BE OPERATIONS LIMITED
Overview
| Company Name | BE OPERATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05426421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BE OPERATIONS LIMITED?
- (7415) /
Where is BE OPERATIONS LIMITED located?
| Registered Office Address | Emerald House East Street KT17 1HS Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS ENVIRONMENT OPERATIONS LIMITED | Aug 16, 2005 | Aug 16, 2005 |
| FAIRFAX SHELFCO 5 LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What are the latest accounts for BE OPERATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Edwin Hodges as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stewart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mercer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Hefferman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Emden as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Lawrence Stewart on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Edwin Charles Hodges on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon Michael Rusk on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Anthony Gershinson on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Paul Mercer on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Bernard Philip Klug on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for David Gary Saul on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Simon Michael Rusk on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Graham Anthony Hefferman on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Marc Emden on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSK, Simon Michael, Mr. | Secretary | Groveland Court Bow Lane EC4M 9EH London 12 | British | 123853770003 | ||||||
| GERSHINSON, Colin Anthony | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 21890030001 | |||||
| KLUG, Bernard Philip | Director | Groveland Court Bow Lane EC4M 9EH London 12 | England | British | 15387060004 | |||||
| RUSK, Simon Michael, Mr. | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 123853770003 | |||||
| SAUL, David Gary | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 57597480002 | |||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| EMDEN, Andrew Marc | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 126685040002 | |||||
| HEFFERMAN, Graham Anthony | Director | Groveland Court Bow Lane EC4M 9EH London 12 | England | British | 77838960004 | |||||
| HODGES, Edwin Charles | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 83077420001 | |||||
| MERCER, Graham Paul | Director | Groveland Court Bow Lane EC4M 9EH London 12 | England | British | 108922930002 | |||||
| STEWART, Andrew Lawrence | Director | Groveland Court Bow Lane EC4M 9EH London 12 | United Kingdom | British | 23329410002 | |||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Does BE OPERATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 05, 2005 Delivered On Sep 08, 2005 | 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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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