BEATTIES DISTRIBUTION SERVICES LTD

Key Data

Status

Liquidation

Company No.

NI037283

Incorporation date

08/11/1999

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

21/11/2023

Order of court to wind up

View PDF (1 pages)

16/12/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

02/11/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/04/2021

Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to C/O Flannigan Edmonds Bannon Linenhall Exchange 1st Floor, 26 Linenhall Exchange Belfast BT2 8BG on 2021-04-20

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (11 pages)

29/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (8 pages)

26/09/2016

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

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

15/09/2015

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

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

11/11/2014

Director's details changed for Mr Stephen Henry Beattie on 2014-11-01

View PDF (2 pages)

11/11/2014

Secretary's details changed for John Christopher Marks on 2014-11-01

View PDF (1 pages)

01/07/2014

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

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

09/07/2013

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

View PDF (7 pages)

26/02/2013

Registered office address changed from Flannigan Edmonds Bannon Peqrl Assurance House 2 Dongeall Square East Belfast BT1 5HB on 2013-02-26

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

23/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/02/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

27/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

06/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (25 pages)

06/02/2010

Secretary's details changed for John Christopher Marks on 2009-10-01

View PDF (5 pages)

06/02/2010

Director's details changed for Stephen Henry Beattie on 2009-10-01

View PDF (6 pages)

16/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/01/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Incorporation

View PDF (18 pages)

08/11/1999

Decln complnce reg new co

View PDF (1 pages)

08/11/1999

Pars re dirs/sit reg off

View PDF (3 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

31/12/2021

Next confirmation date

08/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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
Kane, Dorothy May	Director	08/11/1999 - 21/12/1999	1573
Mr Andrew Walter John Beattie	Director	21/12/1999 - 28/08/2002	5
Mcneill, Eleanor Shirley	Director	08/11/1999 - 21/12/1999	291
Marks, John Christopher	Secretary	08/11/1999 - Present	-
Mr Walter John Beattie	Director	21/12/1999 - 28/08/2002	-

Persons with Significant Control

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

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Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About BEATTIES DISTRIBUTION SERVICES LTD

BEATTIES DISTRIBUTION SERVICES LTD is an(a) Liquidation company incorporated on 08/11/1999 with the registered office located at C/O FLANNIGAN EDMONDS BANNON, Linenhall Exchange, 1st Floor, 26 Linenhall Exchange, Belfast BT2 8BG. 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 BEATTIES DISTRIBUTION SERVICES LTD?

BEATTIES DISTRIBUTION SERVICES LTD is currently Liquidation. It was registered on 08/11/1999 .

Where is BEATTIES DISTRIBUTION SERVICES LTD located?

BEATTIES DISTRIBUTION SERVICES LTD is registered at C/O FLANNIGAN EDMONDS BANNON, Linenhall Exchange, 1st Floor, 26 Linenhall Exchange, Belfast BT2 8BG.

What does BEATTIES DISTRIBUTION SERVICES LTD do?

BEATTIES DISTRIBUTION SERVICES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BEATTIES DISTRIBUTION SERVICES LTD?

The latest filing was on 21/11/2023: Order of court to wind up.