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BETA SERVICES (UK) LIMITED

BETA SERVICES (UK) LIMITED

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

    • Overview

    Company NameBETA SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03512997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETA SERVICES (UK) LIMITED?

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

    Where is BETA SERVICES (UK) LIMITED located?

    Registered Office Address
    Deloitte Llp
    Four Brindley Place
    B1 2HZ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of BETA SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REACHSHOWER LIMITEDFeb 18, 1998Feb 18, 1998

    What are the latest accounts for BETA SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BETA SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pagesAM23

    Administrator's progress report

    		14 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		47 pagesAM06

    Statement of administrator's proposal

    		47 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from Unit 2 Quebec Wharf 14 Thomas Road London E14 7AF to Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on Nov 02, 2018

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2017

    		33 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mrs Irene Mary Wilson on Nov 25, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Gary Wilson on Nov 25, 2016

    		1 pagesCH03

    Director's details changed for Mr Gary Wilson on Nov 25, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2016

    		38 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 133
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of 49 ordinary £1 shares 14/09/2015
    		RES13

    Director's details changed for Steven Alan Soper on Nov 11, 2015

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2015

    		26 pagesAA
    View All Filings

    Who are the officers of BETA SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Gary
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		Secretary
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		British24233230003
    SOPER, Steven Alan
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		United KingdomBritish105717820002
    WILSON, Gary
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		Director
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		EnglandBritish24233230004
    WILSON, Irene Mary
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		Director
    Longdon Wood
    Keston Park
    BR2 6EW Keston
    34
    England
    		United KingdomBritish24233240003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETA SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Wilson
    Keston Park
    BR2 6EW Keston
    34 Longdon Wood
    Kent
    England
    		Apr 06, 2016
    Keston Park
    BR2 6EW Keston
    34 Longdon Wood
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BETA SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2018Administration started
    Nov 30, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    5 Callaghan Square
    CF10 5BT Cardiff
    		practitioner
    5 Callaghan Square
    CF10 5BT Cardiff
    Clare Boardman
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    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