BEESTON 5 REALIZATIONS LTD
Overview
| Company Name | BEESTON 5 REALIZATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291291 |
| 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 BEESTON 5 REALIZATIONS LTD?
- Other building completion and finishing (43390) / Construction
Where is BEESTON 5 REALIZATIONS LTD located?
| Registered Office Address | c/o M1 INSOLVENCY Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEESTON 5 REALIZATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| R.D.A. PROJECTS LIMITED | Dec 12, 1996 | Dec 12, 1996 |
What are the latest accounts for BEESTON 5 REALIZATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for BEESTON 5 REALIZATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on Dec 23, 2014 | 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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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed R.D.A. projects LIMITED\certificate issued on 10/12/14 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adele Lauraine Lancaster on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Bates on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 110 Nottingham Road Chilwell Nottingham NG9 6DQ* on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Richard John Bates on Oct 12, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Adele Lauraine Lancaster on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Bates on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Hall on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BEESTON 5 REALIZATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Richard John | Secretary | c/o M1 Insolvency Cumberland House 35 Park Row NG1 6EE Nottingham | British | Technical Director | 50675650002 | |||||
| BATES, Richard John | Director | c/o M1 Insolvency Cumberland House 35 Park Row NG1 6EE Nottingham | United Kingdom | British | Technical Director | 50675650002 | ||||
| HALL, David Charles | Director | c/o M1 Insolvency Cumberland House 35 Park Row NG1 6EE Nottingham | United Kingdom | British | Contracts Director | 50675730001 | ||||
| LANCASTER, Adele Lauraine | Director | c/o M1 Insolvency Cumberland House 35 Park Row NG1 6EE Nottingham | United Kingdom | British | Sales Director | 50675710002 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BEESTON 5 REALIZATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 15, 1997 Delivered On May 17, 1997 | 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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Does BEESTON 5 REALIZATIONS LTD 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