Because Limited

Company Name	Because Limited
Company Status	Dissolved
Company Number	03547059
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	8

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(2 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Stamford Road London N1 4JP

Director Name	Mrs Karen Lesley Hepplewhite
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mrs Sharon Davidge
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	04 May 2011(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 03 June 2014)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Jonathan Roy Davidge
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2011(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 03 June 2014)
Role	New Business Director
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Mr Steven Alfred Puxley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 38a Monahan Avenue Purley Surrey CR8 3BA

Secretary Name	Bryan Guy Wilsher
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Baalbec Road Highbury London N5 1QN

Secretary Name	Susan Ugarow
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2002)
Role	Company Director
Correspondence Address	45 Ormeley Road London SW12 9QF

Director Name	Matthew Charles Ritson Bright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 25 February 2003)
Role	Brand Strategist
Correspondence Address	16 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Director Name	Mrs Sharon Richey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 2003(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ

Secretary Name	Mrs Tanya Edwards
Nationality	British
Status	Resigned
Appointed	04 November 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2011)
Role	Finance Director
Correspondence Address	Gloucester Park 95 Cromwell Road London SW7 4DL

Director Name	Mrs Tanya Edwards
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(12 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 April 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Lyric House 149 Hammersmith Road London W14 0QL

Director Name	Mr Jonathan Roy Davidge
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(12 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 May 2011)
Role	Business Director
Country of Residence	England
Correspondence Address	Lyric House 149 Hammersmith Road London W14 0QL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Acredia Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 November 2008)
Correspondence Address	27 Barncroft Drive Hempstead Kent ME7 3TJ

Contact

Website	www.becausexm.com
Email address	[email protected]
Telephone	01865 396334
Telephone region	Oxford

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

900k at £0.1	Sharon Richey 90.00% Ordinary
100k at £0.1	Mr Bryan Guy Wilsher 10.00% Ordinary

Financials

Year	2014
Net Worth	-£14,239
Cash	£134,314
Current Liabilities	£1,583,076

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
3 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
13 June 2013	Liquidators' statement of receipts and payments to 16 May 2013 (9 pages)
13 June 2013	Liquidators statement of receipts and payments to 16 May 2013 (9 pages)
24 May 2012	Administrator's progress report to 17 May 2012 (14 pages)
17 May 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 February 2012	Notice of appointment of replacement/additional administrator (1 page)
15 February 2012	(1 page)
24 January 2012	Administrator's progress report to 21 December 2011 (12 pages)
26 August 2011	Result of meeting of creditors (28 pages)
23 August 2011	Statement of affairs with form 2.14B/2.15B (9 pages)
12 August 2011	Registered office address changed from Lyric House 149 Hammersmith Road London W14 0QL United Kingdom on 12 August 2011 (2 pages)
10 August 2011	Statement of administrator's proposal (29 pages)
1 July 2011	Appointment of an administrator (1 page)
23 June 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
31 May 2011	Appointment of Mrs Sharon Davidge as a director (2 pages)
31 May 2011	Appointment of Mr Jonathan Davidge as a director (2 pages)
4 May 2011	Termination of appointment of Jonathan Davidge as a director (1 page)
4 May 2011	Termination of appointment of Sharon Richey as a director (1 page)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 April 2011	Termination of appointment of Tanya Edwards as a director (1 page)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 100,000 (5 pages)
12 April 2011	Termination of appointment of Tanya Edwards as a secretary (1 page)
12 April 2011	Termination of appointment of Tanya Edwards as a secretary (1 page)
9 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 March 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
21 February 2011	Appointment of Mr Jonathan Davidge as a director (2 pages)
21 February 2011	Appointment of Mrs Tanya Edwards as a director (2 pages)
21 February 2011	Appointment of Mrs Karen Lesley Hepplewhite as a director (2 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Capitals not rolled up (2 pages)
13 May 2010	Registered office address changed from 95 Cromwell Road London SW7 4DL on 13 May 2010 (1 page)
30 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
4 November 2008	Appointment terminated secretary acredia LIMITED (1 page)
4 November 2008	Secretary appointed mrs tanya edwards (1 page)
10 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 17/04/08; full list of members (4 pages)
19 May 2008	Location of register of members (1 page)
23 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 November 2007	Director's particulars changed (1 page)
4 July 2007	Registered office changed on 04/07/07 from: crown reach 147A grosvenor road london SW1V 3JY (1 page)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
20 February 2007	Company name changed loewy be LIMITED\certificate issued on 20/02/07 (2 pages)
23 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
13 July 2006	Ad 20/06/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 July 2006	Resolutions RES13 ‐ Re:subdivision 20/06/06 (1 page)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2006	Nc inc already adjusted 20/06/06 (1 page)
6 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2006	S-div 20/06/06 (2 pages)
2 May 2006	Return made up to 17/04/06; full list of members (2 pages)
10 January 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
12 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Director's particulars changed (1 page)
16 March 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
27 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 May 2003	Return made up to 17/04/03; full list of members (8 pages)
27 April 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
29 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
4 February 2003	Company name changed loewy mhp LIMITED\certificate issued on 04/02/03 (2 pages)
30 January 2003	Company name changed loewy brand solutions LIMITED\certificate issued on 30/01/03 (2 pages)
16 August 2002	Amending 882 iss 28/07/02 (2 pages)
14 August 2002	New director appointed (2 pages)
2 August 2002	Ad 28/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2002	Company name changed studio loewy LIMITED\certificate issued on 01/08/02 (2 pages)
24 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (1 page)
12 March 2002	Company name changed convergent branding LIMITED\certificate issued on 12/03/02 (2 pages)
9 January 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
17 May 2001	Return made up to 17/04/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 September 2000 (3 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 October 2000	New director appointed (3 pages)
14 September 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
3 August 2000	Company name changed ideation LIMITED\certificate issued on 04/08/00 (2 pages)
16 May 2000	Return made up to 17/04/00; full list of members (6 pages)
18 February 2000	Company name changed the journey group LIMITED\certificate issued on 21/02/00 (3 pages)
7 December 1999	Company name changed innovate to accumulate LIMITED\certificate issued on 08/12/99 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
26 May 1999	Return made up to 17/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Ad 27/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
17 April 1998	Incorporation (20 pages)

Because Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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