TRIPLE EIGHT (BEVERLEY) LIMITED

Key Data

Status

Dissolved

Company No.

03946873

Incorporation date

13/03/2000

Size

Full

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

02/08/2012

Final Gazette dissolved following liquidation

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02/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2009-05-25

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (5 pages)

30/11/2008

Registered office changed on 01/12/2008 from 4 dancastle court 14 arcadia avenue london N3 2HS

View PDF (1 pages)

27/11/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-25

View PDF (5 pages)

30/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2006

Statement of affairs

View PDF (6 pages)

13/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2006

Registered office changed on 09/06/06 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

03/05/2006

Return made up to 14/03/06; full list of members

View PDF (5 pages)

19/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

Return made up to 14/03/05; full list of members

View PDF (5 pages)

21/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-01-31

View PDF (12 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

25/11/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

29/09/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

29/09/2003

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

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (3 pages)

03/06/2003

Secretary's particulars changed

View PDF (1 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

02/03/2003

Certificate of change of name

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

13/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Ad 13/09/01--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

20/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

20/03/2001

Director's particulars changed

View PDF (0 pages)

11/04/2000

Registered office changed on 12/04/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (15 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Full

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Barker, Adam Bernard	Director	13/09/2001 - 31/08/2002	39
Breach, Nigel	Director	13/09/2001 - 31/08/2002	12
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	24/10/2005 - Present	104
HF SECRETARIES LTD	Corporate Secretary	31/08/2002 - 24/10/2005	45
Donovan, Daniel Christopher	Director	22/05/2003 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE EIGHT (BEVERLEY) LIMITED

TRIPLE EIGHT (BEVERLEY) LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. 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 TRIPLE EIGHT (BEVERLEY) LIMITED?

TRIPLE EIGHT (BEVERLEY) LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 02/08/2012.

Where is TRIPLE EIGHT (BEVERLEY) LIMITED located?

TRIPLE EIGHT (BEVERLEY) LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does TRIPLE EIGHT (BEVERLEY) LIMITED do?

TRIPLE EIGHT (BEVERLEY) LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for TRIPLE EIGHT (BEVERLEY) LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.