BISHOP RETAIL LTD

Key Data

Status

Dissolved

Company No.

01755512

Incorporation date

22/09/1983

Size

Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1983)

26/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (10 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (11 pages)

24/04/2012

Registered office address changed from Bridge End Garage, Howden Le Wear, Crook, Co.Durham,DL15 8ES. on 2012-04-25

View PDF (2 pages)

19/04/2012

Statement of affairs with form 4.19

View PDF (4 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Resolutions

View PDF (1 pages)

28/02/2012

Appointment of Mr Stephen Keith Picot as a director

View PDF (2 pages)

27/11/2011

Termination of appointment of David Taylor as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of David Taylor as a secretary

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

16/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/03/2011

Termination of appointment of Paul Abbott as a director

View PDF (1 pages)

09/06/2010

Accounts for a medium company made up to 2009-09-30

View PDF (17 pages)

23/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

23/05/2010

Secretary's details changed for David Francis Taylor on 2010-05-17

View PDF (1 pages)

23/05/2010

Director's details changed for Mr Paul Kenneth Abbott on 2010-05-17

View PDF (2 pages)

23/05/2010

Director's details changed for David Francis Taylor on 2010-05-17

View PDF (2 pages)

24/03/2010

Appointment of Mr Darren Macdonald as a director

View PDF (2 pages)

24/06/2009

Accounts for a medium company made up to 2008-09-30

View PDF (13 pages)

25/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

08/03/2009

Director appointed david francis taylor

View PDF (2 pages)

01/03/2009

Memorandum and Articles of Association

View PDF (9 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

18/05/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts for a medium company made up to 2007-09-30

View PDF (13 pages)

11/10/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

01/10/2007

Accounts for a medium company made up to 2007-01-31

View PDF (18 pages)

03/09/2007

Accounting reference date shortened from 31/01/08 to 31/01/07

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Return made up to 17/05/07; full list of members

View PDF (4 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/03/2007

Resolutions

View PDF (4 pages)

07/03/2007

Accounting reference date extended from 30/11/07 to 31/01/08

View PDF (1 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (1 pages)

27/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Accounts for a medium company made up to 2005-11-30

View PDF (18 pages)

20/08/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

26/09/2005

Accounts for a medium company made up to 2004-11-30

View PDF (18 pages)

22/08/2005

Return made up to 21/08/05; full list of members

View PDF (4 pages)

29/09/2004

Accounts for a medium company made up to 2003-11-30

View PDF (19 pages)

01/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

02/10/2003

Accounts for a medium company made up to 2002-11-30

View PDF (19 pages)

11/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2002

Accounts for a medium company made up to 2001-11-30

View PDF (17 pages)

02/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (15 pages)

03/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

20/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

07/09/2000

Accounts for a medium company made up to 1999-11-30

View PDF (17 pages)

31/08/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

30/08/1999

Accounts for a medium company made up to 1998-11-30

View PDF (15 pages)

10/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1997-11-30

View PDF (20 pages)

09/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1996

Accounts for a medium company made up to 1995-11-30

View PDF (16 pages)

28/08/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

05/09/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

12/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

17/08/1994

Return made up to 21/08/94; no change of members

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11/08/1994

Accounts for a medium company made up to 1993-11-30

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06/09/1993

Return made up to 21/08/93; full list of members

View PDF (6 pages)

15/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1993

Accounts for a small company made up to 1992-11-30

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18/03/1993

Resolutions

View PDF (1 pages)

18/03/1993

Resolutions

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18/03/1993

Resolutions

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05/10/1992

Accounts for a small company made up to 1991-11-30

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07/09/1992

Return made up to 21/08/92; no change of members

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01/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1992

Registered office changed on 02/03/92 from: ridgeway service station king george v road south shields tyne and wear

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03/11/1991

Accounts for a small company made up to 1990-11-30

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18/09/1991

Return made up to 21/08/91; no change of members

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18/09/1990

Accounts for a small company made up to 1989-11-30

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18/09/1990

Return made up to 21/08/90; full list of members

View PDF (7 pages)

17/09/1990

Ad 10/09/90--------- £ si 9600@1=9600 £ ic 400/10000

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05/07/1990

Resolutions

View PDF (1 pages)

24/06/1990

Ad 13/06/90--------- £ si 300@1=300 £ ic 100/400

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24/06/1990

Resolutions

View PDF (1 pages)

24/06/1990

£ nc 100/10000 12/06/90

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26/09/1989

Accounts for a small company made up to 1988-11-30

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26/09/1989

Return made up to 28/04/89; full list of members

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12/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1988

Accounts for a small company made up to 1987-11-30

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11/07/1988

Return made up to 21/03/88; full list of members

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13/12/1987

Accounts for a small company made up to 1986-11-30

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13/12/1987

Return made up to 07/05/87; full list of members

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23/09/1986

Full accounts made up to 1985-11-30

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23/09/1986

Return made up to 09/09/86; full list of members

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22/09/1983

Miscellaneous

View PDF (1 pages)

22/09/1983

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Picot, Stephen Keith	Director	27/02/2012 - Present	28
Wilks, Joshua Charles	Director	14/12/2006 - 21/02/2007	9
Abbott, Paul Kenneth	Director	21/02/2007 - 28/02/2011	9
Macdonald, Darren	Director	01/03/2010 - Present	4
Taylor, David Francis	Secretary	01/05/2007 - 28/11/2011	2

Persons with Significant Control

No PSC data available.

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Description

About BISHOP RETAIL LTD

BISHOP RETAIL LTD is an(a) Dissolved company incorporated on 22/09/1983 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. There are currently 2 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 RETAIL LTD?

BISHOP RETAIL LTD is currently Dissolved. It was registered on 22/09/1983 and dissolved on 26/08/2015.

Where is BISHOP RETAIL LTD located?

BISHOP RETAIL LTD is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does BISHOP RETAIL LTD do?

BISHOP RETAIL LTD operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for BISHOP RETAIL LTD?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.