DURHAM OX (BEVERLEY) LIMITED

DURHAM OX (BEVERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDURHAM OX (BEVERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05742225
    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 DURHAM OX (BEVERLEY) LIMITED?

    • (5540) /

    Where is DURHAM OX (BEVERLEY) LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM OX (BEVERLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DURHAM OX (BEVERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 05, 2013

    7 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Oct 31, 2012

    9 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2011

    LRESEX

    Registered office address changed from C/O C/O Pbs Yorkshire Ltd Unit 67 Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom on Nov 07, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from Baildon Mills, Northgate, Baildon, Shipley West Yorkshire BD17 6JX on Jun 13, 2011

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian James Pollard on Mar 14, 2010

    2 pagesCH01

    Secretary's details changed for Karen Pollard on Mar 14, 2010

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DURHAM OX (BEVERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Karen
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    Secretary
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    British112599240001
    POLLARD, Ian James
    Durham Ox
    48 Norwood
    HU17 9HJ Beverley
    North Humberside
    Director
    Durham Ox
    48 Norwood
    HU17 9HJ Beverley
    North Humberside
    Great BritainBritish112599180001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Does DURHAM OX (BEVERLEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2011Commencement of winding up
    Jul 17, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton

    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