| Company Name | Bead Kings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09337652 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Aynsley Heathcote |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2014(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 May 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Berkshire Drive Congleton Cheshire CW12 1SB |
| Director Name | Jamie Hurst |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2014(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 May 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Severn Close Congleton Cheshire CW12 3RD |
| Director Name | Mr Grant Mitchell Clodd-Broom |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Derwent Drive Congleton Cheshire CW12 3RN |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | bead-kings.com |
|---|
Location
| Registered Address | 14a Severn Close Congleton Cheshire CW12 3RD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 May 2016 | Appointment of Mr Grant Mitchell Clodd-Broom as a director on 1 February 2016 (3 pages) |
| 13 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 18 December 2014 | Appointment of Aynsley Heathcote as a director on 5 December 2014 (3 pages) |
| 18 December 2014 | Registered office address changed from 29 Chapel Lane Rode Heath Stoke on Trent ST7 3SD United Kingdom to 14a Severn Close Congleton Cheshire CW12 3RD on 18 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Jamie Hurst as a director on 5 December 2014 (3 pages) |
| 18 December 2014 | Appointment of Jamie Hurst as a director on 5 December 2014 (3 pages) |
| 18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
|
| 18 December 2014 | Appointment of Aynsley Heathcote as a director on 5 December 2014 (3 pages) |
| 2 December 2014 | Termination of appointment of Osker Heiman as a director on 2 December 2014 (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Osker Heiman as a director on 2 December 2014 (1 page) |