okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BETTS ACQUISITION (2009) LIMITED

Register to unlock more data on OkredoRegister

BETTS ACQUISITION (2009) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06867344

Incorporation date

01/04/2009

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

90 St Faiths Lane, Norwich, Norfolk NR1 1NECopy
copy info iconCopy
See on map
Latest events (Record since 01/04/2009)
dot icon11/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/02/2015
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon07/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/12/2013
Statement of capital on 2013-12-17
View PDF (4 pages)
dot icon16/12/2013
Solvency statement dated 26/11/13
View PDF (1 pages)
dot icon16/12/2013
Statement by directors
View PDF (1 pages)
dot icon16/12/2013
Resolutions
View PDF (1 pages)
dot icon15/12/2013
Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 2013-12-16
View PDF (2 pages)
dot icon09/12/2013
Resolutions
View PDF (2 pages)
dot icon09/12/2013
Declaration of solvency
View PDF (4 pages)
dot icon09/12/2013
Resolutions
View PDF (1 pages)
dot icon30/07/2013
Termination of appointment of Andrea Mary Spears as a secretary on 2013-07-31
View PDF (1 pages)
dot icon07/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2013
Memorandum and Articles of Association
View PDF (30 pages)
dot icon03/01/2013
Miscellaneous
View PDF (2 pages)
dot icon03/01/2013
Auditor's resignation
View PDF (4 pages)
dot icon02/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (22 pages)
dot icon20/12/2012
Resolutions
View PDF (6 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon10/07/2012
Registered office address changed from 505 Ipswich Road Colchester Essex C04 9HE on 2012-07-11
View PDF (1 pages)
dot icon15/05/2012
Change of share class name or designation
View PDF (2 pages)
dot icon15/05/2012
Resolutions
View PDF (31 pages)
dot icon15/05/2012
Statement of company's objects
View PDF (2 pages)
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2012
Appointment of Mr Charles-Antoine Roucayrol as a director on 2012-03-31
View PDF (2 pages)
dot icon10/04/2012
Termination of appointment of Keith Anthony Chapman as a director on 2012-03-31
View PDF (1 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (8 pages)
dot icon04/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon23/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Statement of capital following an allotment of shares on 2010-06-16
View PDF (3 pages)
dot icon21/03/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon20/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (30 pages)
dot icon10/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/08/2010
Appointment of Mr Derek James Eaton as a director
View PDF (2 pages)
dot icon12/08/2010
Appointment of Mr Keith Anthony Chapman as a director
View PDF (2 pages)
dot icon12/08/2010
Termination of appointment of Neil Henfrey as a director
View PDF (1 pages)
dot icon12/08/2010
Termination of appointment of Frank Hayes as a director
View PDF (1 pages)
dot icon21/07/2010
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2010-07-22
View PDF (1 pages)
dot icon20/07/2010
Termination of appointment of Iain Hunter as a director
View PDF (2 pages)
dot icon20/07/2010
Termination of appointment of Graham Randell as a director
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of Stuart Miller as a director
View PDF (1 pages)
dot icon08/07/2010
Termination of appointment of Paul Bateman as a director
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (18 pages)
dot icon18/11/2009
Appointment of Miss Andrea Mary Spears as a secretary
View PDF (1 pages)
dot icon20/09/2009
Ad 29/07/09\gbp si [email protected]=1\gbp ic 90.75/91.75\
View PDF (1 pages)
dot icon21/07/2009
Registered office changed on 22/07/2009 from 33 cavendish square london W1E 0PW
View PDF (1 pages)
dot icon25/05/2009
Director appointed paul bateman
View PDF (4 pages)
dot icon11/05/2009
Registered office changed on 12/05/2009 from peninsular house 36 monument street london EC3R 8LJ
View PDF (1 pages)
dot icon28/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2009
Director appointed frank hayes
View PDF (3 pages)
dot icon21/04/2009
Director appointed graham frederick randell
View PDF (4 pages)
dot icon21/04/2009
Director appointed stuart purves miller
View PDF (9 pages)
dot icon21/04/2009
Director appointed neil francis henfrey
View PDF (4 pages)
dot icon21/04/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
View PDF (1 pages)
dot icon21/04/2009
Ad 16/04/09\gbp si [email protected]=90.74\gbp ic 0.01/90.75\
View PDF (4 pages)
dot icon21/04/2009
Resolutions
View PDF (47 pages)
dot icon19/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (26 pages)
dot icon01/04/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randell, Graham Frederick
Director
16/04/2009 - 17/06/2010
14
Chapman, Keith Anthony
Director
30/07/2010 - 31/03/2012
39
Bateman, Paul
Director
16/04/2009 - 30/06/2010
9
Eaton, Derek James
Director
30/07/2010 - Present
17
Miller, Stuart Purves
Director
16/04/2009 - 30/06/2010
26

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BETTS ACQUISITION (2009) LIMITED

BETTS ACQUISITION (2009) LIMITED is an(a) Dissolved company incorporated on 01/04/2009 with the registered office located at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE. There are currently 2 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 BETTS ACQUISITION (2009) LIMITED?

toggle

BETTS ACQUISITION (2009) LIMITED is currently Dissolved. It was registered on 01/04/2009 and dissolved on 11/05/2015.

Where is BETTS ACQUISITION (2009) LIMITED located?

toggle

BETTS ACQUISITION (2009) LIMITED is registered at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE.

What does BETTS ACQUISITION (2009) LIMITED do?

toggle

BETTS ACQUISITION (2009) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BETTS ACQUISITION (2009) LIMITED?

toggle

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.