Company NameBileys (Chingford) Limited
Company StatusDissolved
Company Number01560757
CategoryPrivate Limited Company
Incorporation Date12 May 1981(43 years ago)
Dissolution Date25 April 2017 (7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMiss Kathleen Georgina Biley
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1991(9 years, 10 months after company formation)
Appointment Duration26 years, 1 month (closed 25 April 2017)
RoleGiftware Retailer
Country of ResidenceEngland
Correspondence Address116 Station Road
Chingford
London
E4 6AB
Secretary NameMargaret Scott
NationalityBritish
StatusResigned
Appointed23 March 1991(9 years, 10 months after company formation)
Appointment Duration23 years, 11 months (resigned 28 February 2015)
RoleCompany Director
Correspondence Address116 Station Road
Chingford
London
E4 6AB

Contact

Telephone020 85292877
Telephone regionLondon

Location

Registered Address116 Station Road
Chingford
London
E4 6AB
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Shareholders

1000 at £1Kathleen Georgina Biley
100.00%
Ordinary

Financials

Year2014
Net Worth£27,921
Cash£97,738
Current Liabilities£101,161

Accounts

Latest Accounts30 June 2014 (9 years, 11 months ago)
Next Accounts Due31 March 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

25 November 1982Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
23 November 2016Application to strike the company off the register (3 pages)
16 August 2016Compulsory strike-off action has been discontinued (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
(3 pages)
23 March 2015Termination of appointment of Margaret Scott as a secretary on 28 February 2015 (1 page)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
13 May 2010Director's details changed for Miss Kathleen Georgina Biley on 1 October 2009 (2 pages)
13 May 2010Secretary's details changed for Margaret Scott on 1 October 2009 (1 page)
13 May 2010Director's details changed for Miss Kathleen Georgina Biley on 1 October 2009 (2 pages)
13 May 2010Secretary's details changed for Margaret Scott on 1 October 2009 (1 page)
13 May 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009Return made up to 23/03/09; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 March 2008Return made up to 23/03/08; full list of members (3 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007Return made up to 23/03/07; full list of members (2 pages)
15 May 2006Return made up to 23/03/06; full list of members (2 pages)
21 April 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 March 2005Return made up to 23/03/05; full list of members (6 pages)
8 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004Return made up to 23/03/04; full list of members (6 pages)
12 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 April 2003Return made up to 23/03/03; full list of members (6 pages)
29 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 March 2002Return made up to 23/03/02; full list of members (6 pages)
23 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2001Return made up to 23/03/01; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
29 March 2000Return made up to 23/02/00; full list of members (6 pages)
29 April 1999Accounts for a small company made up to 30 June 1998 (4 pages)
25 March 1999Return made up to 23/03/99; full list of members (6 pages)
29 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
26 March 1998Return made up to 23/03/98; no change of members (4 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
26 March 1997Return made up to 23/03/97; no change of members (4 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
27 March 1996Return made up to 23/03/96; full list of members (6 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
28 March 1995Return made up to 23/03/95; no change of members (4 pages)