BETTS GLOBAL GROUP LIMITED

Overview

Company Name	BETTS GLOBAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06371023
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2007
Date of Cessation	Jan 13, 2011

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 GROUP LIMITED?

(2524) /

Where is BETTS GLOBAL GROUP LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BETTS GLOBAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BETTS GLOBAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2010

Notice of move from Administration to Dissolution on Oct 07, 2010

21 pages

2.35B

Jul 23, 2010

Termination of appointment of Paul Bateman as a director

2 pages

TM01

Jul 23, 2010

Termination of appointment of Stuart Miller as a director

2 pages

TM01

May 18, 2010

Administrator's progress report to Apr 15, 2010

18 pages

2.24B

Dec 30, 2009

Notice of extension of period of Administration

1 pages

2.31B

Nov 18, 2009

Administrator's progress report to Oct 15, 2009

18 pages

2.24B

Jun 17, 2009

Statement of administrator's proposal

31 pages

2.17B

May 28, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 30, 2009

legacy

1 pages

287

Apr 27, 2009

Appointment of an administrator

1 pages

2.12B

Dec 19, 2008

legacy

1 pages

288a

Dec 12, 2008

Full accounts made up to Mar 31, 2008

15 pages

Nov 05, 2008

legacy

2 pages

288a

Nov 03, 2008

legacy

1 pages

288b

Nov 03, 2008

legacy

1 pages

288a

Oct 09, 2008

legacy

3 pages

363a

Oct 01, 2008

legacy

1 pages

288b

Nov 23, 2007

Memorandum and Articles of Association

6 pages

Nov 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub div approve aquisit 08/10/07	RES13

Nov 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 23, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 23, 2007

legacy

2 pages

123

View All Filings

Who are the officers of BETTS GLOBAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEARS, Andrea Mary Dalkeith Road SE21 8LS London 16 United Kingdom	Oct 30, 2008		Secretary	Dalkeith Road SE21 8LS London 16 United Kingdom		British		Solicitor	134327740001
HAYES, Frank Flat D 42 Elm Park Gardens SW10 9PA London	Oct 08, 2007		Director	Flat D 42 Elm Park Gardens SW10 9PA London	United Kingdom	Irish	1967-10	Director	125228130001
HENFREY, Neil Francis, Dr Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	Oct 30, 2008		Director	Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	United Kingdom	British	1961-6	Accountant	132683480001
STURGEON, Paul Stuart Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland	Sep 14, 2007	Oct 30, 2008	Secretary	Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland		British			124466510001
BATEMAN, Paul D90 1 Thane Road West NG90 1BS Nottingham	Sep 14, 2007	Jun 30, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	United Kingdom	British	1953-4	Company Director	76945450002
MILLER, Stuart Purves 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire	Nov 27, 2008	Jun 30, 2010	Director	1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire	England	British	1949-3	Company Director	98718070001
STURGEON, Paul Stuart Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland	Sep 14, 2007	Sep 08, 2008	Director	Sagistrasse 14 Meierskappel Lucerne 6344 Switzerland		British	1966-10	Chief Financial Officer	124466510001

View Detailed Information on Officers and People with Significant Control

Does BETTS GLOBAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	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 equipment investments key contracts key accounts goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cit Bank Limited (In Its Capacity as Security Trustee)
	Transactions Oct 19, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BETTS GLOBAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2009	Administration started
Oct 07, 2010	Administration ended

In administration

Name	Role	Address
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Lee Antony Manning Athene Place, 66 Shoe Lane London	practitioner	Athene Place, 66 Shoe Lane London
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London

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.
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