BETA CABLE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04680341

Incorporation date

26/02/2003

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

20/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/08/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

13/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

23/08/2009

Administrator's progress report to 2009-08-12

View PDF (17 pages)

05/07/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

29/04/2009

Result of meeting of creditors

View PDF (3 pages)

08/04/2009

Statement of administrator's proposal

View PDF (40 pages)

23/02/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from newton trading estate northway lane tewkesbury glos GL20 8JG

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/10/2008

Nc inc already adjusted 01/10/08

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

28/09/2008

Appointment Terminate, Director And Secretary Mary Elizabeth Brazil Logged Form

View PDF (1 pages)

24/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/09/2007

Return made up to 27/02/07; no change of members

View PDF (8 pages)

29/08/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/06/2007

Registered office changed on 22/06/07 from: granta lodge 71 graham road malvern worcestershire WR14 2JS

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

22/03/2006

Resolutions

View PDF (3 pages)

20/03/2006

Return made up to 27/02/06; full list of members

View PDF (4 pages)

20/03/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

16/08/2005

Registered office changed on 17/08/05 from: unit 1 green lane newtown tewkesbury gloucestershire GL20 8HD

View PDF (1 pages)

04/04/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

14/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

13/06/2004

Resolutions

View PDF (2 pages)

08/06/2004

Memorandum and Articles of Association

View PDF (18 pages)

19/05/2004

Ad 30/04/04--------- £ si 899@1=899 £ ic 2/901

View PDF (2 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

08/03/2004

Registered office changed on 09/03/04 from: granta lodge 71 graham road malvern worcestershire WR14 2JS

View PDF (1 pages)

08/03/2004

Location of register of members

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

17/08/2003

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

New director appointed

View PDF (2 pages)

08/03/2003

Registered office changed on 09/03/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	3962
Theydon Nominees Limited	Nominee Director	26/02/2003 - 26/02/2003	5513
Stanway, Paul John Austin	Director	08/08/2005 - Present	7
Kincaid, Alistair Gordon Stuart	Director	01/01/2007 - Present	5
Newcombe, David Keith	Director	11/02/2004 - 29/09/2005	58

Persons with Significant Control

No PSC data available.

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Description

About BETA CABLE MANAGEMENT SYSTEMS LIMITED

BETA CABLE MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There are currently 4 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 BETA CABLE MANAGEMENT SYSTEMS LIMITED?

BETA CABLE MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 20/12/2011.

Where is BETA CABLE MANAGEMENT SYSTEMS LIMITED located?

BETA CABLE MANAGEMENT SYSTEMS LIMITED is registered at 14 Park Row, Nottingham NG1 6GR.

What does BETA CABLE MANAGEMENT SYSTEMS LIMITED do?

BETA CABLE MANAGEMENT SYSTEMS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for BETA CABLE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.