currently no 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 BISHOP & BISHOP LIMITED?

BISHOP & BISHOP LIMITED is currently Dissolved. It was registered on 13/01/1947 and dissolved on 07/12/2023.

Where is BISHOP & BISHOP LIMITED located?

BISHOP & BISHOP LIMITED is registered at C/O Cba Business Solutions Limited, 126 New Walk, Leicester LE1 7JA.

What does BISHOP & BISHOP LIMITED do?

BISHOP & BISHOP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BISHOP & BISHOP LIMITED?

The latest filing was on 07/12/2023: Final Gazette dissolved following liquidation.