Company NameBebato Limited
Company StatusDissolved
Company Number09309740
CategoryPrivate Limited Company
Incorporation Date13 November 2014(9 years, 5 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Nicholas Glyn Edwards
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite A Woolston
Bridge Lane
Warrington
WA1 4BA
Director NameMrs Caroline Anne Day
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(1 year, 5 months after company formation)
Appointment Duration8 months (resigned 01 January 2017)
RoleRetailer
Country of ResidenceEngland
Correspondence Address28 Chestnut Grove
Barnton
Northwich
CW8 4ST

Location

Registered AddressSuite A Woolston
Bridge Lane
Warrington
WA1 4BA
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Accounts

Latest Accounts30 November 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019First Gazette notice for voluntary strike-off (1 page)
21 August 2019Application to strike the company off the register (1 page)
20 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
12 November 2018Registered office address changed from 28 Chestnut Grove Barnton Northwich CW8 4st United Kingdom to Suite a Woolston Bridge Lane Warrington WA1 4BA on 12 November 2018 (1 page)
23 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
7 January 2018Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 February 2017Termination of appointment of Caroline Anne Day as a director on 1 January 2017 (1 page)
20 February 2017Termination of appointment of Caroline Anne Day as a director on 1 January 2017 (1 page)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 August 2016Director's details changed for Mr Nicholas Glyn Edwards on 3 August 2016 (2 pages)
3 August 2016Director's details changed for Mr Nicholas Glyn Edwards on 3 August 2016 (2 pages)
22 June 2016Appointment of Caroline Anne Day as a director on 1 May 2016 (2 pages)
22 June 2016Appointment of Caroline Anne Day as a director on 1 May 2016 (2 pages)
9 February 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2014Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)