BIXLEYS WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

01470981

Incorporation date

04/01/1980

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1987)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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13/10/2011

Total exemption full accounts made up to 2011-05-31

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11/05/2011

Current accounting period extended from 2011-01-01 to 2011-05-31

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03/03/2011

Annual return made up to 2010-12-29 with full list of shareholders

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27/09/2010

Statement of capital on 2010-09-27

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27/09/2010

Statement by Directors

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27/09/2010

Solvency Statement dated 17/09/10

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27/09/2010

Resolutions

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21/09/2010

Solvency Statement dated 17/09/10

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25/03/2010

Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX on 2010-03-25

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25/03/2010

Appointment of James Edward Mcbrien as a director

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25/03/2010

Appointment of Dr Peter James Mcbrien as a director

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25/03/2010

Termination of appointment of Ronald Bixley as a secretary

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25/03/2010

Termination of appointment of Derek Bixley as a director

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25/03/2010

Termination of appointment of Ronald Bixley as a director

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25/03/2010

Particulars of a mortgage or charge / charge no: 5

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23/03/2010

Total exemption small company accounts made up to 2009-12-31

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

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01/02/2010

Director's details changed for Derek Bixley on 2009-12-29

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01/02/2010

Director's details changed for Ronald Victor Bixley on 2009-12-29

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13/01/2010

Miscellaneous

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/01/2009

Return made up to 29/12/08; full list of members

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28/03/2008

Return made up to 29/12/07; full list of members

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28/03/2008

Director's Change of Particulars / derek bixley / 15/03/2007 / HouseName/Number was: , now: urb las colorados; Street was: waters edge, now: (plarcela 11); Area was: the chase, now: casa 31; Post Town was: ashtead, now: papagayo playa blanca; Region was: surrey, now: lanzarote; Post Code was: KT21 2JN, now: ; Country was: , now: canary islands

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12/03/2008

Accounts for a small company made up to 2007-12-31

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08/09/2007

Accounts for a small company made up to 2006-12-31

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01/02/2007

Return made up to 29/12/06; full list of members

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07/08/2006

Accounts for a small company made up to 2005-12-31

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21/02/2006

Return made up to 29/12/05; full list of members

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

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10/01/2005

Return made up to 29/12/04; full list of members

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06/07/2004

Accounts for a small company made up to 2003-12-31

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19/02/2004

Return made up to 29/12/03; full list of members

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02/09/2003

Accounts for a small company made up to 2002-12-31

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08/01/2003

Return made up to 29/12/02; full list of members

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02/10/2002

Accounts for a small company made up to 2001-12-31

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07/02/2002

Return made up to 29/12/01; full list of members

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30/04/2001

Accounts for a small company made up to 2000-12-31

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24/01/2001

Return made up to 29/12/00; full list of members

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06/09/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Return made up to 29/12/99; full list of members

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27/10/1999

Accounts for a small company made up to 1998-12-31

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07/01/1999

Return made up to 29/12/98; no change of members

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05/10/1998

Accounts for a small company made up to 1997-12-31

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13/01/1998

Return made up to 29/12/97; no change of members

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16/10/1997

Accounts for a small company made up to 1996-12-31

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21/01/1997

Registered office changed on 21/01/97 from: suite 3,prospect house 2 prince georges road merton london SW19 2PX

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21/01/1997

Return made up to 29/12/96; full list of members

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11/08/1996

Accounts for a small company made up to 1995-12-31

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18/01/1996

Return made up to 29/12/95; no change of members

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31/10/1995

Accounts for a small company made up to 1994-12-31

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06/07/1995

Particulars of mortgage/charge

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26/05/1995

Director's particulars changed

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24/05/1995

Declaration of satisfaction of mortgage/charge

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05/05/1995

Resolutions

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16/01/1995

Return made up to 29/12/94; no change of members

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16/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Return made up to 29/12/93; full list of members

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20/01/1994

Secretary's particulars changed;director's particulars changed

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20/10/1993

Accounts for a small company made up to 1992-12-31

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21/01/1993

Return made up to 29/12/92; no change of members

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17/09/1992

Accounts for a small company made up to 1991-12-31

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06/01/1992

Return made up to 29/12/91; no change of members

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14/10/1991

Accounts for a small company made up to 1990-12-31

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12/12/1990

Accounts for a small company made up to 1989-12-31

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12/12/1990

Return made up to 28/06/90; full list of members

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11/04/1990

Accounts for a small company made up to 1988-12-31

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22/02/1990

Registered office changed on 22/02/90 from: church path industrial estate church path mitcham

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22/02/1990

Return made up to 29/12/89; full list of members

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31/01/1990

Accounting reference date shortened from 03/02 to 31/12

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11/01/1990

Accounts for a small company made up to 1987-12-31

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23/03/1989

Return made up to 31/12/88; full list of members

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12/04/1988

Accounts for a small company made up to 1987-02-02

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01/03/1988

Accounting reference date shortened from 31/12 to 03/02

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15/02/1988

Return made up to 31/12/87; full list of members

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16/07/1987

Registered office changed on 16/07/87 from: 2 prince georges road merton london SW19

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19/06/1987

Accounts for a small company made up to 1985-12-31

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19/06/1987

Return made up to 31/12/86; 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

31/05/2011

Last change occurred

31/05/2011

Accounts

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Mcbrien, Peter James	Director	18/03/2010 - Present	7
Mcbrien, James Edward	Director	18/03/2010 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BIXLEYS WHOLESALE LIMITED

BIXLEYS WHOLESALE LIMITED is an(a) Dissolved company incorporated on 04/01/1980 with the registered office located at Unit 1 Tramlink Park, 24 Deer Park Road, Merton, London SW19 3UA. 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 BIXLEYS WHOLESALE LIMITED?

BIXLEYS WHOLESALE LIMITED is currently Dissolved. It was registered on 04/01/1980 and dissolved on 10/04/2012.

Where is BIXLEYS WHOLESALE LIMITED located?

BIXLEYS WHOLESALE LIMITED is registered at Unit 1 Tramlink Park, 24 Deer Park Road, Merton, London SW19 3UA.

What does BIXLEYS WHOLESALE LIMITED do?

BIXLEYS WHOLESALE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BIXLEYS WHOLESALE LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.