BET (NO.67) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBET (NO.67) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01247050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BET (NO.67) LIMITED?

    • (7499) /

    Where is BET (NO.67) LIMITED located?

    Registered Office Address
    2 City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of BET (NO.67) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDISPACE AND JOHNSON LIMITEDNov 26, 1991Nov 26, 1991
    REDISPACE LIMITEDMar 03, 1976Mar 03, 1976

    What are the latest accounts for BET (NO.67) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2008
    Next Accounts Due OnOct 31, 2009
    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BET (NO.67) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288c

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital - processed 20/08/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    3 pagesAA

    Who are the officers of BET (NO.67) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Secretary
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520048
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Director
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    United KingdomBritishCorporate Secretary89963780002
    GRAYSTON CENTRAL SERVICES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    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
    Director
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520048
    BUNNEY, Geoffrey
    47 Kenton Drive
    Durkar
    WF4 3PN Wakefield
    West Yorkshire
    Director
    47 Kenton Drive
    Durkar
    WF4 3PN Wakefield
    West Yorkshire
    BritishRegional Director37373680001
    HART, Raymond John
    Hazel Court
    The Drive
    SM2 7DH Belmont
    Surrey
    Director
    Hazel Court
    The Drive
    SM2 7DH Belmont
    Surrey
    BritishDirector63042500001
    HINTON, Philip Gordon
    Dukes Wharfe, The Norfolk 13 Dukes Wharfe
    Terry Avenue Clementhorpe
    YO23 1JE York
    Yorkshire
    Director
    Dukes Wharfe, The Norfolk 13 Dukes Wharfe
    Terry Avenue Clementhorpe
    YO23 1JE York
    Yorkshire
    BritishCompany Executive97204070003
    LEDGER, Raymond Henry
    4 Brunswick House 5/6 West Park
    HG1 1BL Harrogate
    North Yorkshire
    Director
    4 Brunswick House 5/6 West Park
    HG1 1BL Harrogate
    North Yorkshire
    BritishCompany Executive59499280002
    PUCKERING, Ian George
    208 Boothferry Road
    HU13 9AX Hessle
    East Yorkshire
    Director
    208 Boothferry Road
    HU13 9AX Hessle
    East Yorkshire
    BritishCompany Executive8996360001
    SHAW, David William
    18 Alford Road
    West Bridgford
    NG2 6GJ Nottingham
    Nottinghamshire
    Director
    18 Alford Road
    West Bridgford
    NG2 6GJ Nottingham
    Nottinghamshire
    EnglandBritishChartered Accountant204380001
    UNDERHILL, Geoffrey Franklin
    Bridgeway
    London Road North
    RH19 1OQ East Grinstead
    West Sussex
    Director
    Bridgeway
    London Road North
    RH19 1OQ East Grinstead
    West Sussex
    BritishCompany Executive70996010001
    WILDE, James Christie Falconer
    38 Box Ridge Avenue
    CR8 3AQ Purley
    Surrey
    Director
    38 Box Ridge Avenue
    CR8 3AQ Purley
    Surrey
    EnglandBritishDivisional Md36882290001
    WILMAN, Paul Anthony
    10 Dunlin Close
    Thorpe Hesley
    S61 2UL Rotherham
    South Yorkshire
    Director
    10 Dunlin Close
    Thorpe Hesley
    S61 2UL Rotherham
    South Yorkshire
    United KingdomBritishChartered Accountant37373910001

    Does BET (NO.67) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 21, 1987
    Delivered On Nov 04, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    One acre of land on the west side of oliver road west thurrock in the county of essex t/n:- ex 165745 together with the goodwill of the business carried on by the company at the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 04, 1987Registration of a charge
    • Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 25, 1983
    Delivered On Mar 07, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 valetta street, kingston upon hull at marfleet industrial estate.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 07, 1983Registration of a charge

    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