BEVANPARK LIMITED

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BEVANPARK LIMITED

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Key Data

Status

Dissolved

Company No.

02755079

Incorporation date

11/10/1992

Size

Full

Contacts

Registered address

Registered address

3 Rivergate, Bristol BS1 6GDCopy
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Latest events (Record since 11/10/1992)
dot icon04/01/2017
Final Gazette dissolved following liquidation
dot icon04/10/2016
Administrator's progress report to 2016-09-26
dot icon04/10/2016
Notice of move from Administration to Dissolution on 2016-09-26
dot icon04/10/2016
Administrator's progress report to 2016-08-31
dot icon02/04/2016
Administrator's progress report to 2016-02-29
dot icon28/10/2015
Notice of extension of period of Administration
dot icon22/09/2015
Notice of appointment of replacement/additional administrator
dot icon22/09/2015
Notice of vacation of office by administrator
dot icon21/09/2015
Administrator's progress report to 2015-08-31
dot icon07/04/2015
Administrator's progress report to 2015-02-28
dot icon02/11/2014
Notice of extension of period of Administration
dot icon02/10/2014
Administrator's progress report to 2014-08-31
dot icon24/03/2014
Administrator's progress report to 2014-02-28
dot icon11/11/2013
Notice of extension of period of Administration
dot icon29/09/2013
Administrator's progress report to 2013-08-31
dot icon08/04/2013
Administrator's progress report to 2013-02-28
dot icon29/10/2012
Administrator's progress report to 2012-08-31
dot icon29/10/2012
Notice of extension of period of Administration
dot icon30/04/2012
Administrator's progress report to 2012-03-15
dot icon16/11/2011
Administrator's progress report to 2011-09-15
dot icon31/10/2011
Notice of extension of period of Administration
dot icon20/06/2011
Administrator's progress report to 2011-05-15
dot icon01/05/2011
Termination of appointment of Derek Purvis as a secretary
dot icon16/04/2011
Termination of appointment of Shaun Kelly as a director
dot icon17/03/2011
Statement of affairs with form 2.14B
dot icon10/02/2011
Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 2011-02-11
dot icon20/01/2011
Notice of deemed approval of proposals
dot icon19/01/2011
Statement of administrator's proposal
dot icon16/01/2011
Appointment of an administrator
dot icon18/11/2010
Registered office address changed from the Gate House Avonpark Village Winsley Hill Limpley Stoke Bath BA2 7NU on 2010-11-19
dot icon03/12/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon03/12/2009
Director's details changed for Care Estates Limited on 2009-12-04
dot icon03/12/2009
Director's details changed for Shaun Thomas Kelly on 2009-12-04
dot icon11/08/2009
Full accounts made up to 2008-06-30
dot icon26/10/2008
Return made up to 12/10/08; full list of members
dot icon29/11/2007
Full accounts made up to 2007-06-30
dot icon18/11/2007
Return made up to 12/10/07; full list of members
dot icon16/05/2007
Full accounts made up to 2006-06-30
dot icon12/11/2006
New secretary appointed
dot icon24/10/2006
Return made up to 12/10/06; full list of members
dot icon06/04/2006
Particulars of mortgage/charge
dot icon07/11/2005
Full accounts made up to 2005-06-30
dot icon20/10/2005
Return made up to 12/10/05; full list of members
dot icon06/07/2005
Auditor's resignation
dot icon03/05/2005
Accounts for a small company made up to 2004-06-30
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Declaration of satisfaction of mortgage/charge
dot icon21/10/2004
Return made up to 12/10/04; full list of members
dot icon21/05/2004
Particulars of mortgage/charge
dot icon21/05/2004
Particulars of mortgage/charge
dot icon21/05/2004
Particulars of mortgage/charge
dot icon21/05/2004
Particulars of mortgage/charge
dot icon03/05/2004
Accounts for a medium company made up to 2003-06-30
dot icon21/10/2003
Return made up to 12/10/03; full list of members
dot icon01/05/2003
Particulars of mortgage/charge
dot icon30/04/2003
Accounts for a medium company made up to 2002-06-30
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon29/04/2003
Declaration of satisfaction of mortgage/charge
dot icon08/04/2003
Particulars of mortgage/charge
dot icon19/02/2003
Secretary resigned
dot icon26/10/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon26/10/2002
Director resigned
dot icon25/10/2002
Return made up to 12/10/02; full list of members
dot icon12/09/2002
New director appointed
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New secretary appointed
dot icon10/09/2002
Secretary resigned
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon06/08/2002
Resolutions
dot icon21/05/2002
Registered office changed on 22/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB
dot icon02/05/2002
Accounts for a small company made up to 2001-06-30
dot icon26/12/2001
Secretary's particulars changed;director's particulars changed
dot icon29/11/2001
Director's particulars changed
dot icon16/10/2001
Return made up to 12/10/01; full list of members
dot icon27/09/2001
Auditor's resignation
dot icon30/04/2001
Full accounts made up to 2000-06-30
dot icon10/12/2000
New director appointed
dot icon07/11/2000
Return made up to 12/10/00; full list of members
dot icon01/05/2000
Full accounts made up to 1999-06-30
dot icon04/11/1999
Return made up to 12/10/99; full list of members
dot icon23/09/1999
Auditor's resignation
dot icon20/09/1999
Secretary's particulars changed;director's particulars changed
dot icon20/09/1999
Director's particulars changed
dot icon30/06/1999
Registered office changed on 01/07/99 from: craven house 16 northumberland avenue london WC2N 5AP
dot icon30/04/1999
Return made up to 12/10/98; full list of members
dot icon29/04/1999
Full accounts made up to 1998-06-30
dot icon14/09/1998
Auditor's resignation
dot icon10/05/1998
New director appointed
dot icon19/03/1998
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon19/02/1998
Director resigned
dot icon01/02/1998
Full group accounts made up to 1997-03-31
dot icon27/01/1998
Director resigned
dot icon29/12/1997
Particulars of mortgage/charge
dot icon29/12/1997
Particulars of mortgage/charge
dot icon23/10/1997
Particulars of mortgage/charge
dot icon16/10/1997
Return made up to 12/10/97; full list of members
dot icon25/08/1997
New secretary appointed
dot icon07/05/1997
New secretary appointed
dot icon07/05/1997
Secretary resigned
dot icon31/01/1997
Full group accounts made up to 1996-03-31
dot icon12/01/1997
Return made up to 12/10/96; full list of members
dot icon09/04/1996
New director appointed
dot icon02/04/1996
Particulars of mortgage/charge
dot icon07/02/1996
Full group accounts made up to 1995-03-31
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon10/01/1996
Declaration of satisfaction of mortgage/charge
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
dot icon03/01/1996
Declaration of satisfaction of mortgage/charge
dot icon03/01/1996
Particulars of mortgage/charge
dot icon03/01/1996
Particulars of mortgage/charge
dot icon03/01/1996
Particulars of mortgage/charge
dot icon07/12/1995
Return made up to 12/10/95; no change of members
dot icon13/02/1995
Return made up to 12/10/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/11/1994
Full group accounts made up to 1994-03-31
dot icon08/11/1994
Director resigned
dot icon23/10/1994
Director resigned
dot icon05/01/1994
Accounting reference date extended from 28/02 to 31/03
dot icon20/12/1993
Return made up to 12/10/93; full list of members
dot icon16/12/1993
Resolutions
dot icon16/12/1993
Div 03/12/93
dot icon29/11/1993
New director appointed
dot icon29/11/1993
Ad 01/02/93--------- £ si 199998@1=199998 £ ic 2/200000
dot icon22/11/1993
New director appointed
dot icon05/05/1993
Accounting reference date notified as 28/02
dot icon22/02/1993
Particulars of mortgage/charge
dot icon22/02/1993
Particulars of mortgage/charge
dot icon22/02/1993
Particulars of mortgage/charge
dot icon22/02/1993
Particulars of mortgage/charge
dot icon22/02/1993
Particulars of mortgage/charge
dot icon22/02/1993
Particulars of property mortgage/charge
dot icon22/02/1993
Particulars of property mortgage/charge
dot icon22/02/1993
Particulars of property mortgage/charge
dot icon22/02/1993
Particulars of property mortgage/charge
dot icon18/02/1993
Director resigned;new director appointed
dot icon11/01/1993
New director appointed
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Resolutions
dot icon18/11/1992
Director resigned;new director appointed
dot icon18/11/1992
£ nc 1000/500000 04/11/92
dot icon18/11/1992
Registered office changed on 19/11/92 from: the glassmill 1 battersea bridge road london SW11 3BG
dot icon18/11/1992
Div 04/11/92
dot icon11/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairweather, Charles Philip
Director
04/11/1992 - 28/01/1998
31
M & N SECRETARIES LIMITED
Corporate Secretary
01/07/1997 - 12/02/2003
265
M & N SECRETARIES LIMITED
Nominee Secretary
12/10/1992 - 01/05/1997
279
Duval, Mark Stanislaus
Director
14/10/1993 - 12/10/1993
32
Gibbons, Howard Paul
Director
05/02/1993 - 18/02/1993
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BEVANPARK LIMITED

BEVANPARK LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at 3 Rivergate, Bristol BS1 6GD. 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 BEVANPARK LIMITED?

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BEVANPARK LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 04/01/2017.

Where is BEVANPARK LIMITED located?

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BEVANPARK LIMITED is registered at 3 Rivergate, Bristol BS1 6GD.

What does BEVANPARK LIMITED do?

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

What is the latest filing for BEVANPARK LIMITED?

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The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.