BETH SHALOM RESOURCES LTD

BETH SHALOM RESOURCES LTD

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

    Company NameBETH SHALOM RESOURCES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03434486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETH SHALOM RESOURCES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BETH SHALOM RESOURCES LTD located?

    Registered Office Address
    The Holocaust Centre
    Laxton
    NG22 0PA Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BETH SHALOM RESOURCES LTD?

    Previous Company Names
    Company NameFromUntil
    SHALOM DIRECT LIMITEDSep 16, 1997Sep 16, 1997

    What are the latest accounts for BETH SHALOM RESOURCES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BETH SHALOM RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Termination of appointment of Ian Jonathan Shaw as a director on Jan 01, 2016

    1 pagesTM01

    Termination of appointment of Roland Charles Ellmer as a secretary on Mar 13, 2015

    1 pagesTM02

    Termination of appointment of Roland Charles Ellmer as a secretary on Mar 13, 2015

    1 pagesTM02

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Ian Jonathan Shaw as a director

    2 pagesAP01

    Termination of appointment of Glenn Ford as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Registered office address changed from * the Holocaust Centre, Beth Shalom, Laxton Newark Nottinghamshire NG22 0PA* on Sep 24, 2010

    1 pagesAD01

    Appointment of Dr James Smith as a director

    2 pagesAP01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of BETH SHALOM RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, James Michael, Dr
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    Director
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    United KingdomBritish150413640001
    BOWER, Stuart Richard Hugo
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    Secretary
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    British73425870001
    BOWER, Stuart Richard Hugo
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    Secretary
    4 Long Lane
    Tuxford
    NG22 0LS Newark
    Nottinghamshire
    British73425870001
    CARO, Michael Jon
    Brooklands
    School Lane, Harmston
    LN5 9SP Lincoln
    Lincolnshire
    Secretary
    Brooklands
    School Lane, Harmston
    LN5 9SP Lincoln
    Lincolnshire
    British92199790001
    ELLMER, Roland Charles
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    Secretary
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    147574380001
    SMITH, Yasmin Ruth
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    Secretary
    Woodlands Main Street
    Kirton
    NG22 9LP Newark
    Nottinghamshire
    British60088530001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    FORD, Glenn Alexander
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    Director
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    United KingdomBritish114849220002
    SHAW, Ian Jonathan
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    Director
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    United Kingdom
    EnglandBritish149681180001
    SMITH, Stephen David, Dr
    Beth Shalom
    Laxton
    NG22 0PA Newark
    Nottinghamshire
    Director
    Beth Shalom
    Laxton
    NG22 0PA Newark
    Nottinghamshire
    British54545850003
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of BETH SHALOM RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr James Michael Smith
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    Apr 06, 2016
    Holocaust Centre
    Laxton
    NG22 0PA Newark
    The
    Nottinghamshire
    No
    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.

    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