Company NameBizon Limited
Company StatusDissolved
Company Number07772022
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 7 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

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

Director

Director NameMr Geoffrey Leonard Bolton
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2 Henderson Terrace
Gourock
Renfrewshire
PA19 1TT
Scotland

Contact

Telephone01925 235718
Telephone regionWarrington

Location

Registered AddressBrunel House 340 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Mr Geoffrey Leonard Bolton
100.00%
Ordinary

Financials

Year2014
Net Worth£31,852
Cash£69,766
Current Liabilities£41,412

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
15 November 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 November 2016Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
13 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
4 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
27 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (3 pages)
21 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013Director's details changed for Mr Geoffrey Leonard Bolton on 7 February 2013 (2 pages)
7 February 2013Director's details changed for Mr Geoffrey Leonard Bolton on 7 February 2013 (2 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
18 May 2012Director's details changed for Mr Geoffrey Leonard Bolton on 18 May 2012 (2 pages)
13 September 2011Incorporation (23 pages)