BET (NO. 1) LIMITED

Overview

Company Name	BET (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00202826
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1925
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BET (NO. 1) LIMITED?

(7499) /

Where is BET (NO. 1) LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BET (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
ARGUS CONSUMER MAGAZINES LIMITED	Oct 22, 1987	Oct 22, 1987
ARGUS PRESS PLC(THE)	Jan 02, 1925	Jan 02, 1925

What are the latest filings for BET (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2009

Application to strike the company off the register

3 pages

DS01

Oct 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Sep 22, 2009

legacy

1 pages

SH20

Sep 22, 2009

Miscellaneous

Memorandum of capital 22/09/09

1 pages

MISC

Sep 22, 2009

legacy

1 pages

CAP-SS

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05

Aug 27, 2009

legacy

1 pages

288c

Jun 10, 2009

legacy

4 pages

363a

May 19, 2009

legacy

1 pages

288c

May 15, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

287

Jun 04, 2007

legacy

3 pages

363a

Mar 27, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 13, 2006

legacy

1 pages

288c

Nov 08, 2006

legacy

1 pages

288c

Oct 13, 2006

Accounts made up to Dec 31, 2005

3 pages

Jun 30, 2006

legacy

1 pages

287

Jun 22, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BET (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520056
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520056
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		Aug 09, 1996	Secretary	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British			11329830001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Jan 14, 1993	Aug 09, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
GOLD BLYTH, Timothy Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		Jan 14, 1993	Director	Ockham Court Mill Lane Ripley GU23 6QT Woking Surrey		British	1933-4	Director	2198830001
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001

View Detailed Information on Officers and People with Significant Control

Does BET (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assurance	Created On Nov 12, 1963 Delivered On Nov 20, 1963	Satisfied	Amount secured Deed of assurance by way of substituted security for securing £250,000 debenture stock seured by a trust deed dated 25 january 1957
	Short particulars 8/10 temple avenue, 25 tudor street, 2 carmelete street, tudor house, 21 tudor street, london EC4 for a term expring 10 december 1991.
	Persons Entitled The Consolidated Trust LTD.
	Transactions Nov 20, 1963Registration of a charge
Charge	Created On Oct 19, 1962 Delivered On Oct 23, 1962	Satisfied	Amount secured Charge by way of substituted security for securing £250,000 debenture stock secured by a trust deed dated 25 jan. 1957.
	Short particulars Various properties in london EL4. (For details see doc. 115).
	Persons Entitled The Consolidated Trust LTD.
	Transactions Oct 23, 1962Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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