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Company Information for

BETA LIGHTING LIMITED

AIRESIDE HOUSE, 24-26 AIRE STREET, LEEDS, LS1 4HT,
Company Registration Number
00369063
Private Limited Company
Liquidation

Company Overview

About Beta Lighting Ltd
BETA LIGHTING LIMITED was founded on 1941-09-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Beta Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BETA LIGHTING LIMITED
 
Legal Registered Office
AIRESIDE HOUSE
24-26 AIRE STREET
LEEDS
LS1 4HT
 
Filing Information
Company Number 00369063
Company ID Number 00369063
Date formed 1941-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2002
Account next due 30/04/2004
Latest return 07/12/2003
Return next due 04/01/2005
Type of accounts SMALL
Last Datalog update: 2018-09-07 19:43:20
Primary Source:Companies House
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Companies with same name BETA LIGHTING LIMITED
The following companies were found which have the same name as BETA LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETA LIGHTING Singapore Dissolved Company formed on the 2008-09-11
BETA LIGHTING PTE LTD JALAN PEMIMPIN Singapore 577203 Active Company formed on the 2008-09-11
BETA LIGHTING (ASIA) LIMITED Dissolved Company formed on the 1990-04-03

Company Officers of BETA LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
AVIVA SILVER
Company Secretary 2000-09-07
RICHARD HECHT
Director 1991-12-07
AVIVA SILVER
Director 1991-12-07
ETAN JONATHAN SILVER
Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SELWYN SILVER
Director 1991-12-07 2003-11-19
ILONA ARONOVSKY
Director 1991-12-07 2002-11-25
ABRAM ARONOVSKY
Company Secretary 1991-12-07 2000-09-07
ABRAM ARONOVSKY
Director 1991-12-07 2000-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-16AC92Restoration by order of the court
2005-08-11LIQDISSOLVED
2005-05-114.72Voluntary liquidation creditors final meeting
2005-05-114.68Liquidators' statement of receipts and payments
2005-04-114.68Liquidators' statement of receipts and payments
2004-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2004-04-024.20Voluntary liquidation statement of affairs
2004-03-24287Registered office changed on 24/03/04 from: 383-387 leeds road bradford 3 BD3 9LZ
2004-03-19600Appointment of a voluntary liquidator
2004-02-11363(287)Registered office changed on 11/02/04
2004-02-11363sReturn made up to 07/12/03; full list of members
2003-11-26288bDirector resigned
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/02
2002-12-13363sReturn made up to 07/12/02; full list of members
2002-12-10288bDirector resigned
2001-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/01
2001-12-11363sReturn made up to 07/12/01; full list of members
2001-12-10288aNew director appointed
2001-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/00
2000-12-18363(288)Director's particulars changed
2000-12-18363sReturn made up to 07/12/00; full list of members
2000-11-21288bSecretary resigned;director resigned
2000-11-21288aNew secretary appointed
1999-12-13363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-04363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-17363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1995-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/95
1995-12-12363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-20363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-19363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-14363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1991-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-02363sRETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1990-12-12363aRETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-10363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1989-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-12-01363RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
1988-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-07-14363RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1986-12-19AAFULL ACCOUNTS MADE UP TO 30/06/86
1977-06-20288aNEW SECRETARY APPOINTED
1974-07-22288aNEW SECRETARY APPOINTED
1974-06-01288aNEW SECRETARY APPOINTED
1941-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to BETA LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETA LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-10 Outstanding DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSLEF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
ASSIGNMENT OF RECEIVABLES 2003-09-10 Outstanding DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
MORTGAGE (FIXED) 2003-09-10 Outstanding DAVID SILVER AS AGENT AND TRUSTEE FOR HIMSELF AND AVIVA SILVER ETAN SILVER REMY SILVER TALIABUTTERS ILONA ARONOVSKY
Intangible Assets
Patents
We have not found any records of BETA LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA LIGHTING LIMITED
Trademarks
We have not found any records of BETA LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as BETA LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETA LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETA LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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