BEELINE TRADING LIMITED

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BEELINE TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

04205915

Incorporation date

25/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TYCopy
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Latest events (Record since 25/04/2001)
dot icon24/06/2023
Final Gazette dissolved following liquidation
dot icon24/03/2023
Return of final meeting in a members' voluntary winding up
dot icon21/07/2022
Liquidators' statement of receipts and payments to 2022-05-18
dot icon16/12/2021
Declaration of solvency
dot icon31/07/2021
Appointment of a voluntary liquidator
dot icon31/07/2021
Removal of liquidator by court order
dot icon20/07/2021
Liquidators' statement of receipts and payments to 2021-05-18
dot icon13/10/2020
Registered office address changed from Old Airfield City Fields Way Tangmere Chichester PO20 2FT England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2020-10-13
dot icon26/08/2020
Total exemption full accounts made up to 2020-04-30
dot icon05/06/2020
Appointment of a voluntary liquidator
dot icon05/06/2020
Resolutions
dot icon08/04/2020
Termination of appointment of Dirk Houweling as a director on 2020-03-31
dot icon08/04/2020
Appointment of Mr Dick Johannes Houweling as a director on 2020-03-31
dot icon15/01/2020
Termination of appointment of Marcel Houweling as a director on 2020-01-08
dot icon15/01/2020
Termination of appointment of Dick Johannes Houweling as a director on 2020-01-08
dot icon15/01/2020
Appointment of Mr Dirk Houweling as a director on 2020-01-08
dot icon20/12/2019
Appointment of Mr Dick Houweling as a director on 2019-12-05
dot icon20/12/2019
Termination of appointment of Dirk Houweling as a director on 2019-12-05
dot icon17/12/2019
Sub-division of shares on 2019-12-12
dot icon17/12/2019
Notification of Dick Johannes Houweling as a person with significant control on 2019-12-12
dot icon17/12/2019
Notification of Marcel Houweling as a person with significant control on 2019-12-12
dot icon17/12/2019
Cessation of Dirk Houweling as a person with significant control on 2019-12-12
dot icon25/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with updates
dot icon29/05/2019
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to Old Airfield City Fields Way Tangmere Chichester PO20 2FT on 2019-05-29
dot icon29/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon06/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon25/04/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon05/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon15/06/2017
Confirmation statement made on 2017-04-25 with updates
dot icon01/02/2017
Total exemption small company accounts made up to 2016-04-30
dot icon29/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon16/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon04/02/2014
Total exemption small company accounts made up to 2013-04-30
dot icon10/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon01/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon07/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon31/01/2012
Previous accounting period shortened from 2011-04-30 to 2011-04-29
dot icon05/12/2011
Appointment of Mr Marcel Houweling as a director
dot icon05/12/2011
Termination of appointment of Dick Houweling as a secretary
dot icon29/11/2011
Appointment of Mr Robert Searle as a secretary
dot icon19/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon12/04/2011
Secretary's details changed for Dick Johannes Houweling on 2011-04-12
dot icon22/03/2011
Termination of appointment of Keith Tiffany as a secretary
dot icon22/03/2011
Appointment of Dick Johannes Houweling as a secretary
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon30/04/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon08/04/2010
Secretary's details changed for Mr Keith Leonard Tiffany on 2010-04-08
dot icon08/04/2010
Director's details changed for Mr Dirk Houweling on 2010-04-08
dot icon17/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/05/2009
Return made up to 25/04/09; full list of members
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon28/05/2008
Return made up to 25/04/08; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon10/05/2007
Return made up to 25/04/07; full list of members
dot icon03/04/2007
Registered office changed on 03/04/07 from: 41 beach road littlehampton west sussex BN17 5JA
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon01/06/2006
Return made up to 25/04/06; full list of members
dot icon31/05/2006
Director's particulars changed
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon12/05/2005
Return made up to 25/04/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon08/05/2004
Return made up to 25/04/04; full list of members
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon09/05/2003
Return made up to 25/04/03; full list of members
dot icon28/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon10/06/2002
Return made up to 25/04/02; full list of members
dot icon25/01/2002
Secretary resigned
dot icon25/01/2002
New secretary appointed
dot icon10/05/2001
New secretary appointed
dot icon10/05/2001
New director appointed
dot icon04/05/2001
Director resigned
dot icon04/05/2001
Secretary resigned
dot icon25/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houweling, Dirk
Director
08/01/2020 - 31/03/2020
4
Tiffany, Keith Leonard
Secretary
20/12/2001 - 22/03/2011
1
Houweling, Dick Johannes
Secretary
22/03/2011 - 01/08/2011
-
Searle, Robert
Secretary
29/11/2011 - Present
-
Hussey, Peter James Waltham
Secretary
25/04/2001 - 20/12/2001
4

Persons with Significant Control

3
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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 BEELINE TRADING LIMITED

BEELINE TRADING LIMITED is an(a) Dissolved company incorporated on 25/04/2001 with the registered office located at Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY. 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 BEELINE TRADING LIMITED?

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BEELINE TRADING LIMITED is currently Dissolved. It was registered on 25/04/2001 and dissolved on 24/06/2023.

Where is BEELINE TRADING LIMITED located?

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BEELINE TRADING LIMITED is registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY.

What does BEELINE TRADING LIMITED do?

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BEELINE TRADING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEELINE TRADING LIMITED?

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The latest filing was on 24/06/2023: Final Gazette dissolved following liquidation.