BETTS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03586972

Incorporation date

24/06/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

11/05/2015

Final Gazette dissolved following liquidation

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11/02/2015

Return of final meeting in a members' voluntary winding up

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07/01/2014

Appointment of a voluntary liquidator

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16/12/2013

Statement of capital on 2013-12-17

View PDF (4 pages)

16/12/2013

Statement by directors

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16/12/2013

Solvency statement dated 26/11/13

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16/12/2013

Resolutions

View PDF (1 pages)

15/12/2013

Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 2013-12-16

View PDF (2 pages)

09/12/2013

Declaration of solvency

View PDF (4 pages)

09/12/2013

Resolutions

View PDF (1 pages)

30/07/2013

Termination of appointment of Andrea Mary Spears as a secretary on 2013-07-31

View PDF (1 pages)

06/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

17/03/2013

Memorandum and Articles of Association

View PDF (30 pages)

03/01/2013

Miscellaneous

View PDF (4 pages)

03/01/2013

Auditor's resignation

View PDF (4 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

20/12/2012

Resolutions

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/07/2012

Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 2012-07-11

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

15/05/2012

Change of share class name or designation

View PDF (2 pages)

15/05/2012

Statement of company's objects

View PDF (2 pages)

15/05/2012

Resolutions

View PDF (32 pages)

10/04/2012

Appointment of Mr Charles-Antoine Roucayrol as a director on 2012-03-31

View PDF (2 pages)

10/04/2012

Termination of appointment of Keith Anthony Chapman as a director on 2012-03-31

View PDF (1 pages)

14/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

24/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/08/2010

Appointment of Mr Keith Anthony Chapman as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Neil Henfrey as a director

View PDF (1 pages)

21/07/2010

Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 2010-07-22

View PDF (1 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

03/11/2009

Appointment of Derek James Eaton as a director

View PDF (2 pages)

21/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

10/06/2009

Registered office changed on 11/06/2009 from 505 ipswich road colchester essex CO4 9HE

View PDF (1 pages)

26/05/2009

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

View PDF (2 pages)

19/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

18/12/2008

Appointment terminated director sarah bourne

View PDF (1 pages)

11/12/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/11/2008

Appointment terminated secretary paul sturgeon

View PDF (1 pages)

02/11/2008

Secretary appointed andrea mary spears

View PDF (1 pages)

30/09/2008

Appointment terminated director paul sturgeon

View PDF (1 pages)

18/08/2008

Director appointed neil francis henfrey

View PDF (2 pages)

27/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

13/07/2008

Director appointed sarah louise bourne

View PDF (2 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

20/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

21/11/2007

Auditor's resignation

View PDF (2 pages)

20/10/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

20/10/2007

Resolutions

View PDF (6 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (24 pages)

12/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (6 pages)

11/06/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

20/03/2007

Resolutions

View PDF (17 pages)

14/03/2007

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (2 pages)

03/08/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

19/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

03/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

06/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 25/06/04; full list of members

View PDF (11 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (26 pages)

03/08/2003

Return made up to 25/06/03; no change of members

View PDF (8 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

25/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

11/07/2002

Return made up to 25/06/02; no change of members

View PDF (7 pages)

01/06/2002

Group of companies' accounts made up to 2000-03-31

View PDF (26 pages)

31/05/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

19/12/2001

Memorandum and Articles of Association

View PDF (9 pages)

19/12/2001

Resolutions

View PDF (2 pages)

15/07/2001

Return made up to 25/06/01; full list of members

View PDF (10 pages)

04/12/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Return made up to 25/06/00; change of members

View PDF (7 pages)

27/06/2000

Ad 22/06/00--------- £ si 35472@1=35472 £ ic 1624429/1659901

View PDF (4 pages)

15/05/2000

Ad 02/05/00--------- £ si 6822@1=6822 £ ic 1617607/1624429

View PDF (2 pages)

15/05/2000

Resolutions

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15/05/2000

Resolutions

View PDF (1 pages)

07/03/2000

Ad 16/12/99--------- £ si [email protected]=2134 £ ic 1615473/1617607

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28/02/2000

Secretary's particulars changed

View PDF (1 pages)

19/01/2000

Full group accounts made up to 1999-03-31

View PDF (24 pages)

19/12/1999

Resolutions

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19/12/1999

Resolutions

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19/12/1999

Resolutions

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19/12/1999

Resolutions

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

12/08/1999

Memorandum and Articles of Association

View PDF (3 pages)

12/08/1999

Resolutions

View PDF (2 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

12/07/1999

Director resigned

View PDF (1 pages)

19/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (3 pages)

07/12/1998

New secretary appointed

View PDF (1 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Ad 26/11/98--------- £ si [email protected]=11149 £ ic 287100/298249

View PDF (2 pages)

07/12/1998

Ad 26/11/98--------- £ si 286600@1=286600 £ ic 500/287100

View PDF (3 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (22 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

03/12/1998

New director appointed

View PDF (2 pages)

29/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

29/11/1998

Resolutions

View PDF (6 pages)

29/11/1998

Resolutions

View PDF (0 pages)

29/11/1998

Resolutions

View PDF (1 pages)

29/11/1998

£ nc 100/100000000 12/11/98

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23/11/1998

Certificate of change of name

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Ad 16/11/98--------- £ si 498@1=498 £ ic 2/500

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19/11/1998

£ nc 100/1000000000 12/11/98

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 4 john carpenter street london EC4Y 0NH

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19/11/1998

Director resigned

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (19 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mines, Paul Robert	Director	16/11/1998 - 09/03/2006	11
Bourne, Sarah	Director	04/10/2007 - 17/12/2008	3
Chapman, Keith Anthony	Director	30/07/2010 - 31/03/2012	39
Backhouse, Christopher Mark	Director	06/09/1999 - 16/04/2003	28
Sturgeon, Paul Stuart	Director	16/04/2003 - 16/08/2004	13

Persons with Significant Control

No PSC data available.

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Description

About BETTS GROUP HOLDINGS LIMITED

BETTS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/06/1998 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 GROUP HOLDINGS LIMITED?

BETTS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 11/05/2015.

Where is BETTS GROUP HOLDINGS LIMITED located?

BETTS GROUP HOLDINGS LIMITED is registered at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE.

What does BETTS GROUP HOLDINGS LIMITED do?

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

What is the latest filing for BETTS GROUP HOLDINGS LIMITED?

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