BEDE PLC

Key Data

Status

Dissolved

Company No.

04004075

Incorporation date

29/05/2000

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

02/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2010

Administrator's progress report to 2010-07-23

View PDF (10 pages)

02/08/2010

Notice of move from Administration to Dissolution on 2010-07-23

View PDF (10 pages)

13/05/2010

Administrator's progress report to 2010-03-30

View PDF (10 pages)

04/11/2009

Administrator's progress report to 2009-09-30

View PDF (17 pages)

07/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/05/2009

Administrator's progress report to 2009-03-30

View PDF (13 pages)

07/05/2009

Administrator's progress report to 2008-09-30

View PDF (14 pages)

01/04/2009

Notice of extension of period of Administration

View PDF (3 pages)

15/05/2008

Statement of affairs with form 2.14B

View PDF (13 pages)

10/04/2008

Appointment of an administrator

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from belmont business park durham DH1 1TW

View PDF (1 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (46 pages)

20/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

13/06/2007

Return made up to 30/05/07; bulk list available separately

View PDF (10 pages)

13/06/2007

Director's particulars changed

View PDF (0 pages)

20/05/2007

Resolutions

View PDF (0 pages)

20/05/2007

Resolutions

View PDF (0 pages)

20/05/2007

Resolutions

View PDF (2 pages)

22/06/2006

Return made up to 30/05/06; bulk list available separately

View PDF (10 pages)

22/06/2006

Director's particulars changed

View PDF (0 pages)

22/06/2006

Location of register of members address changed

View PDF (0 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (53 pages)

29/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

10/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (51 pages)

19/06/2005

Return made up to 30/05/05; bulk list available separately

View PDF (11 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (3 pages)

07/06/2005

Ad 24/05/05--------- £ si [email protected]=512820 £ ic 1233035/1745855

View PDF (7 pages)

07/06/2005

Nc inc already adjusted 20/05/05

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (2 pages)

04/05/2005

Listing of particulars

View PDF (96 pages)

01/02/2005

New director appointed

View PDF (2 pages)

07/10/2004

Ad 28/09/04--------- £ si [email protected]=56000 £ ic 1177035/1233035

View PDF (4 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (43 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (2 pages)

23/06/2004

Return made up to 30/05/04; change of members

View PDF (10 pages)

23/06/2004

Location of register of members address changed

View PDF (0 pages)

22/06/2004

Ad 15/06/04--------- £ si [email protected]=56000 £ ic 1121035/1177035

View PDF (4 pages)

31/03/2004

Director resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/07/2003

Ad 22/07/03--------- £ si [email protected]=542372 £ ic 578663/1121035

View PDF (6 pages)

28/07/2003

Nc inc already adjusted 21/07/03

View PDF (2 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (2 pages)

30/06/2003

Listing of particulars

View PDF (62 pages)

15/06/2003

Return made up to 30/05/03; bulk list available separately

View PDF (10 pages)

15/06/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

23/09/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (49 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (2 pages)

30/06/2002

Resolutions

View PDF (1 pages)

17/06/2002

Return made up to 30/05/02; bulk list available separately

View PDF (10 pages)

18/12/2001

Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham county durham DH6 5AD

View PDF (1 pages)

01/07/2001

Resolutions

View PDF (1 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (2 pages)

28/06/2001

Full group accounts made up to 2000-12-31

View PDF (31 pages)

07/06/2001

Return made up to 30/05/01; full list of members

View PDF (20 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2001

Location of register of members address changed

View PDF (0 pages)

22/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

10/01/2001

Statement of affairs

View PDF (35 pages)

10/01/2001

Statement of affairs

View PDF (13 pages)

10/01/2001

Statement of affairs

View PDF (35 pages)

10/01/2001

Statement of affairs

View PDF (35 pages)

10/01/2001

Ad 06/11/00--------- £ si [email protected]=14210 £ ic 386019/400229

View PDF (2 pages)

10/01/2001

Ad 06/11/00--------- £ si [email protected]=60358 £ ic 325661/386019

View PDF (2 pages)

10/01/2001

Ad 06/11/00--------- £ si [email protected]=609 £ si 38710@1=38710 £ ic 286342/325661

View PDF (2 pages)

22/11/2000

S-div 27/10/00

View PDF (2 pages)

22/11/2000

Nc inc already adjusted 27/10/00

View PDF (2 pages)

22/11/2000

Nc inc already adjusted 27/10/00

View PDF (2 pages)

22/11/2000

Nc inc already adjusted 27/10/00

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (83 pages)

13/11/2000

Location of register of directors' interests

View PDF (1 pages)

01/11/2000

Listing of particulars

View PDF (54 pages)

29/10/2000

Memorandum and Articles of Association

View PDF (23 pages)

29/10/2000

Resolutions

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (3 pages)

29/10/2000

New director appointed

View PDF (2 pages)

29/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Memorandum and Articles of Association

View PDF (23 pages)

24/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/10/2000

Auditor's report

View PDF (1 pages)

19/10/2000

Auditor's statement

View PDF (1 pages)

19/10/2000

Balance Sheet

View PDF (1 pages)

19/10/2000

Re-registration of Memorandum and Articles

View PDF (31 pages)

19/10/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/10/2000

Application for reregistration from private to PLC

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (3 pages)

19/10/2000

Statement of affairs

View PDF (20 pages)

19/10/2000

Ad 13/10/00--------- £ si [email protected]=5883 £ si 280458@1=280458 £ ic 1/286342

View PDF (4 pages)

16/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (26 pages)

16/10/2000

£ nc 100/332623 13/10/00

View PDF (2 pages)

08/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

Registered office changed on 20/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Loxley, Neil, Dr.	Director	28/09/2000 - 27/02/2006	13
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/05/2000 - 10/08/2000	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	29/05/2000 - 10/08/2000	184
Prof Brian Keith Tanner	Director	13/10/2000 - Present	8
Hulls, Martin Ashley	Director	10/08/2000 - 28/09/2000	7

Persons with Significant Control

No PSC data available.

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Description

About BEDE PLC

BEDE PLC is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU. There are currently 8 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 BEDE PLC?

BEDE PLC is currently Dissolved. It was registered on 29/05/2000 and dissolved on 02/11/2010.

Where is BEDE PLC located?

BEDE PLC is registered at BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU.

What does BEDE PLC do?

BEDE PLC operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BEDE PLC?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.