BETAWELL LIMITED
Overview
| Company Name | BETAWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01645720 |
| 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 BETAWELL LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BETAWELL LIMITED located?
| Registered Office Address | 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETAWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BETAWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP United Kingdom to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on Jan 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 | 3 pages | AR01 | ||||||||||
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Registration of charge 016457200010, created on Jan 18, 2016 | 27 pages | MR01 | ||||||||||
Registered office address changed from Richard House Winckley Square Preston Lancashire, PR1 3HP to 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 16, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 17, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Geoffrey Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Moore as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of BETAWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKSON, Peter Gordon Grenville | Director | Treales Road PR4 3SQ Treales Nook Wood House Lancashire United Kingdom | United Kingdom | British | Solicitor | 28869540001 | ||||
| MOORE, Geoffrey | Secretary | 2 Elizabeth Close Staining FY3 0EF Blackpool Lancashire | British | Company Administrator | 9039560001 | |||||
| WHITLOW, Peter Robert | Secretary | 82 Tinerfe Gardens Adeje Playa De Las Americas Tenerife | British | Pnb Manager | 6396550003 | |||||
| MOORE, Geoffrey | Director | 2 Elizabeth Close Staining FY3 0EF Blackpool Lancashire | British | Co Admin And Publican | 9039560001 | |||||
| WHITLOW, Peter Robert | Director | 82 Tinerfe Gardens Adeje Playa De Las Americas Tenerife | British | Pub Manager | 6396550003 |
Does BETAWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 18, 2016 Delivered On Jan 22, 2016 | Outstanding | ||
Brief description 11 talbot road blackpool. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 23, 1995 Delivered On Nov 01, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rumours talbot square blackpool lancashire t/n LA688125. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 1994 Delivered On Feb 25, 1994 | Outstanding | 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
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Transactions
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| A credit agreement entitled "prompt credit application" | Created On Aug 19, 1993 Delivered On Sep 01, 1993 | Outstanding | Amount secured £48,041.40 due from the company to the chargee under the terms of the agreement | |
Short particulars All its right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 23, 1992 Delivered On Dec 05, 1992 | 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
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Transactions
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| Legal charge | Created On Dec 04, 1991 Delivered On Dec 17, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Short particulars The shuttleworth arms garstang road broughton nr preston lancs the goodwill of the business the benefit of the justices licence and all wet & dry stock. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 15, 1991 Delivered On Oct 19, 1991 | Outstanding | Amount secured All monies due or to become due from the company (or of any ultimate holding company of the company or any subsidiary company of such holding company) to bass brewers limited (bass) or to any operating division of bass or to any subsidiary company of such holding companies. | |
Short particulars (Please see M395 for details). 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
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Transactions
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| Legal charge | Created On Oct 15, 1991 Delivered On Oct 19, 1991 | Outstanding | Amount secured All monies due or to become due from the company (or of any ultimate holding company of the company or any subsidiary company of such holding company) to bass brewers limited ("bass") or to any operating division of bass or to any ultimate holding company & bass or to any subsidiary company of such holding company on any account whatsoever. | |
Short particulars Fixed charge over "rumours" talbot square, blackpool. The goodwill of the business carried on at the property and the justices licence held in respect of the property. Floating charge over all the moveable plant equipment furniture and all other fittings, and all wet and dry stock. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 26, 1983 Delivered On May 14, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H licensed premises, jenkin sons buildings talbot square blackpool lancashire (see doc M15 for furthers details). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 1983 Delivered On Apr 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does BETAWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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