BETTS GLOBAL HOLDINGS LIMITED
Overview
| Company Name | BETTS GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06370562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BETTS GLOBAL HOLDINGS LIMITED?
- (2524) /
Where is BETTS GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTS GLOBAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BETTS GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Nov 16, 2009 | 4 pages | 2.35B | ||||||||||||||
Statement of administrator's proposal | 11 pages | 2.17B | ||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 32 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Miscellaneous ML28 removal form 288A | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 4 pages | 88(2)R | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BETTS GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEARS, Andrea Mary | Secretary | Dalkeith Road SE21 8LS London 16 United Kingdom | British | 134327740001 | ||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | Hillcrest House 11 Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire | England | British | 80175630002 | |||||
| BATEMAN, Paul | Director | D90 1 Thane Road West NG90 1BS Nottingham | United Kingdom | British | 76945450002 | |||||
| BRUNING, Christian Lewis | Director | Windmill Bank Selsfield Common RH19 4LW East Grinstead West Sussex | England | British | 96365150002 | |||||
| HAYES, Frank | Director | Flat D 42 Elm Park Gardens SW10 9PA London | United Kingdom | Irish | 125228130001 | |||||
| HENFREY, Neil Francis, Dr | Director | Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs | United Kingdom | British | 132683480001 | |||||
| MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | 98718070001 | |||||
| HENFREY, Neil Francis, Dr | Secretary | Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs | British | 132683480001 | ||||||
| STURGEON, Paul Stuart | Secretary | Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland | British | 124466510001 | ||||||
| BOURNE, Sarah | Director | 7 Burrs Close BL8 1JU Bury | England | British | 116759890001 | |||||
| STURGEON, Paul Stuart | Director | Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland | British | 124466510001 |
Does BETTS GLOBAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An indemnity and charge over accounts | Created On Oct 09, 2007 Delivered On Oct 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights which it obtains at any time in the future in the accounts being the principal account the interest account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BETTS GLOBAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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