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BEAVER BUREAU LIMITED

BEAVER BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEAVER BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01693309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEAVER BUREAU LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is BEAVER BUREAU LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAVER BUREAU LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPACEHOLE LIMITEDJan 21, 1983Jan 21, 1983

    What are the latest accounts for BEAVER BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BEAVER BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 12B High Street Droitwich Spa Worcestershire WR9 8EW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jul 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 19, 2021

    • Capital: GBP 244.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 26, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Termination of appointment of David Charlton Hall as a director on Feb 19, 2021

    		1 pagesTM01

    Cessation of David Charlton Hall as a person with significant control on Feb 19, 2021

    		1 pagesPSC07

    Cessation of John Hall as a person with significant control on Feb 19, 2021

    		1 pagesPSC07

    Change of details for Helen Fletcher Williams as a person with significant control on Feb 19, 2021

    		2 pagesPSC04

    Notification of David Morris as a person with significant control on Feb 19, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    		4 pagesCS01

    Change of details for Mr David Charlton Hall as a person with significant control on Oct 12, 2018

    		2 pagesPSC04

    Director's details changed for Mr David Charlton Hall on Oct 12, 2018

    		2 pagesCH01

    Change of details for Helen Fletcher Williams as a person with significant control on Oct 12, 2018

    		2 pagesPSC04

    Director's details changed for Helen Fletcher Williams on Oct 12, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of BEAVER BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER WILLIAMS, Helen
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		Director
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		BritishDirector134100700002
    BRANT, John Kenneth
    80 Lower Wyche Road
    WR14 4ET Malvern
    Worcestershire
    		Secretary
    80 Lower Wyche Road
    WR14 4ET Malvern
    Worcestershire
    		British52074110001
    HALL, John
    860/2 Chemn De Castellaras
    06370 Mouans Sartoux
    Belles Pierres
    France
    		Secretary
    860/2 Chemn De Castellaras
    06370 Mouans Sartoux
    Belles Pierres
    France
    		British46240550002
    BRANT, John Kenneth
    80 Lower Wyche Road
    WR14 4ET Malvern
    Worcestershire
    		Director
    80 Lower Wyche Road
    WR14 4ET Malvern
    Worcestershire
    		BritishCompany Director52074110001
    DAVISON, John
    Little Ridge
    Upper Pendock
    WR13 6JW Malvern
    Worcestershire
    		Director
    Little Ridge
    Upper Pendock
    WR13 6JW Malvern
    Worcestershire
    		United KingdomBritishCompany Director24193340001
    HALL, David Charlton
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		Director
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		EnglandBritishCompany Director12925140004
    HALL, John
    860/2 Chemn De Castellaras
    06370 Mouans Sartoux
    Belles Pierres
    France
    		Director
    860/2 Chemn De Castellaras
    06370 Mouans Sartoux
    Belles Pierres
    France
    		United KingdomBritishCompany Director46240550002
    MAYCOCK, John Harold
    Poole Cottage
    27/28 Hill Road Pirton
    WR8 9EJ Wadborough
    Worcestershire
    		Director
    Poole Cottage
    27/28 Hill Road Pirton
    WR8 9EJ Wadborough
    Worcestershire
    		BritishCompany Director22656390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAVER BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Morris
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		Feb 19, 2021
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charlton Hall
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		Apr 06, 2016
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Hall
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		Apr 06, 2016
    WR9 8EW Droitwich Spa
    12b High Street
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Helen Fletcher Williams
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		Apr 06, 2016
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEAVER BUREAU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 15, 2004
    Delivered On Jun 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jun 19, 2004Registration of a charge (395)
    • May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    Guarantee and debenture
    Created On Apr 08, 1994
    Delivered On Apr 19, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 19, 1994Registration of a charge (395)
    • May 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Dec 16, 1986
    Delivered On Jan 05, 1987
    		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 & fittings fixed plant and machinery furniture equipment implements and utensils, all intellectual property rights, choses in action & claims.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Jan 05, 1987Registration of a charge
    • Apr 07, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEAVER BUREAU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2023Due to be dissolved on
    Jul 13, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    View Detailed Information on Insolvency Cases

    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