BETTA PLC

Key Data

Status

Dissolved

Company No.

01285659

Incorporation date

09/11/1976

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1976)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2016

Notice of final account prior to dissolution

View PDF (1 pages)

08/04/2015

Insolvency filing

View PDF (1 pages)

08/10/2013

Appointment of a liquidator

View PDF (1 pages)

08/10/2013

Insolvency court order

View PDF (12 pages)

31/01/2012

Dissolution deferment

View PDF (1 pages)

11/07/2011

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2011-07-11

View PDF (2 pages)

05/02/2007

Dissolution deferment

View PDF (1 pages)

05/02/2007

Completion of winding up

View PDF (1 pages)

16/01/2007

Appointment of a liquidator

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: 25 coventry road bordesley birmingham west midlands B10 0RU

View PDF (1 pages)

05/12/2006

Order of court to wind up

View PDF (1 pages)

07/07/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

07/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2005

Return made up to 17/05/05; no change of members

View PDF (7 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: city house wharf street hockley birmingham B18 5HS

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/08/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Group of companies' accounts made up to 2002-08-31

View PDF (23 pages)

17/03/2003

£ ic 110252/104127 31/01/03 £ sr 6125@1=6125

View PDF (1 pages)

27/11/2002

£ ic 116377/110252 23/09/02 £ sr 6125@1=6125

View PDF (1 pages)

11/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

06/06/2002

Group of companies' accounts made up to 2001-08-31

View PDF (23 pages)

25/05/2001

Return made up to 17/05/01; full list of members

View PDF (8 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (2 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

26/04/2001

£ ic 122502/116377 23/03/01 £ sr 6125@1=6125

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-08-31

View PDF (21 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

23/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2000

Accounting reference date shortened from 30/06/01 to 31/08/00

View PDF (1 pages)

29/09/2000

Director resigned

View PDF (1 pages)

29/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/08/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

25/05/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

21/12/1999

Full accounts made up to 1999-05-31

View PDF (21 pages)

04/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-05-31

View PDF (22 pages)

22/06/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

24/04/1998

Registered office changed on 24/04/98 from: 363 park road hockley birmingham B3 2AS

View PDF (1 pages)

24/11/1997

Full accounts made up to 1997-05-31

View PDF (20 pages)

24/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

25/11/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

05/07/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

09/11/1995

Full accounts made up to 1995-05-31

View PDF (17 pages)

02/08/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

21/07/1994

Full accounts made up to 1994-05-31

View PDF (0 pages)

13/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1994

Particulars of contract relating to shares

View PDF (3 pages)

06/07/1994

Ad 27/05/94--------- £ si 72502@1=72502 £ ic 50000/122502

View PDF (2 pages)

07/06/1994

Resolutions

View PDF (1 pages)

07/06/1994

£ nc 50000/125502 27/05/94

View PDF (1 pages)

17/05/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

20/12/1993

Full accounts made up to 1993-05-31

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21/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/09/1993

Director resigned;new director appointed

View PDF (0 pages)

09/09/1993

Return made up to 17/05/93; full list of members

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24/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1993

Accounts for a small company made up to 1992-08-31

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05/06/1993

Accounting reference date shortened from 31/08 to 31/05

View PDF (0 pages)

29/03/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

29/03/1993

Memorandum and Articles of Association

View PDF (13 pages)

29/03/1993

Resolutions

View PDF (0 pages)

29/03/1993

Balance Sheet

View PDF (0 pages)

29/03/1993

Auditor's statement

View PDF (0 pages)

29/03/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

29/03/1993

Declaration on reregistration from private to PLC

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29/03/1993

Application for reregistration from private to PLC

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29/03/1993

Resolutions

View PDF (0 pages)

29/03/1993

Resolutions

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04/02/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

Ad 28/12/92--------- £ si 2500@1=2500 £ ic 47500/50000

View PDF (2 pages)

31/01/1993

Ad 28/12/92--------- £ si 47497@1=47497 £ ic 3/47500

View PDF (2 pages)

31/01/1993

Resolutions

View PDF (0 pages)

31/01/1993

Resolutions

View PDF (0 pages)

31/01/1993

£ nc 1500/50000 28/12/92

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31/01/1993

Director resigned;new director appointed

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10/11/1992

Particulars of mortgage/charge

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02/10/1992

Full accounts made up to 1991-08-31

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24/09/1992

Certificate of change of name

View PDF (0 pages)

25/08/1992

Full accounts made up to 1990-08-31

View PDF (10 pages)

29/05/1992

Return made up to 17/05/92; full list of members

View PDF (0 pages)

20/05/1992

Registered office changed on 20/05/92 from: winston churchill house ethel street birmingham B2 4BG

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14/10/1991

Return made up to 31/12/90; change of members

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19/08/1991

Director resigned

View PDF (0 pages)

19/08/1991

Accounts for a small company made up to 1989-08-31

View PDF (6 pages)

13/08/1991

Director resigned

View PDF (0 pages)

25/09/1989

Accounts for a small company made up to 1988-11-30

View PDF (5 pages)

25/09/1989

Return made up to 03/08/89; full list of members

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21/09/1989

Registered office changed on 21/09/89 from: montague street birmingham B9 4BA

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14/09/1989

Certificate of change of name

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08/09/1989

Accounting reference date shortened from 30/11 to 31/08

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19/04/1989

New director appointed

View PDF (0 pages)

10/01/1989

Return made up to 30/03/88; full list of members

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14/06/1988

Accounts for a small company made up to 1987-11-30

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14/06/1988

Registered office changed on 14/06/88 from: 68 curzon street birmingham B4 7XG

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17/03/1988

Accounts for a small company made up to 1986-11-30

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17/03/1988

Return made up to 26/03/87; full list of members

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25/09/1986

Accounts for a small company made up to 1985-11-30

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25/09/1986

Return made up to 06/05/86; full list of members

View PDF (4 pages)

09/11/1976

Miscellaneous

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09/11/1976

Incorporation

View PDF (12 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

31/08/2002

Last change occurred

31/08/2002

Accounts

Group

Last made up date

31/08/2002

Next account date

31/08/2003

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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
Richardson, Paul	Director	09/11/1976 - Present	50
Jenkins, Mark	Director	09/05/2003 - 26/10/2004	5
Crossley, Mark Raymond	Director	09/05/2003 - 05/11/2004	1
Richardson, Peter Garry	Director	22/09/2000 - Present	4
Aron, Henry	Director	28/12/1992 - 30/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BETTA PLC

BETTA PLC is an(a) Dissolved company incorporated on 09/11/1976 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 BETTA PLC?

BETTA PLC is currently Dissolved. It was registered on 09/11/1976 and dissolved on 05/07/2016.

Where is BETTA PLC located?

BETTA PLC is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BETTA PLC do?

BETTA PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BETTA PLC?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.