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BEVERLEY WAY DEVELOPMENTS LTD

BEVERLEY WAY DEVELOPMENTS LTD

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

    • Overview

    Company NameBEVERLEY WAY DEVELOPMENTS LTD
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 12958597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEVERLEY WAY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is BEVERLEY WAY DEVELOPMENTS LTD located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVERLEY WAY DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for BEVERLEY WAY DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2024
    Next Confirmation Statement DueNov 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023
    OverdueYes

    What are the latest filings for BEVERLEY WAY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Receiver's abstract of receipts and payments to Feb 28, 2025

    		4 pagesREC2

    Administrator's progress report

    		22 pagesAM10

    Notice of order removing administrator from office

    		9 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of deemed approval of proposals

    		3 pagesAM06

    Administrator's progress report

    		26 pagesAM10

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Statement of administrator's proposal

    		42 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Registered office address changed from 107 Bell Street London NW1 6TL England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Sep 09, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of receiver or manager

    		4 pagesRM01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents approved 02/11/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Registration of charge 129585970003, created on Nov 03, 2021

    		46 pagesMR01

    Registration of charge 129585970002, created on Jul 20, 2021

    		45 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BEVERLEY WAY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandBritish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEVERLEY WAY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Oct 19, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Oct 19, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		No
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BEVERLEY WAY DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		receiver manager
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		receiver manager
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    2
    DateType
    Aug 23, 2024Administration started
    Sep 01, 2026Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    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.
    • license: CC0