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B.E.S. CONSULTING HOLDINGS LIMITED

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B.E.S. CONSULTING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05509155

Incorporation date

14/07/2005

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

BDO STOYWARD HAYWARD LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RUCopy
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Latest events (Record since 14/07/2005)
dot icon23/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2016
Administrator's progress report to 2015-12-11
View PDF (15 pages)
dot icon23/12/2015
Notice of move from Administration to Dissolution on 2015-12-16
View PDF (15 pages)
dot icon03/08/2015
Administrator's progress report to 2015-07-01
View PDF (21 pages)
dot icon05/02/2015
Administrator's progress report to 2015-01-01
View PDF (12 pages)
dot icon07/08/2014
Administrator's progress report to 2014-07-01
View PDF (12 pages)
dot icon16/01/2014
Administrator's progress report to 2014-01-01
View PDF (9 pages)
dot icon31/07/2013
Administrator's progress report to 2013-07-01
View PDF (11 pages)
dot icon05/02/2013
Administrator's progress report to 2013-01-01
View PDF (9 pages)
dot icon31/07/2012
Administrator's progress report to 2012-07-01
View PDF (9 pages)
dot icon07/02/2012
Administrator's progress report to 2012-01-01
View PDF (10 pages)
dot icon21/12/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon07/11/2011
Notice of vacation of office by administrator
View PDF (1 pages)
dot icon07/11/2011
Insolvency court order
View PDF (5 pages)
dot icon07/11/2011
Notice of appointment of replacement/additional administrator
View PDF (1 pages)
dot icon29/07/2011
Administrator's progress report to 2011-07-01
View PDF (8 pages)
dot icon21/01/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon21/01/2011
Administrator's progress report to 2011-01-01
View PDF (8 pages)
dot icon07/01/2011
Notice of extension of period of Administration
View PDF (2 pages)
dot icon15/07/2010
Administrator's progress report to 2010-07-01
View PDF (7 pages)
dot icon17/06/2010
Notice of extension of period of Administration
View PDF (2 pages)
dot icon26/01/2010
Administrator's progress report to 2010-01-01
View PDF (8 pages)
dot icon17/08/2009
Statement of administrator's proposal
View PDF (18 pages)
dot icon02/08/2009
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon28/07/2009
Registered office changed on 28/07/2009 from bes house 10 broad lane huddersfield HD5 9BX
View PDF (1 pages)
dot icon06/07/2009
Appointment of an administrator
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director robert prill
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated secretary robert prill
View PDF (1 pages)
dot icon04/11/2008
Group of companies' accounts made up to 2007-08-31
View PDF (32 pages)
dot icon29/09/2008
Director appointed mr ian kelly
View PDF (1 pages)
dot icon26/09/2008
Appointment terminated director carl wormald
View PDF (1 pages)
dot icon25/09/2008
Director appointed mr steven daniels
View PDF (1 pages)
dot icon11/09/2008
Appointment terminated director jonathan byrd
View PDF (1 pages)
dot icon04/09/2008
Director appointed mr robert david prill
View PDF (1 pages)
dot icon04/09/2008
Secretary appointed mr robert david prill
View PDF (1 pages)
dot icon04/09/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Appointment terminated director matthew shields
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated secretary matthew shields
View PDF (1 pages)
dot icon04/07/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/07/2008
Resolutions
View PDF (14 pages)
dot icon04/07/2008
Resolutions
View PDF (14 pages)
dot icon30/06/2008
Resolutions
View PDF (2 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon16/11/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2007
Return made up to 14/07/07; change of members
View PDF (10 pages)
dot icon24/05/2007
Group of companies' accounts made up to 2006-08-31
View PDF (28 pages)
dot icon03/05/2007
New director appointed
View PDF (2 pages)
dot icon09/03/2007
New secretary appointed
View PDF (2 pages)
dot icon29/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/10/2006
Return made up to 14/07/06; full list of members
View PDF (11 pages)
dot icon28/07/2006
New director appointed
View PDF (1 pages)
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/09/2005
Nc inc already adjusted 21/07/05
View PDF (1 pages)
dot icon09/09/2005
Resolutions
View PDF (0 pages)
dot icon09/09/2005
Resolutions
View PDF (0 pages)
dot icon09/09/2005
Resolutions
View PDF (0 pages)
dot icon09/09/2005
Resolutions
View PDF (42 pages)
dot icon05/09/2005
Ad 22/07/05--------- £ si 377190@1=377190 £ ic 441997/819187
View PDF (2 pages)
dot icon05/09/2005
Ad 22/07/05--------- £ si 230202@1=230202 £ ic 211795/441997
View PDF (3 pages)
dot icon05/09/2005
Ad 22/07/05--------- £ si 211794@1=211794 £ ic 1/211795
View PDF (2 pages)
dot icon05/09/2005
Resolutions
View PDF (0 pages)
dot icon05/09/2005
Resolutions
View PDF (2 pages)
dot icon05/09/2005
Resolutions
View PDF (0 pages)
dot icon05/09/2005
Resolutions
View PDF (47 pages)
dot icon05/09/2005
£ nc 1000/904491 21/07/05
View PDF (1 pages)
dot icon05/09/2005
Conve 21/07/05
View PDF (1 pages)
dot icon05/09/2005
Registered office changed on 05/09/05 from: bes house 10 broad lane huddersfield HD5 9BX
View PDF (1 pages)
dot icon05/09/2005
New director appointed
View PDF (2 pages)
dot icon05/09/2005
New director appointed
View PDF (6 pages)
dot icon24/08/2005
Secretary resigned
View PDF (1 pages)
dot icon24/08/2005
Director resigned
View PDF (1 pages)
dot icon24/08/2005
New director appointed
View PDF (3 pages)
dot icon24/08/2005
New director appointed
View PDF (3 pages)
dot icon24/08/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon24/08/2005
Registered office changed on 24/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
View PDF (1 pages)
dot icon24/08/2005
Accounting reference date extended from 31/07/06 to 31/08/06
View PDF (1 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/07/2005
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/08/2007
dot iconLast change occurred
31/08/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2007
dot iconNext account date
31/08/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About B.E.S. CONSULTING HOLDINGS LIMITED

B.E.S. CONSULTING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/07/2005 with the registered office located at BDO STOYWARD HAYWARD LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.E.S. CONSULTING HOLDINGS LIMITED?

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B.E.S. CONSULTING HOLDINGS LIMITED is currently Dissolved. It was registered on 14/07/2005 and dissolved on 23/03/2016.

Where is B.E.S. CONSULTING HOLDINGS LIMITED located?

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B.E.S. CONSULTING HOLDINGS LIMITED is registered at BDO STOYWARD HAYWARD LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU.

What does B.E.S. CONSULTING HOLDINGS LIMITED do?

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B.E.S. CONSULTING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B.E.S. CONSULTING HOLDINGS LIMITED?

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The latest filing was on 23/03/2016: Final Gazette dissolved following liquidation.