BES TELECOM LTD
Overview
| Company Name | BES TELECOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08451649 |
| 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 BES TELECOM LTD?
- Other telecommunications activities (61900) / Information and communication
Where is BES TELECOM LTD located?
| Registered Office Address | Daisy House Lindred Road Business Park BB9 5SR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BES TELECOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BES TELECOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 04, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Notification of Daisy Communications Ltd as a person with significant control on Aug 02, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2017 | 2 pages | PSC09 | ||||||||||
Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 084516490001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084516490003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Stephen Alan Smith as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Robinson Riley as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Lewis Mcglennon as a secretary on Aug 02, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Caron Davidson as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Pilley as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood Lancashire FY7 6TX to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 084516490002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Registration of charge 084516490003, created on Oct 05, 2016 | 10 pages | MR01 | ||||||||||
Who are the officers of BES TELECOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 237654940001 | |||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 161471940001 | |||||
| DAVIDSON, Michelle Caron | Director | Park Avenue FY7 6TX Fleetwood Highbury Stadium Lancashire England | United Kingdom | British | 90122870004 | |||||
| PILLEY, Andrew James | Director | Park Avenue FY7 6TX Fleetwood Highbury Stadium Lancashire England | United Kingdom | British | 94203460004 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 178585250001 |
Who are the persons with significant control of BES TELECOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Communications Ltd | Aug 02, 2017 | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BES TELECOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Aug 02, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does BES TELECOM LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 05, 2016 Delivered On Oct 05, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 27, 2015 Delivered On Oct 28, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 22, 2015 Delivered On Oct 28, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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