BE (MERSEYSIDE) LIMITED

Key Data

Status

Dissolved

Company No.

03219049

Incorporation date

30/06/1996

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1996)

13/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

29/11/2015

Liquidators' statement of receipts and payments to 2015-10-03

View PDF (15 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

01/07/2015

Insolvency filing

View PDF (1 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2015

Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-15

View PDF (2 pages)

02/12/2014

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (16 pages)

18/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (23 pages)

10/10/2012

Administrator's progress report to 2012-10-04

View PDF (24 pages)

03/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/09/2012

Appointment of an administrator

View PDF (0 pages)

19/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/09/2012

Appointment of an administrator

View PDF (0 pages)

19/09/2012

Notice of vacation of office by administrator

View PDF (20 pages)

27/06/2012

Result of meeting of creditors

View PDF (2 pages)

13/05/2012

Administrator's progress report to 2012-04-09

View PDF (21 pages)

27/12/2011

Result of meeting of creditors

View PDF (2 pages)

04/12/2011

Statement of administrator's proposal

View PDF (43 pages)

01/12/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

17/10/2011

Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN on 2011-10-18

View PDF (2 pages)

17/10/2011

Appointment of an administrator

View PDF (1 pages)

26/09/2011

Certificate of change of name

View PDF (3 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

06/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2011

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

23/12/2009

Miscellaneous

View PDF (1 pages)

11/12/2009

Accounts for a small company made up to 2008-07-31

View PDF (9 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2009

Registered office changed on 30/06/2009 from gladstone house 2 church road liverpool L15 9EG

View PDF (1 pages)

31/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

04/03/2009

Appointment terminated director james campion

View PDF (1 pages)

04/03/2009

Appointment terminated director gary jackson

View PDF (1 pages)

14/05/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

28/05/2007

Resolutions

View PDF (1 pages)

28/05/2007

S-div 14/07/06

View PDF (1 pages)

16/05/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

05/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

29/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

18/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

06/09/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

07/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

30/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

24/04/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

31/07/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

12/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

22/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

17/02/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

14/07/1998

Return made up to 01/07/98; full list of members

View PDF (0 pages)

02/11/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

26/03/1997

Ad 01/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/1996

Secretary resigned

View PDF (2 pages)

17/08/1996

New director appointed

View PDF (1 pages)

18/07/1996

Director resigned

View PDF (0 pages)

18/07/1996

New secretary appointed;new director appointed

View PDF (0 pages)

30/06/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BE (MERSEYSIDE) LIMITED

BE (MERSEYSIDE) LIMITED is an(a) Dissolved company incorporated on 30/06/1996 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 BE (MERSEYSIDE) LIMITED?

BE (MERSEYSIDE) LIMITED is currently Dissolved. It was registered on 30/06/1996 and dissolved on 13/03/2017.

Where is BE (MERSEYSIDE) LIMITED located?

BE (MERSEYSIDE) LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BE (MERSEYSIDE) LIMITED do?

BE (MERSEYSIDE) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BE (MERSEYSIDE) LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved following liquidation.