| Company Name | Bileys (Chingford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01560757 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1981(42 years, 11 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Kathleen Georgina Biley |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1991(9 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month (closed 25 April 2017) |
| Role | Giftware Retailer |
| Country of Residence | England |
| Correspondence Address | 116 Station Road Chingford London E4 6AB |
| Secretary Name | Margaret Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(9 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 28 February 2015) |
| Role | Company Director |
| Correspondence Address | 116 Station Road Chingford London E4 6AB |
Contact
| Telephone | 020 85292877 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 116 Station Road Chingford London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Kathleen Georgina Biley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,921 |
| Cash | £97,738 |
| Current Liabilities | £101,161 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 25 November 1982 | Delivered on: 30 November 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating cahrge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2016 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 March 2015 | Termination of appointment of Margaret Scott as a secretary on 28 February 2015 (1 page) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Director's details changed for Miss Kathleen Georgina Biley on 1 October 2009 (2 pages) |
| 13 May 2010 | Secretary's details changed for Margaret Scott on 1 October 2009 (1 page) |
| 13 May 2010 | Director's details changed for Miss Kathleen Georgina Biley on 1 October 2009 (2 pages) |
| 13 May 2010 | Secretary's details changed for Margaret Scott on 1 October 2009 (1 page) |
| 13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 15 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 29 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 25 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 March 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 March 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 27 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 28 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |