Dissolved
Dissolved 2015-05-12
Company Information for BEVLAN LIMITED
HYDE, CHESHIRE, SK14,
|
Company Registration Number
02951168
Private Limited Company
Dissolved Dissolved 2015-05-12 |
Company Name | |
---|---|
BEVLAN LIMITED | |
Legal Registered Office | |
HYDE CHESHIRE | |
Company Number | 02951168 | |
---|---|---|
Date formed | 1994-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-05-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 08:46:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEVLAN HOLDINGS LIMITED | YORK MILL LIVESEY STREET RISHTON BLACKBURN LANCASHIRE BB1 4DX | Active | Company formed on the 2018-03-06 | |
BEVLAN OFFICE INTERIORS LIMITED | YORK MILL LIVESEY ST RISHTON BLACKBURN BB1 4DX | Active | Company formed on the 1991-07-09 | |
BEVLAN, INC. | 142 NEAL DR. DELTONA FL 32738 | Inactive | Company formed on the 1998-10-16 | |
BEVLAND DEVELOPMENT CO INCORPORATED | California | Unknown | ||
BEVLAND HOLDINGS PTY LTD | Active | Company formed on the 2010-05-24 | ||
BEVLAND INVESTMENTS, LLC | 461 MOHAVE TERRACE LAKE MARY FL 32746 | Inactive | Company formed on the 2011-05-02 | |
BEVLANDCO REAL ESTATE INC. | 600 BOUL. DE LA GAUCHETIERE O SUITE 2190 MONTREAL Quebec H3B4L2 | Dissolved | Company formed on the 1987-04-07 |
Officer | Role | Date Appointed |
---|---|---|
PETER ARMISTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PAUL WALL |
Company Secretary | ||
GEOFFREY PAUL WALL |
Director | ||
JOAN MIRIAM WALL |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
198/200 UPPER CHORLTON RD LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
57-59 HIGH LANE LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
20 EGERTON ROAD LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
53/55 ZETLAND ROAD LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
15 EDGERTON RD NORTH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-09-22 | |
26 ALNESS ROAD LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
547 BARLOW MOOR ROAD LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
4 MALVERN GROVE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
5 CORKLAND ROAD LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2015-09-22 | |
MANCHESTER PROPERTY MAINTENANCE LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
21 CORKLAND ROAD LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
21 ZETLAND ROAD LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
3 ZETLAND ROAD LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
346 BARLOW MOOR ROAD LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
86 ALEXANDRA ROAD SOUTH LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
32 GROSVENOR ROAD LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
68 KEPPEL ROAD LIMITED | Director | 2007-04-03 | CURRENT | 2006-03-23 | Active | |
ARMISTEAD PROPERTY LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
505 & 507 BARLOW MOOR ROAD MANAGEMENT LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
53-55 LONGLEY LANE MANAGEMENT CO. LTD. | Director | 2005-03-01 | CURRENT | 2004-10-27 | Active | |
52 ALNESS ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-07-19 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029511680008 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ARMISTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WALL / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL WALL / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 324 MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NB | |
AR01 | 21/07/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN WALL | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009 | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 34 HIGHFIELD CLOSE BRAMHALL STOCKPORT CHESHIRE SK3 8UB | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 88 LAVINGTON AVENUE CHEADLE STOCKPORT CHESHIRE SK8 2HH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 14 BEAMINSTER AVENUE HEATON MERSEY STOCKPORT CHESHIRE SK4 3HU | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAVENDISH VIVENDI LIMITED | ||
LEGAL CHARGE | Satisfied | HJL HOLDINGS LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 535,421 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 908,743 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVLAN LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-03-31 | £ 178,322 |
Current Assets | 2013-03-31 | £ 170,000 |
Current Assets | 2012-03-31 | £ 917,162 |
Debtors | 2012-03-31 | £ 195,000 |
Shareholder Funds | 2012-03-31 | £ 12,010 |
Stocks Inventory | 2013-03-31 | £ 170,000 |
Stocks Inventory | 2012-03-31 | £ 543,840 |
Tangible Fixed Assets | 2013-03-31 | £ 2,374 |
Tangible Fixed Assets | 2012-03-31 | £ 3,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEVLAN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BEVLAN LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEVLAN LIMITED | Event Date | 2011-04-05 |
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. |