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A & D (BEVERLEY) LIMITED

A & D (BEVERLEY) LIMITED

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

    • Overview

    Company NameA & D (BEVERLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07970877
    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 A & D (BEVERLEY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A & D (BEVERLEY) LIMITED located?

    Registered Office Address
    Princes House
    Wright Street
    HU2 8HX Hull
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & D (BEVERLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for A & D (BEVERLEY) 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

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to Princes House Wright Street Hull East Yorkshire HU2 8HX on Mar 04, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on Jun 07, 2016

    		1 pagesAD01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of A & D (BEVERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAM, Andrew
    Tranby Lane
    HU14 3NE Swanland
    37a
    East Yorkshire
    England
    		Director
    Tranby Lane
    HU14 3NE Swanland
    37a
    East Yorkshire
    England
    		EnglandBritish80907180004
    DALE, Lisa Joanne
    Sandringham Road
    HU15 1UE Brough
    27
    East Yorkshire
    England
    		Director
    Sandringham Road
    HU15 1UE Brough
    27
    East Yorkshire
    England
    		EnglandBritish111997620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & D (BEVERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Abraham
    HU14 3NE Swanland
    37a Tranby Lane
    East Yorkshire
    England
    		Apr 06, 2016
    HU14 3NE Swanland
    37a Tranby Lane
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Lisa Joanne Dale
    HU15 1UE Brough
    27 Sandringham Road
    East Yorkshire
    England
    		Apr 06, 2016
    HU15 1UE Brough
    27 Sandringham Road
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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