Company NameBridal Haven Limited
Company StatusDissolved
Company Number08160578
CategoryPrivate Limited Company
Incorporation Date30 July 2012(10 years, 8 months ago)
Dissolution Date26 January 2021 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Kate Patricia Ross
Date of BirthFebruary 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2015(3 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 26 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
Director NameElizabeth Mary Ross
Date of BirthApril 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2012(same day as company formation)
RoleClerical Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressCholmondeley House Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Elizabeth Mary Ross
50.00%
Ordinary
100 at £1Kate Patricia Dyson
50.00%
Ordinary A

Financials

Year2014
Net Worth-£8,969
Current Liabilities£48,860

Accounts

Latest Accounts31 July 2019 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
2 November 2020Application to strike the company off the register (1 page)
31 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
2 October 2019Previous accounting period shortened from 30 September 2019 to 31 July 2019 (1 page)
14 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 30 September 2018 (12 pages)
6 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (13 pages)
4 June 2018Change of details for Elizabeth Mary Ross as a person with significant control on 4 June 2018 (2 pages)
4 June 2018Change of details for Kate Patricia Dyson as a person with significant control on 4 June 2018 (2 pages)
4 June 2018Director's details changed for Mrs Kate Patricia Dyson on 1 June 2018 (2 pages)
11 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 November 2015Termination of appointment of Elizabeth Mary Ross as a director on 9 November 2015 (1 page)
10 November 2015Appointment of Mrs Kate Patricia Dyson as a director on 9 November 2015 (2 pages)
10 November 2015Termination of appointment of Elizabeth Mary Ross as a director on 9 November 2015 (1 page)
10 November 2015Appointment of Mrs Kate Patricia Dyson as a director on 9 November 2015 (2 pages)
10 November 2015Termination of appointment of Elizabeth Mary Ross as a director on 9 November 2015 (1 page)
10 November 2015Appointment of Mrs Kate Patricia Dyson as a director on 9 November 2015 (2 pages)
12 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
(4 pages)
12 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
(4 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
(4 pages)
22 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
(4 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
(4 pages)
29 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
(4 pages)
23 August 2013Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
23 August 2013Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
30 July 2012Incorporation (35 pages)
30 July 2012Incorporation (35 pages)