W. BEALE & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04023501

Incorporation date

28/06/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

20/12/2015

Final Gazette dissolved following liquidation

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20/09/2015

Return of final meeting in a creditors' voluntary winding up

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26/10/2014

Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2014-10-27

View PDF (2 pages)

23/10/2014

Insolvency court order

View PDF (9 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2014

Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 2014-04-29

View PDF (2 pages)

11/07/2013

Statement of affairs with form 4.19

View PDF (6 pages)

11/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (1 pages)

01/07/2013

Registered office address changed from Unit 35-37 Bss House Cheney Manor Swindon Wiltshire SN2 2PJ United Kingdom on 2013-07-02

View PDF (2 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/03/2012

Registered office address changed from the Old Bakery Kiln Lane Swindon Wiltshire SN2 2NP on 2012-03-28

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

09/06/2011

Termination of appointment of Clifford Lavender as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of Clifford Lavender as a director

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

01/09/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

28/08/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

14/10/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

05/09/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

29/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

09/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

26/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

01/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

19/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

21/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

14/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

18/11/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

18/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Registered office changed on 04/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

28/06/2000

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/06/2000 - 28/06/2000	10915
Holdford, Stephen Charles	Director	28/06/2000 - Present	3
Muskett, John	Director	28/06/2000 - 29/06/2000	-
Lavender, Clifford Roy	Director	29/06/2000 - 06/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About W. BEALE & PARTNERS LIMITED

W. BEALE & PARTNERS LIMITED is an(a) Dissolved company incorporated on 28/06/2000 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 W. BEALE & PARTNERS LIMITED?

W. BEALE & PARTNERS LIMITED is currently Dissolved. It was registered on 28/06/2000 and dissolved on 20/12/2015.

Where is W. BEALE & PARTNERS LIMITED located?

W. BEALE & PARTNERS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does W. BEALE & PARTNERS LIMITED do?

W. BEALE & PARTNERS LIMITED operates in the Binding and related services (18.14 - SIC 2007) sector.

What is the latest filing for W. BEALE & PARTNERS LIMITED?

The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.