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BEVA CONSTRUCTION LTD

Learn more about BEVA CONSTRUCTION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HODGSONS, NELSON HOUSE PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ

BEVA CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 01083957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
dissolution date: 2014.09.30
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
Form type: 4.68
Date: 2013.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
Form type: 4.68
Date: 2013.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
Form type: 4.68
Date: 2012.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012
Form type: 4.68
Date: 2012.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 4.68
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS
Form type: TM01
Date: 2011.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011
Form type: 4.68
Date: 2011.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 4.68
Date: 2010.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010
Form type: 4.68
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, CHICHESTER BUSINESS CENTRE, CHICHESTER STREET, ROCHDALE, OL16 2AU
Form type: 287
Date: 2009.06.08
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.06.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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COMPANY NAME CHANGED, BEVA CONSTRUCTION (ROCHDALE) LIM, ITED, CERTIFICATE ISSUED ON 23/12/03
Form type: CERTNM
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08

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Company directors and board members:

DEBBIE RUSHTON (dissolve)
Secretary, ACCOUNTANT, 2007.07.01 - 2014.09.30
16 CORNBROOK CLOSE WARDLE , ROCHDALE
OL12 9NN
FREDERICK CHADWICK (dissolve)
Director, CHARTERED BUILDER, 1992.05.31 - 2014.09.30
STUBB HOUSE STUBB MYTHOLMROYD , HEBDEN BRIDGE
HX7 5AP, WEST YORKSHIRE
WILLIAM CHADWICK (dissolve)
Director, 2007.07.01 - 2014.09.30
4 PERRYGATE AVENUE DIDSBURY , MANCHESTER
M20 1JR, LANCASHIRE
CHARLES FRANK LEE (dissolve)
Secretary, 1992.05.31 - 2002.02.04
11 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
LINDA ANN WHALE (dissolve)
Secretary, 1989.07.21 - 2007.12.31
28 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
ANDREW JAMES GLADWIN (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.02.04 - 2003.09.30
GROVE HOUSE 4 FOUNTAIN GROVE , PINFOLD HUDDERSFIELD
HD4 5SE, WEST YORKSHIRE
CHARLES FRANK LEE (dissolve)
Director, BUILDER, 1992.05.31 - 2004.11.30
11 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
LINDA ANN WHALE (dissolve)
Director, COMPANY SECRETARY, 2002.02.04 - 2007.12.31
28 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
JEFFREY WILLIAMS (dissolve)
Director, CONSTRUCTION DIRECTOR, 2002.02.04 - 2010.12.24
29 ALFRED AVENUE WORSLEY , MANCHESTER
M28 2TX

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Information about the Private Limited Company BEVA CONSTRUCTION LTD 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: 2016.07.23. Reload the data