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BETA LIGHTING LIMITED

Learn more about BETA LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRESIDE HOUSE, 24-26 AIRE STREET, LEEDS, LS1 4HT

BETA LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00369063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.01
last member list: 2003.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.07
documents available: 1

Mortgages:

DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSLEF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
DEBENTURE - Outstanding on 2003.09.19
DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
ASSIGNMENT OF RECEIVABLES - Outstanding on 2003.09.19
DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
MORTGAGE (FIXED) - Outstanding on 2003.09.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.11
£2.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.05.11
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
£2.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.11
£2.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.05
£2.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.02
£2.19
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, 383-387 LEEDS ROAD, BRADFORD 3, BD3 9LZ
Form type: 287
Date: 2004.03.24
£2.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.19
£2.19
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.19
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.19
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.21
£2.19
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.19
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.19
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.30
£2.19
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.15
£2.19
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/95
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.19
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1977.06.20
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1974.07.22
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1974.06.01
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1941.09.01

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Company directors and board members:

AVIVA SILVER (dissolve)
Secretary, BRITISH COMPANY DIRECTOR, 2000.09.07
3 SANDMOOR MEWS , LEEDS
LS17 7SA
RICHARD HECHT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07
1C WESTCLIFFE AVENUE BAILDON , SHIPLEY
BD17 5AD, WEST YORKSHIRE
AVIVA SILVER (dissolve)
Director, BRITISH COMPANY DIRECTOR, 1991.12.07
3 SANDMOOR MEWS , LEEDS
LS17 7SA
ETAN JONATHAN SILVER (dissolve)
Director, NONE, 2001.11.28
3 SANDMOOR MEWS , LEEDS
LS17 7SA, WEST YORKSHIRE
ABRAM ARONOVSKY (dissolve)
Secretary, 1991.12.07 - 2000.09.07
16 CAVENDISH MEWS , LEEDS
LS17 7AA, WEST YORKSHIRE
ABRAM ARONOVSKY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2000.09.07
16 CAVENDISH MEWS , LEEDS
LS17 7AA, WEST YORKSHIRE
ILONA ARONOVSKY (dissolve)
Director, BRITISH, 1991.12.07 - 2002.11.25
54 HEIGHAM ROAD EAST HAM , LONDON
E6 2JQ
DAVID SELWYN SILVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2003.11.19
3 SANDMOOR MEWS , LEEDS
LS17 7SA

Companies near to BETA LIGHTING ltd.

Information about the Private Limited Company BETA LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.29. Reload the data