BELOVED DATES LIMITED
Overview
| Company Name | BELOVED DATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08640549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELOVED DATES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BELOVED DATES LIMITED located?
| Registered Office Address | One St. Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELOVED DATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 421 LIMITED | Aug 06, 2013 | Aug 06, 2013 |
What are the latest accounts for BELOVED DATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BELOVED DATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mark Adrian Bignall as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One St. Peters Square Manchester M2 3DE on Oct 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on Sep 26, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Adrian Bignall as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mary Cottam as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Sally Arnold as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of David James Martin as a director on Jun 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hbjg Limited as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2014 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Mark Adrian Bignall as a director on Jul 17, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Dr Angela Mary Cottam as a director on Jun 01, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr David James Martin as a director on Jun 01, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of BELOVED DATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| ARNOLD, Sally | Director | St. Peters Square M2 3DE Manchester One England | United Kingdom | British | 200723280001 | |||||||||
| BIGNALL, Mark Adrian | Director | St. Peters Square M2 3DE Manchester One England | Sultanate Of Oman | British | 241009540001 | |||||||||
| COTTAM, Gervase Guy Martin | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | 49421720004 | |||||||||
| ALMOND, Deborah Jane | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | 158254990001 | |||||||||
| BIGNALL, Mark Adrian | Director | Edmund Street B2 3HJ Birmingham One Eleven | Sultanate Of Oman | British | 185526710001 | |||||||||
| COTTAM, Angela Mary, Dr | Director | Edmund Street B2 3HJ Birmingham One Eleven | United Kingdom | British | 80951150002 | |||||||||
| MARTIN, David James | Director | Edmund Street B3 2HJ Birmingham One Eleven | United Kingdom | British | 115435670001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of BELOVED DATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elixir Foods Limited | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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