BEVES AND COMPANY LIMITED
Overview
| Company Name | BEVES AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00240437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEVES AND COMPANY LIMITED?
- (7499) /
Where is BEVES AND COMPANY LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine'S Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVES AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest annual return for BEVES AND COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEVES AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2011 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2010 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2008 | 5 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:sec of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 10 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Who are the officers of BEVES AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | British | 72478560002 | ||||||
| LAZARD, Roland | Director | 27 Kensington Court W8 5DW London | French | 105253300002 | ||||||
| OXENHAM, Alun Roy | Director | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | 72478560002 | |||||
| HODKINSON, Peter Francis | Secretary | 65 Pinehurst Road West Moors BH22 0AJ Ferndown Dorset | British | 11533180002 | ||||||
| HOGG, Jennifer Mary | Secretary | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| STOVOLD, David | Secretary | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 | ||||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | 526080001 | |||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| HARNAN, David John | Director | 35 St Marys Road RH2 7JH Reigate Surrey | United Kingdom | British | 7525010002 | |||||
| HOGG, Jennifer Mary | Director | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| KIBBLEWHITE, Hugh Ralph | Director | 11 Kendal Avenue CM16 4RN Epping Essex | British | 9164840001 | ||||||
| PHILLIPS, Michael Ivor | Director | Orchards House 2 Dawes Close Meysey Hampton GL7 5LE Cirencester Gloucestershire | British | 52528500001 | ||||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| STOVOLD, David | Director | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Director | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 |
Does BEVES AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 15, 1964 Delivered On Dec 29, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Freehold premises situate in harbour way, shoreham-by-sea, sussex. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 15, 1964 Delivered On Dec 29, 1964 | Outstanding | Amount secured All monies due etc | |
Short particulars Freehold land at kingston wharf, shoreham-by-sea, sussex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 15, 1964 Delivered On Dec 29, 1964 | Satisfied | Amount secured All monies due etc | |
Short particulars Land on the north side of harbour way, shoreham-by-sea, sussex. | ||||
Persons Entitled
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Transactions
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Does BEVES AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0