BETTS AND BROUGHTON LIMITED

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BETTS AND BROUGHTON LIMITED

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Key Data

Status

Dissolved

Company No.

01510605

Incorporation date

04/08/1980

Size

Small

Contacts

Registered address

Registered address

Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TNCopy
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Latest events (Record since 22/05/1982)
dot icon07/05/2013
Final Gazette dissolved following liquidation
dot icon07/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/01/2012
Registered office address changed from Carter Lane Shirebrook Mansfield Notts NG20 8AH on 2012-01-11
dot icon10/01/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/01/2012
Statement of affairs with form 4.19
dot icon09/01/2012
Appointment of a voluntary liquidator
dot icon09/01/2012
Resolutions
dot icon24/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon29/11/2010
Accounts for a small company made up to 2010-07-31
dot icon16/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon15/02/2010
Director's details changed for Mr. Niall Alexander Goulding on 2010-02-15
dot icon15/02/2010
Secretary's details changed for Mr. Niall Alexander Goulding on 2010-02-15
dot icon15/02/2010
Director's details changed for Mr Jonathan David Broughton on 2010-02-15
dot icon07/01/2010
Total exemption full accounts made up to 2009-07-31
dot icon02/06/2009
Accounts made up to 2008-07-31
dot icon24/03/2009
Return made up to 01/03/09; full list of members
dot icon21/07/2008
Appointment Terminated Director david broughton
dot icon09/04/2008
Director appointed mr niall alexander goulding
dot icon06/03/2008
Director appointed mr jonathan david broughton
dot icon05/03/2008
Return made up to 01/03/08; full list of members
dot icon14/12/2007
Total exemption full accounts made up to 2007-07-31
dot icon12/12/2007
Director resigned
dot icon12/12/2007
New secretary appointed
dot icon12/12/2007
Secretary resigned
dot icon07/03/2007
Return made up to 01/03/07; full list of members
dot icon23/02/2007
Total exemption full accounts made up to 2006-07-31
dot icon09/03/2006
Return made up to 01/03/06; full list of members
dot icon17/01/2006
Accounts made up to 2005-07-31
dot icon09/03/2005
Return made up to 01/03/05; full list of members
dot icon18/02/2005
Accounts made up to 2004-07-31
dot icon10/03/2004
Return made up to 01/03/04; full list of members
dot icon17/12/2003
Accounts made up to 2003-07-31
dot icon23/04/2003
Accounts made up to 2002-07-31
dot icon13/03/2003
Return made up to 01/03/03; full list of members
dot icon20/05/2002
New secretary appointed
dot icon20/05/2002
Secretary resigned
dot icon10/05/2002
Accounts made up to 2001-07-31
dot icon13/03/2002
Return made up to 01/03/02; full list of members
dot icon30/05/2001
Full accounts made up to 2000-07-31
dot icon19/03/2001
Return made up to 01/03/01; full list of members
dot icon08/03/2000
Return made up to 01/03/00; full list of members
dot icon25/01/2000
Full accounts made up to 1999-07-31
dot icon29/03/1999
Full accounts made up to 1998-07-31
dot icon17/03/1999
Return made up to 01/03/99; full list of members
dot icon04/09/1998
Certificate of change of name
dot icon13/03/1998
Return made up to 01/03/98; no change of members
dot icon04/03/1998
Full accounts made up to 1997-07-31
dot icon10/11/1997
Director resigned
dot icon18/03/1997
Return made up to 01/03/97; no change of members
dot icon10/01/1997
Full accounts made up to 1996-07-31
dot icon20/03/1996
Return made up to 01/03/96; full list of members
dot icon20/03/1996
Registered office changed on 20/03/96
dot icon23/01/1996
Full accounts made up to 1995-07-31
dot icon29/03/1995
Return made up to 01/03/95; no change of members
dot icon28/02/1995
Resolutions
dot icon28/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Full accounts made up to 1994-07-31
dot icon21/04/1994
Full accounts made up to 1993-07-31
dot icon16/03/1994
Return made up to 01/03/94; no change of members
dot icon31/03/1993
Return made up to 01/03/93; full list of members
dot icon31/03/1993
Registered office changed on 31/03/93
dot icon28/01/1993
Full accounts made up to 1992-07-31
dot icon24/03/1992
Return made up to 01/03/92; no change of members
dot icon24/03/1992
Registered office changed on 24/03/92
dot icon06/03/1992
Full accounts made up to 1991-07-31
dot icon04/06/1991
Full accounts made up to 1990-07-31
dot icon04/06/1991
Return made up to 01/03/91; no change of members
dot icon28/08/1990
Director resigned
dot icon05/04/1990
Full accounts made up to 1989-07-31
dot icon05/04/1990
Return made up to 01/03/90; full list of members
dot icon24/05/1989
Full accounts made up to 1988-07-31
dot icon24/05/1989
Return made up to 04/05/89; full list of members
dot icon16/03/1989
Resolutions
dot icon12/01/1989
Secretary resigned;new secretary appointed
dot icon16/09/1988
Wd 31/08/88 ad 01/08/88--------- £ si 79998@1=79998 £ ic 20002/100000
dot icon16/09/1988
Wd 31/08/88 ad 01/08/88--------- £ si 20000@1=20000 £ ic 2/20002
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon16/09/1988
Resolutions
dot icon16/09/1988
£ nc 100/100000
dot icon23/08/1988
Return made up to 09/03/88; full list of members
dot icon25/01/1988
Full accounts made up to 1987-07-31
dot icon29/10/1987
New director appointed
dot icon16/10/1987
Return made up to 01/07/87; full list of members
dot icon17/07/1987
Full accounts made up to 1986-07-31
dot icon05/06/1987
Certificate of change of name
dot icon22/05/1982
Annual return made up to 18/02/82

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2010
dot iconLast change occurred
31/07/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2010
dot iconNext account date
31/07/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goulding, Niall Alexander
Secretary
30/11/2007 - Present
5
Goulding, Niall Alexander
Director
07/04/2008 - Present
9
Broughton, Jonathan David
Director
05/03/2008 - Present
22
Coleman, Christopher John
Secretary
07/05/2002 - 30/11/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BETTS AND BROUGHTON LIMITED

BETTS AND BROUGHTON LIMITED is an(a) Dissolved company incorporated on 04/08/1980 with the registered office located at Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN. 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 BETTS AND BROUGHTON LIMITED?

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BETTS AND BROUGHTON LIMITED is currently Dissolved. It was registered on 04/08/1980 and dissolved on 07/05/2013.

Where is BETTS AND BROUGHTON LIMITED located?

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BETTS AND BROUGHTON LIMITED is registered at Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire NG7 1TN.

What does BETTS AND BROUGHTON LIMITED do?

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BETTS AND BROUGHTON LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for BETTS AND BROUGHTON LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.