S. BEVERIDGE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05007397

Incorporation date

05/01/2004

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

19/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-11-15

View PDF (21 pages)

19/11/2012

Return of final meeting in a creditors' voluntary winding up

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18/09/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (17 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (10 pages)

25/07/2010

Statement of affairs with form 4.19

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19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

24/06/2010

Registered office address changed from Laurel House Woodville Road Spring Gardens Keighley West Yorkshire BD20 6JB on 2010-06-25

View PDF (2 pages)

14/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Mr Steven Beveridge on 2010-01-01

View PDF (2 pages)

10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2009

Termination of appointment of Tracy Beveridge as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Tracy Beveridge as a secretary

View PDF (1 pages)

06/04/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/05/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

22/05/2008

Director appointed mr steven beveridge

View PDF (1 pages)

22/05/2008

Appointment Terminated Director gilbert beveridge

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/10/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

22/10/2007

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

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

10/12/2006

Ad 30/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/12/2005

Accounting reference date shortened from 31/01/06 to 31/03/05

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2004

Registered office changed on 25/08/04 from: 49 rawling street ingrow keighley west yorkshire BD21 1AU

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	05/01/2004 - 08/01/2004	1264
Beveridge, Tracy Louise	Secretary	08/01/2004 - 30/11/2009	-
Beveridge, Gilbert Watt	Director	26/10/2006 - 01/01/2008	-
Beveridge, Tracy Louise	Director	20/03/2005 - 30/11/2009	1
CREDITREFORM LIMITED	Corporate Director	05/01/2004 - 08/01/2004	1253

Persons with Significant Control

No PSC data available.

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Description

About S. BEVERIDGE & SONS LIMITED

S. BEVERIDGE & SONS LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at Glendevon House, Hawthorn Park, Coal Road LS14 1PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S. BEVERIDGE & SONS LIMITED?

S. BEVERIDGE & SONS LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 19/02/2013.

Where is S. BEVERIDGE & SONS LIMITED located?

S. BEVERIDGE & SONS LIMITED is registered at Glendevon House, Hawthorn Park, Coal Road LS14 1PQ.

What does S. BEVERIDGE & SONS LIMITED do?

S. BEVERIDGE & SONS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for S. BEVERIDGE & SONS LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved following liquidation.