BEAVER CARS LIMITED

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BEAVER CARS LIMITED

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Key Data

Status

Dissolved

Company No.

03871600

Incorporation date

04/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1ATCopy
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Latest events (Record since 04/11/1999)
dot icon05/04/2023
Final Gazette dissolved following liquidation
dot icon05/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon09/12/2021
Statement of affairs
dot icon09/12/2021
Appointment of a voluntary liquidator
dot icon09/12/2021
Resolutions
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon23/10/2020
Total exemption full accounts made up to 2019-11-30
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon08/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-11-30
dot icon08/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon01/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon09/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon14/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon14/11/2011
Director's details changed for Mathew Stuart Peskett on 2011-01-01
dot icon14/11/2011
Director's details changed for Nicholas Henry Peskett on 2011-01-01
dot icon14/11/2011
Secretary's details changed for Mary Joyce Peskett on 2011-01-01
dot icon02/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon04/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon05/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon05/11/2009
Director's details changed for Mathew Stuart Peskett on 2009-11-03
dot icon05/11/2009
Director's details changed for Nicholas Henry Peskett on 2009-11-03
dot icon04/02/2009
Total exemption small company accounts made up to 2008-11-30
dot icon03/11/2008
Return made up to 03/11/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon09/04/2008
Return made up to 04/11/07; full list of members
dot icon08/04/2008
Director's change of particulars / mathew peskett / 30/06/2007
dot icon05/03/2008
Registered office changed on 05/03/2008 from 169 high street barnet hertfordshire EN5 5SU
dot icon22/11/2007
Total exemption small company accounts made up to 2006-11-30
dot icon16/11/2006
Return made up to 04/11/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-11-30
dot icon18/11/2005
Return made up to 04/11/05; full list of members
dot icon11/02/2005
Total exemption small company accounts made up to 2004-11-30
dot icon04/11/2004
Return made up to 04/11/04; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon06/12/2003
Ad 01/12/03--------- £ si 98@1=98 £ ic 2/100
dot icon18/11/2003
Return made up to 04/11/03; full list of members
dot icon06/04/2003
Total exemption small company accounts made up to 2002-11-30
dot icon02/01/2003
Return made up to 04/11/02; full list of members
dot icon09/04/2002
Total exemption small company accounts made up to 2001-11-30
dot icon26/11/2001
New director appointed
dot icon26/11/2001
Return made up to 04/11/01; full list of members
dot icon06/02/2001
Accounts for a small company made up to 2000-11-30
dot icon11/12/2000
Return made up to 04/11/00; full list of members
dot icon12/11/1999
New director appointed
dot icon12/11/1999
New director appointed
dot icon12/11/1999
New secretary appointed
dot icon12/11/1999
Registered office changed on 12/11/99 from: solo house the courtyard, london road horsham west sussex RH12 1AT
dot icon09/11/1999
Secretary resigned
dot icon09/11/1999
Director resigned
dot icon09/11/1999
Registered office changed on 09/11/99 from: 73-75 princess street manchester lancashire M2 4EG
dot icon04/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2019
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
04/11/1999 - 04/11/1999
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
04/11/1999 - 04/11/1999
2726
Mr Mathew Stuart Peskett
Director
04/11/1999 - Present
-
Peskett, Mary Joyce
Secretary
04/11/1999 - Present
-
Peskett, Nicholas Henry
Director
04/11/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BEAVER CARS LIMITED

BEAVER CARS LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT. There are currently 3 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 BEAVER CARS LIMITED?

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BEAVER CARS LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 05/04/2023.

Where is BEAVER CARS LIMITED located?

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BEAVER CARS LIMITED is registered at Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT.

What does BEAVER CARS LIMITED do?

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BEAVER CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BEAVER CARS LIMITED?

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The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.