co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEVDALE MARKETING LIMITED

BEVDALE MARKETING LIMITED

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

    • Overview

    Company NameBEVDALE MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014724
    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 BEVDALE MARKETING LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing

    Where is BEVDALE MARKETING LIMITED located?

    Registered Office Address
    Norfolk House
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVDALE MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BEVDALE MARKETING 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

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Norfolk House Hamlin Way King's Lynn Noroflk PE30 4NG United Kingdom to Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG on Oct 03, 2018

    		1 pagesAD01

    Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to Norfolk House Hamlin Way King's Lynn Noroflk PE30 4NG on Sep 08, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BEVDALE MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Charles Frederick
    Montgoutin
    Monthault35420
    France
    		Secretary
    Montgoutin
    Monthault35420
    France
    		British65201180004
    COOK, Josephine Mary
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    		Director
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    		FranceBritishOffice Manager98534400001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEVDALE MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Frederick Cook
    Montgoutin
    35420 Monthault
    10
    France
    		Jan 14, 2017
    Montgoutin
    35420 Monthault
    10
    France
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Josephine Mary Cook
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    		Jan 14, 2017
    Hamlin Way
    PE30 4NG King's Lynn
    Norfolk House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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