| Company Name | Frank Bebbington Accountants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019373 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Machexpress Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Frank David Bebbington |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 4 months (closed 13 October 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bridge House 9 Fowley Common Lane Glazebury Warrington WA3 5JJ |
| Secretary Name | Margaret Elizabeth Bebbington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 25 years, 4 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Bridge House 9 Fowley Common Lane Glazebury Warrington WA3 5JJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | fbaccountants.co.uk |
|---|
Location
| Registered Address | Bridge House 9 Fowley Common Lane Glazebury Warrington WA3 5JJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
Shareholders
| 1000 at £1 | Frank Bebbington 99.90% Ordinary |
|---|---|
| 666 at £0.001 | M.e. Bebbington 0.07% Ordinary A |
| - | OTHER 0.03% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,630 |
| Current Liabilities | £65,414 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2020 | Application to strike the company off the register (3 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 10 April 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 2 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 16 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Director's details changed for Frank David Bebbington on 31 December 2015 (2 pages) |
| 29 January 2016 | Director's details changed for Frank David Bebbington on 31 December 2015 (2 pages) |
| 2 July 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 2 July 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 September 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 4 September 2014 | Micro company accounts made up to 31 March 2014 (3 pages) |
| 22 August 2014 | Statement of capital following an allotment of shares on 15 February 2014
|
| 22 August 2014 | Statement of capital following an allotment of shares on 15 February 2014
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 14 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 4 October 2013 | Statement of capital following an allotment of shares on 4 October 2013
|
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Registered office address changed from Bridge House 9 Fowley Common Lane Culcheth Warrington WA3 5JJ on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from Bridge House 9 Fowley Common Lane Culcheth Warrington WA3 5JJ on 12 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Frank David Bebbington on 11 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Margaret Elizabeth Bebbington on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Frank David Bebbington on 11 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Margaret Elizabeth Bebbington on 11 February 2013 (1 page) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 7 February 2010 | Director's details changed for Frank David Bebbington on 7 February 2010 (2 pages) |
| 7 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 7 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 7 February 2010 | Director's details changed for Frank David Bebbington on 7 February 2010 (2 pages) |
| 7 February 2010 | Director's details changed for Frank David Bebbington on 7 February 2010 (2 pages) |
| 7 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 12 October 2000 | Amend 882 999 £1 05.04.00 (2 pages) |
| 12 October 2000 | Amend 882 999 £1 05.04.00 (2 pages) |
| 3 July 2000 | Ad 05/04/00--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
| 3 July 2000 | Ad 05/04/00--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 March 2000 | Company name changed machexpress LIMITED\certificate issued on 29/03/00 (2 pages) |
| 28 March 2000 | Company name changed machexpress LIMITED\certificate issued on 29/03/00 (2 pages) |
| 10 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 3 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 15 December 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 15 December 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 1 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 1 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Resolutions
|
| 5 February 1997 | Return made up to 08/02/97; change of members (6 pages) |
| 5 February 1997 | Return made up to 08/02/97; change of members (6 pages) |
| 17 January 1997 | Conve 10/01/97 (1 page) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Ad 11/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Ad 11/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 1997 | Conve 10/01/97 (1 page) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 2 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 4 July 1995 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
| 4 July 1995 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |