BETABITE HYDRAULICS & ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02877457

Incorporation date

02/12/1993

Size

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1993)

14/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/12/2017

Liquidators' statement of receipts and payments to 2017-10-19

View PDF (20 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (18 pages)

13/06/2016

Termination of appointment of Malcolm Paul Dobson as a director on 2016-05-12

View PDF (2 pages)

03/12/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/11/2015

Registered office address changed from Stuart Road Manor Park Runcorn Cheshire WA7 1TS to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2015-11-09

View PDF (2 pages)

29/10/2015

Statement of affairs with form 4.19

View PDF (7 pages)

29/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

13/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

10/11/2014

Appointment of Douglas Allan Andrew Humphrey Bedford as a secretary on 2014-10-31

View PDF (3 pages)

10/11/2014

Appointment of Mr Alan James Dutton as a director on 2014-10-31

View PDF (3 pages)

10/11/2014

Termination of appointment of Edward Martin Drury as a secretary on 2014-10-31

View PDF (2 pages)

10/11/2014

Termination of appointment of Sharon Hendleman as a director on 2014-10-31

View PDF (2 pages)

10/11/2014

Termination of appointment of Ian Wilson as a director on 2014-10-31

View PDF (2 pages)

10/11/2014

Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director on 2014-10-31

View PDF (3 pages)

10/11/2014

Termination of appointment of Edward Sagar Fort Obe as a director on 2014-10-31

View PDF (2 pages)

09/11/2014

Total exemption full accounts made up to 2014-04-30

View PDF (15 pages)

04/11/2014

Certificate of change of name

View PDF (3 pages)

04/11/2014

Registration of charge 028774570002, created on 2014-10-31

View PDF (30 pages)

03/11/2014

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

02/11/2014

Registration of charge 028774570001, created on 2014-10-31

View PDF (11 pages)

27/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (13 pages)

16/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

16/12/2013

Appointment of Mrs Sharon Hendleman as a director

View PDF (2 pages)

16/07/2013

Director's details changed for Mr Ian Wilson on 2013-07-01

View PDF (2 pages)

16/07/2013

Director's details changed for Mr Edward Sagar Fort Obe on 2013-07-01

View PDF (2 pages)

16/07/2013

Director's details changed for Malcolm Paul Dobson on 2013-07-01

View PDF (2 pages)

16/07/2013

Secretary's details changed for Mr Edward Martin Drury on 2013-07-01

View PDF (1 pages)

24/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

30/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

12/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

12/02/2012

Director's details changed for Mr Ian Wilson on 2012-02-13

View PDF (2 pages)

17/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

12/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

05/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Malcolm Paul Dobson on 2010-01-06

View PDF (2 pages)

06/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

12/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

27/01/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

18/11/2007

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

19/03/2007

Memorandum and Articles of Association

View PDF (22 pages)

19/03/2007

Resolutions

View PDF (9 pages)

20/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

14/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (13 pages)

18/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

05/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

24/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

22/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

14/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

05/02/2002

Return made up to 03/12/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

10/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

17/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

07/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

10/03/1999

Memorandum and Articles of Association

View PDF (14 pages)

07/03/1999

Certificate of change of name

View PDF (2 pages)

05/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

15/12/1998

Return made up to 03/12/98; no change of members

View PDF (4 pages)

05/01/1998

Return made up to 03/12/97; full list of members

View PDF (6 pages)

07/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

19/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

26/11/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

22/07/1996

New director appointed

View PDF (2 pages)

28/12/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

20/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

05/02/1995

Return made up to 03/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/09/1994

Accounting reference date notified as 30/04

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14/01/1994

Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100

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11/01/1994

Registered office changed on 12/01/94 from: 84 temple chambers temple ave london EC4Y 0HP

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11/01/1994

New director appointed

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11/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1994

Certificate of change of name

View PDF (2 pages)

02/12/1993

Incorporation

View PDF (14 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Last made up date

29/04/2014

Next account date

29/04/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/1993 - 15/12/1993	16011
London Law Services Limited	Nominee Director	02/12/1993 - 15/12/1993	15403
Bedford, Douglas Allan Andrew Humphrey	Director	30/10/2014 - Present	13
Dutton, Alan James	Director	30/10/2014 - Present	2
Fort Obe, Edward Sagar	Director	15/12/1993 - 30/10/2014	15

Persons with Significant Control

No PSC data available.

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Description

About BETABITE HYDRAULICS & ENGINEERING LIMITED

BETABITE HYDRAULICS & ENGINEERING LIMITED is an(a) Dissolved company incorporated on 02/12/1993 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 3 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 BETABITE HYDRAULICS & ENGINEERING LIMITED?

BETABITE HYDRAULICS & ENGINEERING LIMITED is currently Dissolved. It was registered on 02/12/1993 and dissolved on 14/06/2018.

Where is BETABITE HYDRAULICS & ENGINEERING LIMITED located?

BETABITE HYDRAULICS & ENGINEERING LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BETABITE HYDRAULICS & ENGINEERING LIMITED do?

BETABITE HYDRAULICS & ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BETABITE HYDRAULICS & ENGINEERING LIMITED?

The latest filing was on 14/06/2018: Final Gazette dissolved following liquidation.