BETEX GROUP PLC

Key Data

Status

Dissolved

Company No.

05450662

Incorporation date

12/05/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2005)

23/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

31/01/2024

Liquidators' statement of receipts and payments to 2023-11-26

View PDF (19 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-11-26

View PDF (19 pages)

27/01/2022

Liquidators' statement of receipts and payments to 2021-11-26

View PDF (20 pages)

27/01/2021

Liquidators' statement of receipts and payments to 2020-11-26

View PDF (21 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2019-11-26

View PDF (22 pages)

08/02/2019

Liquidators' statement of receipts and payments to 2018-11-26

View PDF (22 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (24 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (21 pages)

13/12/2016

Insolvency court order

View PDF (12 pages)

13/12/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2015

Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2015-12-11

View PDF (2 pages)

10/12/2015

Statement of affairs with form 4.19

View PDF (19 pages)

10/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-05-12 with bulk list of shareholders

View PDF (18 pages)

13/07/2015

Termination of appointment of John William Blower as a director on 2014-05-10

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-05-12 with bulk list of shareholders

View PDF (19 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (46 pages)

30/04/2014

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

06/08/2013

Annual return made up to 2013-05-12 with bulk list of shareholders

View PDF (19 pages)

02/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

19/11/2012

Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 2012-11-19

View PDF (1 pages)

15/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

23/10/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

23/10/2012

Register inspection address has been changed from C/O Computershare Investor Services Ltd the Pavilions Bridgwater Road Bristol BS13 8AE England

View PDF (2 pages)

22/10/2012

Director's details changed for Freiherr Nikolaus Alexander Von Und Zu Franckenstein on 2012-10-10

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-12 with bulk list of shareholders

View PDF (19 pages)

31/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (45 pages)

13/06/2011

Annual return made up to 2011-05-12 with bulk list of shareholders

View PDF (19 pages)

08/06/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

17/12/2010

Registered office address changed from , 44 Charlotte Street, London, W1T 1NR, United Kingdom on 2010-12-17

View PDF (1 pages)

09/12/2010

Registered office address changed from , 48 Charlotte Street, London, W1T 2NS, United Kingdom on 2010-12-09

View PDF (1 pages)

17/09/2010

Appointment of Mr Graham John Webster as a director

View PDF (2 pages)

01/07/2010

Reduction of iss capital and minute (oc)

View PDF (1 pages)

01/07/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

01/07/2010

Statement of capital on 2010-07-01

View PDF (11 pages)

15/06/2010

Annual return made up to 2010-05-12 with bulk list of shareholders

View PDF (18 pages)

08/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (55 pages)

27/05/2010

Resolutions

View PDF (95 pages)

25/05/2010

Termination of appointment of Simon Spector as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Simon Spector as a secretary

View PDF (1 pages)

06/05/2010

Appointment of Mr Graham John Webster as a secretary

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for John William Blower on 2009-11-09

View PDF (2 pages)

24/08/2009

Director's change of particulars / david cowham / 13/08/2009

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Return made up to 12/05/09; bulk list available separately

View PDF (7 pages)

01/07/2009

Location of register of members

View PDF (2 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (61 pages)

28/05/2009

Auditor's resignation

View PDF (1 pages)

16/04/2009

Ad 19/12/08\gbp si [email protected]=21640.78\gbp ic 1936052.78/1957693.56\

View PDF (2 pages)

16/04/2009

Ad 16/09/08\gbp si [email protected]=4000\gbp ic 1910412/1914412\

View PDF (2 pages)

13/03/2009

Director appointed kaiyi sun

View PDF (2 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/01/2009

Resolutions

View PDF (1 pages)

31/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (63 pages)

16/12/2008

Director's change of particulars / nikolaus von und zu franckenstein / 15/12/2008

View PDF (2 pages)

05/12/2008

Director's change of particulars / john blower / 01/12/2008

View PDF (1 pages)

12/08/2008

Ad 23/07/08\gbp si [email protected]=8000\gbp ic 1898412/1906412\

View PDF (2 pages)

12/08/2008

Ad 27/06/08\gbp si [email protected]=240000\gbp ic 1650412/1890412\

View PDF (5 pages)

17/07/2008

Resolutions

View PDF (1 pages)

01/07/2008

Return made up to 12/05/08; bulk list available separately

View PDF (9 pages)

19/06/2008

Capitals not rolled up

View PDF (2 pages)

19/06/2008

Ad 09/01/08-09/01/08\gbp si [email protected]=50000\gbp ic 1410410/1460410\

View PDF (2 pages)

28/05/2008

Appointment terminated director johnny hon

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from, 6 broad street place, london, EC2M 7JH

View PDF (1 pages)

27/02/2008

Appointment terminated director stephen davidson

View PDF (1 pages)

02/12/2007

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

View PDF (56 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Return made up to 12/05/07; bulk list available separately

View PDF (9 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: suite 801 exchange tower, 2 harbour exchange square, london, E14 9GB

View PDF (1 pages)

09/08/2006

Nc inc already adjusted 27/07/06

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09/08/2006

Resolutions

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09/08/2006

Resolutions

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09/08/2006

Resolutions

View PDF (2 pages)

03/08/2006

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

View PDF (45 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Return made up to 12/05/06; bulk list available separately

View PDF (10 pages)

22/05/2006

Ad 04/05/06--------- £ si [email protected]=1471 £ ic 1347939/1349410

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Ad 11/04/06--------- £ si [email protected]=13169 £ ic 1334770/1347939

View PDF (2 pages)

29/03/2006

Ad 03/03/06--------- £ si [email protected]=400000 £ ic 934770/1334770

View PDF (2 pages)

29/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

29/03/2006

Ad 03/03/06--------- £ si [email protected]=224722 £ ic 710048/934770

View PDF (4 pages)

22/03/2006

Ad 16/03/06--------- £ si [email protected]=1471 £ ic 708577/710048

View PDF (2 pages)

07/02/2006

Ad 27/01/06--------- £ si [email protected]=3677 £ ic 704900/708577

View PDF (2 pages)

02/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

02/02/2006

Ad 25/07/05--------- £ si [email protected]=152096 £ ic 552804/704900

View PDF (8 pages)

02/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

02/02/2006

Ad 18/05/05--------- £ si [email protected]=68815 £ ic 483989/552804

View PDF (3 pages)

02/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

02/02/2006

Ad 06/06/05--------- £ si [email protected]=7621 £ ic 476368/483989

View PDF (2 pages)

09/12/2005

Resolutions

View PDF (1 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Ad 24/10/05--------- £ si [email protected]=1600 £ ic 474768/476368

View PDF (2 pages)

14/10/2005

Ad 04/10/05--------- £ si [email protected]=4800 £ ic 469968/474768

View PDF (2 pages)

14/10/2005

Ad 04/10/05--------- £ si [email protected]=6000 £ ic 463968/469968

View PDF (2 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

28/07/2005

Ad 20/07/05--------- £ si [email protected]=6000 £ ic 457968/463968

View PDF (2 pages)

18/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/06/2005

Ad 13/05/05--------- £ si [email protected]=457966 £ ic 2/457968

View PDF (4 pages)

09/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

09/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (5 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (7 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Resolutions

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07/06/2005

Resolutions

View PDF (2 pages)

16/05/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/05/2005

Application to commence business

View PDF (2 pages)

12/05/2005

Incorporation

View PDF (37 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Cowham, David Francis	Director	25/07/2005 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BETEX GROUP PLC

BETEX GROUP PLC is an(a) Dissolved company incorporated on 12/05/2005 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETEX GROUP PLC?

BETEX GROUP PLC is currently Dissolved. It was registered on 12/05/2005 and dissolved on 23/10/2024.

Where is BETEX GROUP PLC located?

BETEX GROUP PLC is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does BETEX GROUP PLC do?

BETEX GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BETEX GROUP PLC?

The latest filing was on 23/10/2024: Final Gazette dissolved following liquidation.