BEVINGTONS (EUROPE) LIMITED

BEVINGTONS (EUROPE) LIMITED

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

    Company NameBEVINGTONS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468034
    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 BEVINGTONS (EUROPE) LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEVINGTONS (EUROPE) LIMITED located?

    Registered Office Address
    Miltons Ltd
    North Street
    LE18 1PR Wigston
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVINGTONS (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BEVINGTONS (EUROPE) LIMITED?

    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

    Accounts for a dormant company made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 19, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Janice Terry Atkinson on Oct 17, 2013

    2 pagesCH03

    Director's details changed for David Atkinson on Jul 23, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of BEVINGTONS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Janice Terry
    Empingham Road
    PE9 2RH Stamford
    18a
    Lincs
    England
    Secretary
    Empingham Road
    PE9 2RH Stamford
    18a
    Lincs
    England
    British82139960001
    ATKINSON, David
    Empingham Road
    PE9 2RH Stamford
    18a
    Lincs
    England
    Director
    Empingham Road
    PE9 2RH Stamford
    18a
    Lincs
    England
    EnglandBritishCompany Director37474470002
    ATKINSON, David
    The Orchard
    Ayston Road
    LE15 9RL Uppingham
    Leicestershire
    Secretary
    The Orchard
    Ayston Road
    LE15 9RL Uppingham
    Leicestershire
    British37474470001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    BRIGGS, Ian Cameron
    15 Worcester Way
    NN11 4TY Daventry
    Northamptonshire
    Director
    15 Worcester Way
    NN11 4TY Daventry
    Northamptonshire
    EnglandBritishSales Executive41672240001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MILTON, James
    Top Farm Barn Main Street
    Little Stretton
    LE2 2FS Leicestershire
    Director
    Top Farm Barn Main Street
    Little Stretton
    LE2 2FS Leicestershire
    BritishCompany Director27308570001
    ROWSELL, Christopher John
    38 Stamford Road
    Oakham
    LE15 6JA Rutland
    Leicestershire
    Director
    38 Stamford Road
    Oakham
    LE15 6JA Rutland
    Leicestershire
    BritishSales Executive18102490003

    Who are the persons with significant control of BEVINGTONS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milton (Leicester) Limited
    LE18 1PR Wigston
    North Street
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE18 1PR Wigston
    North Street
    Leicestershire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02809230
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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