Liquidation
Company Information for ANTHONY JOHN CHARLES BETTS LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF,
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Company Registration Number
04313177
Private Limited Company
Liquidation |
Company Name | ||||
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ANTHONY JOHN CHARLES BETTS LIMITED | ||||
Legal Registered Office | ||||
100 ST JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in HP3 | ||||
Previous Names | ||||
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Company Number | 04313177 | |
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Company ID Number | 04313177 | |
Date formed | 2001-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:40:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN CHARLES BETTS |
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ANTHONY JOHN CHARLES BETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL HILL |
Director | ||
GRAEME WHITTALL |
Company Secretary | ||
ANTHONY JOHN CHARLES BETTS |
Company Secretary | ||
TRUDI JAMES |
Company Secretary | ||
ANTHONY GRANT ADAMS |
Director | ||
TRUDI JAMES |
Director | ||
STUART DENNIS WEBB |
Director | ||
ANTHONY GRANT ADAMS |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTHONY BETTS & COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1998-08-04 | Active | |
HOUSE TO HOME PROPERTIES LIMITED | Director | 2016-06-25 | CURRENT | 2011-10-28 | Active | |
SERVICE EXPRESS LIMITED | Director | 2016-06-25 | CURRENT | 2011-10-28 | Active | |
ANTHONY BETTS & COMPANY LIMITED | Director | 1998-08-04 | CURRENT | 1998-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM 25 High Street Flore Northampton Northamptonshire NN7 4LL England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043131770006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043131770005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043131770004 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043131770006 | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043131770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043131770004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 499 London Road Hemel Hempstead Hertfordshire HP3 9BG | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/05/17 | |
CERTNM | COMPANY NAME CHANGED ADAMS WEBB AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 02/05/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN CHARLES BETTS on 2010-03-31 | |
CH01 | Director's details changed for Anthony John Charles Betts on 2010-03-31 | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHARLES BETTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CHARLES BETTS / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 499 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9BG UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILL / 25/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 5 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8TF | |
225 | CURREXT FROM 31/03/2008 TO 30/06/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
169 | £ IC 90000/2 21/05/07 £ SR 89998@1=89998 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/09/05 | |
ELRES | S366A DISP HOLDING AGM 21/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ANTHONY BETTS MOTOR GROUP LIMITE D CERTIFICATE ISSUED ON 13/07/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADAMS WEBB AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 27/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 71 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RE | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/150000 01/02 | |
123 | NC INC ALREADY ADJUSTED 01/02/02 | |
88(2)R | AD 01/02/02--------- £ SI 89998@1=89998 £ IC 2/90000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Resolutions for Winding-up | 2024-08-23 |
Appointment of Liquidators | 2024-08-23 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CAPITAL BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | FIRST NATIONAL BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ANTHONY JOHN CHARLES BETTS LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as ANTHONY JOHN CHARLES BETTS LIMITED are:
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. |