BEZIER HOLDINGS LIMITED

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BEZIER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03382134

Incorporation date

04/06/1997

Size

Full

Contacts

Registered address

Registered address

Bellway Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TLCopy
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Latest events (Record since 04/06/1997)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon23/06/2014
Application to strike the company off the register
dot icon28/04/2014
First Gazette notice for compulsory strike-off
dot icon12/11/2013
Compulsory strike-off action has been discontinued
dot icon11/11/2013
Annual return made up to 2013-06-05 with full list of shareholders
dot icon11/11/2013
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
dot icon11/11/2013
Appointment of Mr Paul Canning as a director
dot icon11/11/2013
Termination of appointment of Andrew Steel as a director
dot icon30/09/2013
First Gazette notice for compulsory strike-off
dot icon20/12/2012
Termination of appointment of John Stirling as a secretary
dot icon09/10/2012
Full accounts made up to 2012-04-30
dot icon18/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
dot icon13/06/2012
Miscellaneous
dot icon12/06/2012
Auditor's resignation
dot icon03/05/2012
Appointment of John Henry Stirling as a secretary
dot icon22/03/2012
Particulars of a mortgage or charge / charge no: 13
dot icon07/03/2012
Appointment of Mr James Joseph Michael Faulds as a director
dot icon27/02/2012
Termination of appointment of Richard Barfield as a director
dot icon27/02/2012
Appointment of Mr Andrew David Steel as a director
dot icon27/02/2012
Termination of appointment of Richard Barfield as a secretary
dot icon01/02/2012
Group of companies' accounts made up to 2011-04-30
dot icon06/11/2011
Termination of appointment of Trevor O'reilly as a director
dot icon26/09/2011
Particulars of a mortgage or charge / charge no: 12
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon05/09/2011
Particulars of a mortgage or charge / charge no: 11
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 10
dot icon06/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon21/03/2011
Full accounts made up to 2010-04-30
dot icon08/03/2011
Appointment of Mr Trevor John O'reilly as a director
dot icon08/03/2011
Termination of appointment of Gary Knights as a director
dot icon07/03/2011
Particulars of a mortgage or charge / charge no: 9
dot icon15/02/2011
Termination of appointment of Mark Shaw as a director
dot icon17/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon17/06/2010
Register(s) moved to registered inspection location
dot icon01/06/2010
Register inspection address has been changed
dot icon11/03/2010
Appointment of Mr Richard Timothy Barfield as a director
dot icon11/03/2010
Appointment of Mr Richard Timothy Barfield as a secretary
dot icon11/03/2010
Termination of appointment of Mark Shaw as a secretary
dot icon11/02/2010
Full accounts made up to 2009-04-30
dot icon03/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon14/12/2009
Termination of appointment of Richard Courtney as a director
dot icon14/12/2009
Termination of appointment of Ian Carnazza as a director
dot icon17/11/2009
Termination of appointment of William Ronald as a director
dot icon15/10/2009
Appointment of Mark Shaw as a secretary
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 7
dot icon01/07/2009
Return made up to 05/06/09; full list of members
dot icon30/06/2009
Appointment terminated secretary jeremy earnshaw
dot icon01/06/2009
Appointment terminated director jeremy earnshaw
dot icon13/05/2009
Director appointed william david gordon ronald
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon01/09/2008
Return made up to 05/06/08; no change of members
dot icon31/08/2008
Director and secretary's change of particulars / jeremy earnshaw / 07/11/2007
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon03/03/2008
Full accounts made up to 2007-04-30
dot icon11/07/2007
Return made up to 05/06/07; no change of members
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon06/07/2006
Return made up to 05/06/06; full list of members
dot icon16/01/2006
Secretary resigned
dot icon16/01/2006
New secretary appointed;new director appointed
dot icon09/01/2006
Registered office changed on 10/01/06 from: bezier house marlow courtyard 27 little marlow road marlow buckinghamshire SL7 1HA
dot icon12/10/2005
New director appointed
dot icon20/09/2005
Ad 06/09/05--------- £ si [email protected]= 16000000 £ ic 10015020/26015020
dot icon20/09/2005
Memorandum and Articles of Association
dot icon20/09/2005
Nc inc already adjusted 06/09/05
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon19/09/2005
New secretary appointed;new director appointed
dot icon19/09/2005
New director appointed
dot icon19/09/2005
New director appointed
dot icon19/09/2005
Secretary resigned;director resigned
dot icon19/09/2005
Director resigned
dot icon19/09/2005
Director resigned
dot icon14/09/2005
Particulars of mortgage/charge
dot icon14/09/2005
Declaration of assistance for shares acquisition
dot icon14/09/2005
Declaration of assistance for shares acquisition
dot icon08/09/2005
Group of companies' accounts made up to 2005-04-30
dot icon09/07/2005
Return made up to 05/06/05; no change of members
dot icon08/05/2005
Group of companies' accounts made up to 2004-04-30
dot icon20/06/2004
Return made up to 05/06/04; no change of members
dot icon25/05/2004
Resolutions
dot icon13/05/2004
Group of companies' accounts made up to 2003-04-30
dot icon18/08/2003
Registered office changed on 19/08/03 from: bezier house thames view abingdon oxfordshire OX14 3LE
dot icon14/06/2003
Return made up to 05/06/03; full list of members
dot icon16/02/2003
Ad 30/01/03--------- £ si 20@1=20 £ ic 10015000/10015020
dot icon16/02/2003
Resolutions
dot icon16/02/2003
Resolutions
dot icon16/02/2003
£ nc 10015000/10015020 30/01/03
dot icon15/08/2002
Group of companies' accounts made up to 2002-04-30
dot icon15/08/2002
Group of companies' accounts made up to 2001-04-30
dot icon04/07/2002
Return made up to 05/06/02; full list of members
dot icon29/05/2002
Particulars of mortgage/charge
dot icon25/04/2002
Ad 28/02/02-28/03/02 £ si [email protected]= 10000000 £ ic 15000/10015000
dot icon25/04/2002
Nc inc already adjusted 28/03/02
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon25/04/2002
Resolutions
dot icon11/03/2002
Director resigned
dot icon11/03/2002
New director appointed
dot icon17/12/2001
Delivery ext'd 3 mth 30/04/01
dot icon16/08/2001
Group of companies' accounts made up to 2000-04-30
dot icon14/06/2001
Return made up to 05/06/01; full list of members
dot icon17/12/2000
Delivery ext'd 3 mth 30/04/00
dot icon14/08/2000
Full group accounts made up to 1999-04-30
dot icon06/07/2000
Return made up to 05/06/00; full list of members
dot icon01/12/1999
Delivery ext'd 3 mth 30/04/99
dot icon21/11/1999
Resolutions
dot icon07/09/1999
Full group accounts made up to 1998-05-01
dot icon09/08/1999
Resolutions
dot icon09/08/1999
Resolutions
dot icon06/07/1999
Return made up to 30/04/99; full list of members
dot icon10/01/1999
Delivery ext'd 3 mth 30/04/98
dot icon10/01/1999
Director resigned
dot icon30/11/1998
Accounting reference date extended from 31/01/98 to 30/04/98
dot icon18/10/1998
Accounting reference date shortened from 30/04/98 to 31/01/98
dot icon29/07/1998
Resolutions
dot icon09/07/1998
Secretary resigned
dot icon09/07/1998
Ad 01/05/98--------- £ si [email protected]
dot icon07/07/1998
Return made up to 05/06/98; full list of members
dot icon06/07/1998
New secretary appointed;new director appointed
dot icon25/05/1998
New director appointed
dot icon19/05/1998
Particulars of mortgage/charge
dot icon19/05/1998
Particulars of mortgage/charge
dot icon14/05/1998
Certificate of change of name
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Accounting reference date shortened from 30/06/98 to 30/04/98
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Resolutions
dot icon10/05/1998
Ad 01/05/98--------- £ si [email protected]=12748 £ ic 2/12750
dot icon10/05/1998
S-div 15/04/98
dot icon10/05/1998
£ nc 1000/15000 15/04/98
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Registered office changed on 21/04/98 from: 83 leonard street london EC2A 4QS
dot icon20/04/1998
New secretary appointed;new director appointed
dot icon20/04/1998
New director appointed
dot icon04/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEZIER HOLDINGS LIMITED

BEZIER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at Bellway Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TL. 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 BEZIER HOLDINGS LIMITED?

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BEZIER HOLDINGS LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 20/10/2014.

Where is BEZIER HOLDINGS LIMITED located?

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BEZIER HOLDINGS LIMITED is registered at Bellway Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TL.

What does BEZIER HOLDINGS LIMITED do?

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BEZIER HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEZIER HOLDINGS LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.