R.A. BEAVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameR.A. BEAVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01053112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of R.A. BEAVER LIMITED?

    • (4525) /

    Where is R.A. BEAVER LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.A. BEAVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for R.A. BEAVER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for R.A. BEAVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2011

    LRESEX

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Aug 04, 2014

    19 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2013

    19 pages4.68

    Liquidators' statement of receipts and payments to Aug 04, 2012

    18 pages4.68

    Registered office address changed from * Dunston Road Sheepbridge Chesterfield S41 9QD* on Aug 16, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of capital following an allotment of shares on Apr 15, 2011

    • Capital: GBP 5,768
    4 pagesSH01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Previous accounting period extended from Jan 31, 2010 to May 31, 2010

    3 pagesAA01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from May 31, 2010 to Jan 31, 2010

    1 pagesAA01

    Termination of appointment of Sheridan Buxton as a director

    1 pagesTM01

    Termination of appointment of Sheridan Buxton as a secretary

    1 pagesTM02

    Termination of appointment of Sheridan Buxton as a secretary

    1 pagesTM02

    Appointment of Mr Andrew John Macdonald as a director

    2 pagesAP01

    Termination of appointment of Robert Buxton as a director

    1 pagesTM01

    Termination of appointment of Sheridan Buxton as a secretary

    1 pagesTM02

    Termination of appointment of Emma Varney as a director

    1 pagesTM01

    Who are the officers of R.A. BEAVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Andrew John
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    Director
    Croydon Road
    BR3 3PS Beckenham
    257b
    Kent
    United KingdomBritishDirector61908480003
    BUXTON, Robert Garrick
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    Secretary
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    English19432180001
    BUXTON, Sheridan
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    Secretary
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    BritishDirector19432190001
    STANIFORTH, David John
    14 College Road
    Spinkhill
    S21 3YB Sheffield
    Secretary
    14 College Road
    Spinkhill
    S21 3YB Sheffield
    British80811840002
    BUXTON, Robert Garrick
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    Director
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    EnglandEnglishHeating Engineer19432180001
    BUXTON, Sheridan
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    Director
    9 Brincliffe Crescent
    S11 9AW Sheffield
    South Yorkshire
    United KingdomBritishCompany Director19432190001
    HAGUE, Martyn
    37 Sherburn Gate
    S35 2EU Sheffield
    South Yorkshire
    Director
    37 Sherburn Gate
    S35 2EU Sheffield
    South Yorkshire
    EnglandBritishContracts Manager73655190001
    VARNEY, Emma Elizabeth
    Green Farm Close
    S40 4UR Chesterfield
    111
    Derbyshire
    England
    Director
    Green Farm Close
    S40 4UR Chesterfield
    111
    Derbyshire
    England
    United KingdomBritishDirector133068770001

    Does R.A. BEAVER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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