BEETHAM GAINS LTD

Key Data

Status

Dissolved

Company No.

09309455

Incorporation date

13/11/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2014)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2023

Application to strike the company off the register

View PDF (1 pages)

02/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

01/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-01

View PDF (1 pages)

01/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-01

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

28/10/2022

Termination of appointment of Stephen Liam Christopher Hammond as a director on 2022-10-18

View PDF (1 pages)

28/10/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Cessation of Stephen Liam Christopher Hammond as a person with significant control on 2022-10-18

View PDF (1 pages)

28/10/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-10-18

View PDF (2 pages)

28/10/2022

Registered office address changed from Flat 21 Ramsey House Bescot Road Walsall WS2 9AB United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-28

View PDF (1 pages)

15/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

04/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (5 pages)

05/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

27/01/2021

Registered office address changed from 64 Longcroft Road Rickmansworth WD3 9TR United Kingdom to Flat 21 Ramsey House Bescot Road Walsall WS2 9AB on 2021-01-27

View PDF (1 pages)

27/01/2021

Notification of Stephen Hammond as a person with significant control on 2021-01-11

View PDF (2 pages)

27/01/2021

Cessation of David Strachini as a person with significant control on 2021-01-11

View PDF (1 pages)

27/01/2021

Appointment of Mr Stephen Liam Christopher Hammond as a director on 2021-01-11

View PDF (2 pages)

27/01/2021

Termination of appointment of David Strachini as a director on 2021-01-11

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

07/09/2020

Registered office address changed from 2 Iron Bridge Close Southall UB2 4UF United Kingdom to 64 Longcroft Road Rickmansworth WD3 9TR on 2020-09-07

View PDF (1 pages)

07/09/2020

Notification of David Strachini as a person with significant control on 2020-08-21

View PDF (2 pages)

07/09/2020

Cessation of Cameron Wilson as a person with significant control on 2020-08-21

View PDF (1 pages)

07/09/2020

Appointment of Mr David Strachini as a director on 2020-08-21

View PDF (2 pages)

07/09/2020

Termination of appointment of Cameron Wilson as a director on 2020-08-21

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

17/02/2020

Notification of Cameron Wilson as a person with significant control on 2020-02-06

View PDF (2 pages)

17/02/2020

Cessation of Hudeyfa Nur as a person with significant control on 2020-02-06

View PDF (1 pages)

17/02/2020

Appointment of Mr Cameron Wilson as a director on 2020-02-06

View PDF (2 pages)

17/02/2020

Termination of appointment of Hudeyfa Nur as a director on 2020-02-06

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

10/09/2019

Registered office address changed from 2 Daw Green Avenue Crigglestone Wakefield WF4 3HQ United Kingdom to 2 Iron Bridge Close Southall UB2 4UF on 2019-09-10

View PDF (1 pages)

10/09/2019

Notification of Hudeyfa Nur as a person with significant control on 2019-08-16

View PDF (2 pages)

10/09/2019

Cessation of Stephen Broadbent as a person with significant control on 2019-08-16

View PDF (1 pages)

10/09/2019

Appointment of Mr Hudeyfa Nur as a director on 2019-08-16

View PDF (2 pages)

10/09/2019

Termination of appointment of Stephen Broadbent as a director on 2019-08-16

View PDF (1 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

03/04/2019

Appointment of Mr Stephen Broadbent as a director on 2019-03-26

View PDF (2 pages)

03/04/2019

Registered office address changed from Flat 113, Nauls Mill House Middleborough Road Coventry CV1 4DB England to 2 Daw Green Avenue Crigglestone Wakefield WF4 3HQ on 2019-04-03

View PDF (1 pages)

03/04/2019

Notification of Stephen Broadbent as a person with significant control on 2019-03-26

View PDF (2 pages)

03/04/2019

Termination of appointment of Mel Antoine Marie Lasme as a director on 2019-03-26

View PDF (1 pages)

03/04/2019

Cessation of Mel Antoine Marie Lasme as a person with significant control on 2019-03-26

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

25/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-08

View PDF (1 pages)

25/05/2018

Termination of appointment of Terry Dunne as a director on 2018-05-08

View PDF (1 pages)

25/05/2018

Appointment of Mr Mel Antoine Marie Lasme as a director on 2018-05-08

View PDF (2 pages)

25/05/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to Flat 113, Nauls Mill House Middleborough Road Coventry CV1 4DB on 2018-05-25

View PDF (1 pages)

25/05/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

25/05/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

25/05/2018

Notification of Mel Antoine Marie Lasme as a person with significant control on 2018-05-08

View PDF (2 pages)

25/05/2018

Termination of appointment of Kevin Burns as a director on 2018-04-05

View PDF (1 pages)

25/05/2018

Cessation of Kevin Burns as a person with significant control on 2018-04-05

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

09/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-12

View PDF (1 pages)

09/11/2017

Cessation of Shaun Sapsford as a person with significant control on 2017-03-15

View PDF (1 pages)

09/11/2017

Appointment of Mr Kevin Burns as a director on 2017-09-12

View PDF (2 pages)

09/11/2017

Notification of Kevin Burns as a person with significant control on 2017-09-12

View PDF (2 pages)

09/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-11-09

View PDF (1 pages)

25/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

29/03/2017

Registered office address changed from 29 Westmorland Avenue Dukinfield SK16 5JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-29

View PDF (1 pages)

29/03/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

29/03/2017

Termination of appointment of Shaun Sapsford as a director on 2017-03-15

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

17/10/2016

Appointment of Shaun Sapsford as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Registered office address changed from 19 Recreation Road Sandiacre Nottingham NG10 5BW United Kingdom to 29 Westmorland Avenue Dukinfield SK16 5JA on 2016-10-17

View PDF (1 pages)

17/10/2016

Termination of appointment of Ian Cowlishaw as a director on 2016-10-06

View PDF (1 pages)

25/05/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

28/04/2016

Appointment of Ian Cowlishaw as a director on 2016-04-18

View PDF (2 pages)

28/04/2016

Termination of appointment of Bojan Cavic as a director on 2016-04-18

View PDF (1 pages)

28/04/2016

Registered office address changed from Flat 6D, Samuel Vale House St Nicholas Street Coventry CV1 4LT United Kingdom to 19 Recreation Road Sandiacre Nottingham NG10 5BW on 2016-04-28

View PDF (1 pages)

08/01/2016

Registered office address changed from Millburn Abbotts Lane Coventry CV1 4AZ to Flat 6D, Samuel Vale House St Nicholas Street Coventry CV1 4LT on 2016-01-08

View PDF (1 pages)

08/01/2016

Director's details changed for Bojan Cavic on 2015-12-23

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

03/12/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Millburn Abbotts Lane Coventry CV1 4AZ on 2014-12-03

View PDF (1 pages)

02/12/2014

Appointment of Bojan Cavic as a director on 2014-11-26

View PDF (2 pages)

02/12/2014

Termination of appointment of Terence Dunne as a director on 2014-11-26

View PDF (1 pages)

13/11/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	18/10/2022 - Present	5384

Persons with Significant Control

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

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Description

About BEETHAM GAINS LTD

BEETHAM GAINS LTD is an(a) Dissolved company incorporated on 13/11/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEETHAM GAINS LTD?

BEETHAM GAINS LTD is currently Dissolved. It was registered on 13/11/2014 and dissolved on 09/05/2023.

Where is BEETHAM GAINS LTD located?

BEETHAM GAINS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BEETHAM GAINS LTD do?

BEETHAM GAINS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BEETHAM GAINS LTD have?

BEETHAM GAINS LTD had 1 employees in 2021.

What is the latest filing for BEETHAM GAINS LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.