Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
Company Information for BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
LONDON, W1U,
|
Company Registration Number
 00620139 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Beatties (wolverhampton) Pensions Ltd
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED was founded on 1959-02-02 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00620139 | |
|---|---|---|
| Date formed | 1959-02-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 07:49:07 |
| Companies House |
|
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Company Officers of BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEOFFREY HEARSEY |
||
MARK ANTHONY GIFFORD |
||
JOHN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD MCCARTHY |
Director | ||
JERRY CARTER |
Director | ||
JANICE EILEEN HARVEY |
Director | ||
DAVID BALDWIN SANKEY |
Director | ||
PAUL JUSTIN DENBY |
Director | ||
COLIN FRANK MATTHEWS |
Director | ||
ALISON JANE SPRUCE |
Director | ||
ADAM JOHN GORDON BELLAMY |
Director | ||
BELINDA ANNE DEERY |
Director | ||
WILLIAM DAVID KELLY |
Company Secretary | ||
SUSAN MARY ASTON |
Director | ||
CHRISTOPHER MICHAEL STUART JONES |
Director | ||
WILLIAM DAVID KELLY |
Director | ||
PHILIP JOHN MILLS |
Director | ||
TIMOTHY ALASTAIR EDWARD BROOKES |
Director | ||
MALCOLM SMART |
Director | ||
MALCOLM SMART |
Company Secretary | ||
SUSAN AILEEN TAYLOR |
Director | ||
DERRICK GEORGE HANSON |
Director | ||
GEOFFREY THOMAS LOWNDES |
Director | ||
JOAN HENDERSON |
Director | ||
BRENDA HAMMOND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRIMINAL CLOTHING LTD. | Company Secretary | 2009-08-06 | CURRENT | 2001-03-22 | Active | |
| HOUSE OF FRASER (BLF) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
| HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | Liquidation | |
| HOUSE OF FRASER (UK & IRELAND) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-06-14 | Liquidation | |
| HOUSE OF FRASER (STORECARD) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-31 | Liquidation | |
| HOUSE OF FRASER (PIH) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-03 | Liquidation | |
| JAM B REALISATIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1921-08-30 | Liquidation | |
| JENNERS, PRINCES STREET, EDINBURGH LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Liquidation | |
| HOUSE OF FRASER (INVESTMENTS) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
| HOUSE OF FRASER (FINANCE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-12 | Liquidation | |
| HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Liquidation | |
| BEATTIES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
| BLF (GRIMSBY) 8 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (HULL) 9 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (CAMBERLEY) 1 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
| BL FRASER LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1998-12-29 | Dissolved 2016-02-09 | |
| DICKINS & JONES LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1913-07-11 | Active | |
| HF STORES REALISATIONS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1919-10-17 | In Administration | |
| HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1986-08-04 | Liquidation | |
| HOUSE OF FRASER TRUSTEES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
| HFL REALISATIONS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
| HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (NOTTINGHAM) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (METRO GATESHEAD) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (RETAIL) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (BLF) LIMITED | Director | 2007-11-27 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
| BLF (GRIMSBY) 8 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (HULL) 9 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (CAMBERLEY) 1 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
| HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (NORWICH) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
| HOUSE OF FRASER (NOTTINGHAM) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
| BLF (GRIMSBY) 8 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (HULL) 9 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
| BLF (CAMBERLEY) 1 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
| HOUSE OF FRASER (BLF) LIMITED | Director | 2007-11-27 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/06/14 FULL LIST | |
| AR01 | 25/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12 | |
| AR01 | 25/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/11 | |
| AR01 | 25/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
| AR01 | 25/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KING / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY GIFFORD / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 09/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/09 | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANICE HARVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SANKEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JERRY CARTER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 HOWICK PLACE LONDON SW1P 1BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/06 | |
| 363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
Income
Government Income
We have not found government income sources for BEATTIES (WOLVERHAMPTON) PENSIONS 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 (99999 - Dormant Company) as BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEATTIES (WOLVERHAMPTON) PENSIONS 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 BEATTIES (WOLVERHAMPTON) PENSIONS 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 BEATTIES (WOLVERHAMPTON) PENSIONS 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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