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BEVERLEY HOUSE (7000) LIMITED

Learn more about BEVERLEY HOUSE (7000) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

BEVERLEY HOUSE (7000) LIMITED on the map

Company type: Private Limited Company
Company number: 00742519
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.30
dissolution date: 2008.09.05
last member list: 2007.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, FARNSWORTH HOUSE, LENTON LANE, NOTTINGHAM, NG7 2NS
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAYHEW FOOD PRODUCTS LIMITED, CERTIFICATE ISSUED ON 17/08/94
Form type: CERTNM
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92 FROM:, FIVE ASH DOWN, UCKFIELD, EAST SUSSEX, TN22 5BS
Form type: 287
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.17

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Company directors and board members:

LINDA JANE HALL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2008.09.05
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
LINDA JANE HALL (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2006.04.24 - 2008.09.05
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.31 - 2008.09.05
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
MICHAEL HENRY BUCKLEY (dissolve)
Secretary, 1992.08.07 - 1994.08.01
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Secretary, ADMINISTRATOR, 1994.08.01 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
MICHAEL HENRY BUCKLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.08.07 - 1998.04.27
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
JOHN MALCOLM JAMES DICKS (dissolve)
Director, COMPANY CHAIRMAN, 1992.08.07 - 1994.08.01
BEVERLEY HOUSE ST STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
FRANCES SUSAN HARRIS (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Director, ADMINISTRATOR, 1994.08.01 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1994.09.15 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to BEVERLEY HOUSE (7000) ltd.

Information about the Private Limited Company BEVERLEY HOUSE (7000) 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: 2016.06.01. Reload the data