Dissolved
Dissolved 2015-02-10
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Company Information for BEAVER HOLDINGS 2000 LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
 03865431 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Beaver Holdings 2000 Ltd
BEAVER HOLDINGS 2000 LIMITED was founded on 1999-10-26 and had its registered office in Reading. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAVER HOLDINGS 2000 LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 03865431 | |
|---|---|---|
| Date formed | 1999-10-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2003-03-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-13 12:12:21 |
| Companies House |
|
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Company Officers of BEAVER HOLDINGS 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PAUL ANDERSON |
||
DAVID MICHAEL INCE |
||
SUSAN ELAINE INCE |
||
ANDRIS TAURINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JOHN MASON |
Director | ||
GEMMA LOUISE SHAW |
Company Secretary | ||
GEMMA LOUISE SHAW |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERTRONICS LIMITED | Director | 2013-07-01 | CURRENT | 2009-08-07 | Liquidation | |
| TECHNOFORCE LTD | Director | 2013-04-11 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
| INCOTECO TAURINS TAYLOR JOINT VENTURE LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| SERTRONICS SM LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-02-24 | |
| RIGA DEVELOPMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| RED BUILDERS (ABERGAVENNY) LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Liquidation | |
| GRANDMA'S STORIES LIMITED | Director | 2005-01-26 | CURRENT | 2000-10-12 | Dissolved 2013-10-01 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA SHAW | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009 | |
| 288b | DIRECTOR RESIGNED | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.3 | STATEMENT OF AFFAIRS | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ALPINE HOUSE LONG STREET WALSALL WEST MIDLANDS WS2 9DY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: THELODGE LONG STREET, PREMIER BUSINESS PARK, WALSALL WEST MIDLANDS WS2 9DY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | £ NC 10000/500000 30/03/01 | |
| RES04 | NC INC ALREADY ADJUSTED 30/03/01 | |
| 88(2)R | AD 30/03/01--------- £ SI 20000@1=20000 £ IC 100/20100 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
| 88(2)R | AD 17/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to BEAVER HOLDINGS 2000 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 BEAVER HOLDINGS 2000 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 | Outstanding | SME INVOICE FINANCE LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BEAVER HOLDINGS 2000 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEAVER HOLDINGS 2000 LIMITED
Income
Government Income
We have not found government income sources for BEAVER HOLDINGS 2000 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 (7415 - Holding Companies including Head Offices) as BEAVER HOLDINGS 2000 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAVER HOLDINGS 2000 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 BEAVER HOLDINGS 2000 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 BEAVER HOLDINGS 2000 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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