BEVELTOP LIMITED
Overview
| Company Name | BEVELTOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02684638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEVELTOP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEVELTOP LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVELTOP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BEVELTOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Westring Nielsen as a director on Feb 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 517 | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Carolyn Down as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Down on Feb 20, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Who are the officers of BEVELTOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| FIELDING, Kelly | Secretary | 6 Friars Stile Place TW10 6NL Richmond Surrey | British | 101618800001 | ||||||||||
| KERSHAW, Anna Elizabeth Charlotte | Secretary | 5 Fortees Grove NW5 2HE Kentish Town London Uk | British | 42255070001 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| WILLIAMS, Kerin | Secretary | Greenways Howard Road RH2 7JE Reigate Surrey | British | 43904850002 | ||||||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||||||
| DE LA SALLE, Kenneth George | Director | 4 Chipstead Park TN13 2SN Sevenoaks Kent | British | 33293850001 | ||||||||||
| HARRIS, Stephan L | Director | 41 Eaton Terrace SW1W 8TP London | American | 69885870001 | ||||||||||
| LAMBDEN, Roy Albert | Director | Pound Farm AL3 8EE Flamstead Hertfordshire | England | British | 60591410002 | |||||||||
| MCHUGH, Cian | Director | 9b The Orchard Blackheath SE3 0QS London | Irish | 45851360004 | ||||||||||
| NIELSEN, Peter Westring | Director | 16 Cheyne Road SW3 5JN London | United Kingdom | United States | 94339130001 | |||||||||
| WHITE, David | Director | 63 Hermitage Court Knighten Street Wapping E1W 1PW London | England | British | 103190760001 | |||||||||
| WINCHESTER, Paul Andrew | Director | 73 St Johns Road Stone DA2 6BE Dartford Kent | United Kingdom | British | 24693970001 |
Does BEVELTOP 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