BETA RESEARCH & DEVELOPMENT LIMITED
Overview
| Company Name | BETA RESEARCH & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01559593 |
| 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 BETA RESEARCH & DEVELOPMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BETA RESEARCH & DEVELOPMENT LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETA RESEARCH & DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RISTON LIMITED | May 05, 1981 | May 05, 1981 |
What are the latest accounts for BETA RESEARCH & DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BETA RESEARCH & DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2022 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2021 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2020 | 11 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 23, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 25, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2019
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2018
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||||||
Notification of Ge Infrastructure Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 04, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jeff Wyatt as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BETA RESEARCH & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GROULX, Bryan | Director | 1 River Road 12345 Schenectady Building 66 New York United States | United States | American | 195023200001 | |||||||||
| WYATT, Jeff | Director | 1 Research Circle 12309 Niskayuna Ge Global Research Center New York United States | United States | American | 234760430001 | |||||||||
| CAUNT, Stephen John | Secretary | 39 Hillingdon Avenue Nuthall NG16 1RA Nottingham Nottinghamshire | British | 97428090001 | ||||||||||
| KNAUFF, Pierre Marie Charles Jean | Secretary | Hoden Farm Hoden Lane Cleeve Prior WR11 8LH Evesham | British | 87761560001 | ||||||||||
| PACE BONELLO, Alexander Francis | Secretary | 74 The Common Quarndon DE22 5JY Derby Derbyshire | British | 19919940001 | ||||||||||
| WILKINSON, Geoffrey Allan | Secretary | 18 The Findings GU14 9EG Farnborough Hampshire | British | 11118390001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| AVILES GUERRERO, Andres Luis | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | Spanish | 171255380001 | |||||||||
| BARROW, Peter | Director | 16 Colwell Drive Boulton Moor DE24 5AB Derby | British | 37031660002 | ||||||||||
| BROWN, Herbert Moorcroft | Director | 26 Westminster Avenue 2021 Bryanston Transvaal South Africa | South African | 37842290001 | ||||||||||
| BULL, Roger Neil | Director | Lancaster Court Lancaster Park Newborough Road DE13 9PD Burton-On-Trent Unit 5.3, Staffordshire United Kingdom | England | British | 80886990002 | |||||||||
| DUNCAN, James Hugh | Director | 102 Porlock Avenue Weeping Cross ST17 0HT Stafford Staffordshire | British | 55465950001 | ||||||||||
| DWYER, Stephen John | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom | England | British | 57914140001 | |||||||||
| GALLOWAY, Robert Christie, Dr | Director | 3 Beech Avenue Cottages Park Nook Quarndon DE6 4LE Derby Derbyshire | British | 19919960001 | ||||||||||
| HULL, Christopher John | Director | 53 4th Avenue 2196 Illovo South Africa | South African | 50233720001 | ||||||||||
| KNAUFF, Pierre Marie Charles Jean | Director | Hoden Farm Hoden Lane Cleeve Prior WR11 8LH Evesham | England | British | 87761560001 | |||||||||
| MAIDSTONE, Paul Kenneth | Director | Unit 5.3 Lancaster Park DE13 9PD Burton Upon Trent Staffordshire United Kingdom | United Kingdom | British | 171255000001 | |||||||||
| OYETUNDE, Olufemi Kolawole | Director | Lancaster Park Newborough Road DE13 9PD Burton-On-Trent Unit 5.3 Lancaster Court Staffordshire | United Kingdom | British | 103301090001 | |||||||||
| SUDWORTH, James Lowe | Director | 5 Home Farm Geary Lane, Bretby DE15 0QE Burton Upon Trent Staffordshire | British | 86497030001 | ||||||||||
| SUDWORTH, James Lowe | Director | 5 Home Farm Geary Lane, Bretby DE15 0QE Burton Upon Trent Staffordshire | British | 86497030001 | ||||||||||
| TILLEY, Alec Roger | Director | The Smithy Mugginton DE6 4PL Derby Derbyshire | England | British | 88992360001 | |||||||||
| TILLEY, Alec Roger | Director | The Smithy Mugginton DE6 4PL Derby Derbyshire | England | British | 88992360001 | |||||||||
| TOOTAL, Christopher Peter | Director | Fountain Farm Ardleigh CO7 7RG Colchester Essex | British | 23338660001 |
Who are the persons with significant control of BETA RESEARCH & DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Infrastructure Uk Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BETA RESEARCH & DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | Dec 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BETA RESEARCH & DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 17, 2007 Delivered On Jan 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Apr 18, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 50 goodsmoor road industrial estate sinfin derby. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Apr 18, 2005 Delivered On Apr 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 50 goodsmoor road industrial estate sinfin derby. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 25, 2001 Delivered On Dec 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at goodsmoor road sinfin derby t/no: DY247116. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 10, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Aug 23, 1984 Delivered On Sep 11, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over undertaking & all other assets present and future fixed charge over company's assets book debts & godwill. | ||||
Persons Entitled
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Transactions
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Does BETA RESEARCH & DEVELOPMENT 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