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BESGLOS POLISH COMPANY LIMITED(THE)

Learn more about BESGLOS POLISH COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CRESSWALL ASSOCIATES LIMITED, MAPLE VIEW WHITE MOSS BUSINESS, PARK SKELMERSDALE, LANCASHIRE, WN8 9TG

BESGLOS POLISH COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00791480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.11
dissolution date: 2008.10.25
last member list: 2006.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.15
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1988.09.15
TSB ENGLAND & WALES PLC
LEGAL CHARGE - Outstanding on 1988.09.15
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2007.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.25
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2008
Form type: 2.24B
Date: 2008.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.03.14
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, MEADOW BANK WORKS, GEORGE STREET, BURNLEY BB11 1ND
Form type: 287
Date: 2007.08.22
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.12
£2.95
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SECTION 320 28/03/07
Form type: RES13
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.16
£2.95
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RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
£2.95
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RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
£ IC 2500/1900, 06/02/90, £ SR [email protected]=600
Form type: 169
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.08
£2.95
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ADOPT MEM AND ARTS 28/11/89
Form type: SRES01
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.31

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Company directors and board members:

BRIAN ALFRED STRINGER (dissolve)
Secretary, 1991.11.22 - 2008.10.25
12 CONSTABLE AVENUE , BURNLEY
BB11 2PA, LANCASHIRE
CHERYL LINDSEY HOPKINS (dissolve)
Director, 2007.03.30 - 2008.10.25
CLOCK TOWER WING HOGHTON TOWER HOGHTON , PRESTON
PR5 0SH, LANCASHIRE
WILLIAM JOHN BATCHELOR (dissolve)
Director, 2007.03.28 - 2007.03.30
CLOCK TOWER WING HOGHTON TOWER HOGHTON , PRESTON
PR5 0SH, LANCASHIRE
COLIN NEIL BEASLEY (dissolve)
Director, 1991.11.22 - 2007.03.28
THE HOLLINS WARLEY , HALIFAX
HX2 7SR, WEST YORKSHIRE
DAVID SKINNER (dissolve)
Director, SALES MANAGER, 1991.11.22 - 2007.07.09
18 SINGLETON AVENUE READ , BURNLEY
BB12 7PJ, LANCASHIRE

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Information about the Private Limited Company BESGLOS POLISH COMPANY LIMITED(THE) 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: 2016.06.05. Reload the data