BEATE UHSE LIMITED

Key Data

Status

Liquidation

Company No.

04408080

Incorporation date

03/04/2002

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2002)

15/11/2021

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

10/11/2021

Order of court to wind up

View PDF (0 pages)

19/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2019

Completion of winding up

View PDF (1 pages)

28/06/2018

Order of court to wind up

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

17/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2018

Termination of appointment of Cornelius Vlasblom as a director on 2018-01-31

View PDF (1 pages)

14/02/2018

Appointment of Mister Ernst Michael Specht as a director on 2018-02-01

View PDF (2 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2017

Registered office address changed from 20 Woodchester Road Dorridge West Midlands B93 8EW to Ledger Sparks 43 - 45 Purley Way Croydon CR0 0XZ on 2017-08-08

View PDF (1 pages)

26/07/2017

Termination of appointment of Clive Gore as a secretary on 2017-07-20

View PDF (1 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/01/2017

Termination of appointment of Clive Anthony Gore as a director on 2017-01-01

View PDF (1 pages)

13/01/2017

Appointment of Mr Clive Gore as a secretary on 2017-01-01

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

13/01/2017

Appointment of Mr Cornelius Vlasblom as a director on 2016-12-31

View PDF (2 pages)

13/01/2017

Termination of appointment of Erwin Benjamin Cok as a secretary on 2016-12-31

View PDF (1 pages)

13/01/2017

Termination of appointment of Erwin Benjamin Cok as a director on 2016-12-31

View PDF (1 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/02/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

06/01/2013

Director's details changed for Erwin Benjamin Cok on 2010-01-01

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/07/2012

Registered office address changed from 6 Roman Way Coleshill Birmingham B46 1HG on 2012-07-11

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (15 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (15 pages)

20/05/2010

Registered office address changed from 6 Roman Park Coleshill Birmingham B46 1HG on 2010-05-20

View PDF (1 pages)

16/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

20/02/2008

Return made up to 15/11/07; no change of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/11/2005

Return made up to 15/11/05; no change of members

View PDF (6 pages)

15/11/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/03/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: 21-25 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

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

31/12/2016

Next confirmation date

15/11/2018

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	03/04/2002 - 03/04/2002	2746
Cok, Erwin Benjamin	Secretary	03/04/2002 - 31/12/2016	-
Vlasblom, Cornelius	Director	31/12/2016 - 31/01/2018	-
Gore, Clive	Secretary	01/01/2017 - 20/07/2017	-
Cok, Erwin Benjamin	Director	03/04/2002 - 31/12/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BEATE UHSE LIMITED

BEATE UHSE LIMITED is an(a) Liquidation company incorporated on 03/04/2002 with the registered office located at Ledger Sparks, 43 - 45 Purley Way, Croydon CR0 0XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEATE UHSE LIMITED?

BEATE UHSE LIMITED is currently Liquidation. It was registered on 03/04/2002 and dissolved on 19/06/2019.

Where is BEATE UHSE LIMITED located?

BEATE UHSE LIMITED is registered at Ledger Sparks, 43 - 45 Purley Way, Croydon CR0 0XZ.

What does BEATE UHSE LIMITED do?

BEATE UHSE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BEATE UHSE LIMITED?

The latest filing was on 15/11/2021: Restoration by order of court - previously in Compulsory Liquidation.