BEAVER PLANT LIMITED

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BEAVER PLANT LIMITED

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Key Data

Status

Dissolved

Company No.

04923428

Incorporation date

07/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TXCopy
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Latest events (Record since 07/10/2003)
dot icon20/12/2022
Final Gazette dissolved following liquidation
dot icon20/09/2022
Return of final meeting in a members' voluntary winding up
dot icon15/04/2022
Liquidators' statement of receipts and payments to 2022-02-25
dot icon13/03/2021
Registered office address changed from Beaver Lodge York Road Stamford Bridge York YO41 1AH to C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 2021-03-13
dot icon11/03/2021
Appointment of a voluntary liquidator
dot icon11/03/2021
Resolutions
dot icon11/03/2021
Declaration of solvency
dot icon15/12/2020
Total exemption full accounts made up to 2020-04-05
dot icon14/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon06/08/2018
Total exemption full accounts made up to 2018-04-05
dot icon18/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon28/07/2017
Total exemption full accounts made up to 2017-04-05
dot icon06/04/2017
Satisfaction of charge 1 in full
dot icon19/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-04-05
dot icon15/08/2016
Satisfaction of charge 2 in full
dot icon11/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon02/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2015-04-05
dot icon03/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon07/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2013-04-05
dot icon12/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-04-05
dot icon08/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon08/11/2011
Secretary's details changed for Margaret Young on 2011-06-25
dot icon25/08/2011
Total exemption small company accounts made up to 2011-04-05
dot icon14/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon09/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon13/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon13/11/2009
Secretary's details changed for Margaret Young on 2009-11-12
dot icon13/11/2009
Director's details changed for Alan Stephen Oldfield on 2009-11-12
dot icon08/05/2009
Total exemption small company accounts made up to 2008-04-05
dot icon28/11/2008
Return made up to 06/11/08; full list of members
dot icon28/11/2008
Registered office changed on 28/11/2008 from beaver lodge york road stamford bridge york YO41 1AX
dot icon28/11/2008
Location of register of members
dot icon28/11/2008
Location of debenture register
dot icon04/08/2008
Total exemption full accounts made up to 2007-04-05
dot icon10/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/11/2007
Return made up to 06/11/07; full list of members
dot icon30/03/2007
Particulars of mortgage/charge
dot icon08/02/2007
Total exemption full accounts made up to 2006-04-05
dot icon28/11/2006
Return made up to 06/11/06; full list of members
dot icon06/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon28/10/2005
Return made up to 07/10/05; full list of members
dot icon08/04/2005
Total exemption full accounts made up to 2004-04-05
dot icon22/11/2004
Return made up to 07/10/04; full list of members
dot icon20/11/2003
Secretary resigned
dot icon20/11/2003
Director resigned
dot icon19/11/2003
Accounting reference date shortened from 31/10/04 to 05/04/04
dot icon12/11/2003
New director appointed
dot icon04/11/2003
Registered office changed on 04/11/03 from: 16 churchill way cardiff CF10 2DX
dot icon04/11/2003
New secretary appointed
dot icon04/11/2003
Secretary resigned
dot icon07/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2020
dot iconLast change occurred
05/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2020
dot iconNext account date
05/04/2021
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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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEAVER PLANT LIMITED

BEAVER PLANT LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX. 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 BEAVER PLANT LIMITED?

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BEAVER PLANT LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 20/12/2022.

Where is BEAVER PLANT LIMITED located?

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BEAVER PLANT LIMITED is registered at C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX.

What does BEAVER PLANT LIMITED do?

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BEAVER PLANT LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BEAVER PLANT LIMITED?

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The latest filing was on 20/12/2022: Final Gazette dissolved following liquidation.