Company Information for BEVERLEY CLIFTON MORRIS LIMITED
New Chartford House, Centurion Way, Cleckheaton, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
04351324
Private Limited Company
Liquidation |
Company Name | |
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BEVERLEY CLIFTON MORRIS LIMITED | |
Legal Registered Office | |
New Chartford House Centurion Way Cleckheaton WEST YORKSHIRE BD19 3QB Other companies in M2 | |
Company Number | 04351324 | |
---|---|---|
Company ID Number | 04351324 | |
Date formed | 2002-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-11-30 | |
Account next due | 30/11/2020 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-09-08 17:56:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BECKWITH |
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CONOR JOHN MURPHY |
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GRANT VINCENT RICHARDSON |
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PETER VINCENT STIENLET |
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DOUG ROY TIDSWELL |
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MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM MORRIS |
Director | ||
ANDREW MICHAEL THOMAS |
Director | ||
ALEX JOHN PITMAN |
Director | ||
DAVID HIRST |
Company Secretary | ||
ANDREW NICHOLAS RINGLAND |
Director | ||
JEAN HILARY DUCKWORTH |
Company Secretary | ||
MICHAEL RYAN |
Director | ||
BRIAN WILLIAM MORRIS |
Company Secretary | ||
PETER DAVID CLIFTON |
Company Secretary | ||
PETER DAVID CLIFTON |
Director | ||
STEPHEN LEONARD BEVERLEY |
Company Secretary | ||
STEPHEN LEONARD BEVERLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT FOUR LTD | Director | 2015-01-07 | CURRENT | 2004-01-06 | Liquidation | |
HABT TWO LTD | Director | 2001-10-01 | CURRENT | 1998-09-16 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2013-03-07 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
PATRICK PARSONS (SCOTLAND) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2012-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PPCE HOLDINGS LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-16 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
AKA ARCHITECTS GROUP LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
FLAMINGO YACHT CHARTERS LIMITED | Director | 2016-07-01 | CURRENT | 2006-03-23 | Liquidation | |
HABT THREE LTD | Director | 2017-08-30 | CURRENT | 2003-01-29 | Liquidation | |
PATRICK PARSONS ASBESTOS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
HABT FIVE LTD | Director | 2015-11-04 | CURRENT | 2008-01-17 | Liquidation | |
ODIN CONSULTING ENGINEERS LIMITED | Director | 2015-11-02 | CURRENT | 2002-11-01 | Active - Proposal to Strike off | |
HABT ONE LTD | Director | 2015-09-27 | CURRENT | 2007-09-26 | Liquidation | |
PATRICK PARSONS LIMITED | Director | 2015-08-16 | CURRENT | 1989-02-01 | In Administration/Administrative Receiver | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2015-03-17 | CURRENT | 2011-03-16 | Active | |
HABT TWO LTD | Director | 2014-10-15 | CURRENT | 1998-09-16 | Liquidation | |
HABT FOUR LTD | Director | 2014-01-29 | CURRENT | 2004-01-06 | Liquidation | |
DOYLE CONSULTING ENGINEERS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL BAMFORTH | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-21 | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2020-01-30 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ppce Holdings Limited as a person with significant control on 2021-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR JOHN MURPHY | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 40 st. Pauls Square Birmingham B3 1FQ United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT VINCENT RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BECKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM Fourth Floor Central Square Forth Street Newcastle upon Tyne NE1 3PJ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT STIENLET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 2nd Floor 1 Central Street Manchester M2 5WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG ROY TIDSWELL | |
AP01 | DIRECTOR APPOINTED GAIL BAMFORTH | |
TM02 | Termination of appointment of Stuart Marshall on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043513240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043513240003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
PSC05 | Change of details for Parsons Group Limited as a person with significant control on 2018-10-12 | |
AP01 | DIRECTOR APPOINTED STUART MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AP03 | Appointment of Stuart Marshall as company secretary on 2018-08-22 | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 30/11/17 | |
RES01 | ADOPT ARTICLES 22/08/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/08/2017 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043513240002 | |
PSC02 | Notification of Parsons Group Limited as a person with significant control on 2017-05-05 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROY TIDSWELL | |
AP01 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | |
AP01 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
PSC07 | CESSATION OF BRIAN WILLIAM MORRIS AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX PITMAN | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 11/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HIRST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN PITMAN | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 11/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 11/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RINGLAND | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW MICHAEL THOMAS | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RINGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 8TH FLOOR PORTLAND TOWER PORTLAND STREET MANCHESTER M1 3LF | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 8TH FLOOR PORTLAND TOWER, PORTLAND STREET, MANCHESTER, M1 3LF | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MORRIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HIRST / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 480A ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 2HU | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 11/01/02--------- £ SI 14999@1=14999 £ IC 1/15000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-09-25 |
Appointmen | 2020-09-25 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 134,530 |
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Creditors Due Within One Year | 2011-07-01 | £ 133,008 |
Creditors and other liabilities
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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 BEVERLEY CLIFTON MORRIS LIMITED
Called Up Share Capital | 2012-07-01 | £ 15,000 |
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Called Up Share Capital | 2011-07-01 | £ 15,000 |
Cash Bank In Hand | 2012-07-01 | £ 93,163 |
Cash Bank In Hand | 2011-07-01 | £ 149,771 |
Current Assets | 2012-07-01 | £ 339,280 |
Current Assets | 2011-07-01 | £ 334,145 |
Debtors | 2012-07-01 | £ 246,117 |
Debtors | 2011-07-01 | £ 184,374 |
Fixed Assets | 2012-07-01 | £ 14,571 |
Fixed Assets | 2011-07-01 | £ 18,193 |
Shareholder Funds | 2012-07-01 | £ 219,321 |
Shareholder Funds | 2011-07-01 | £ 219,330 |
Tangible Fixed Assets | 2012-07-01 | £ 14,571 |
Tangible Fixed Assets | 2011-07-01 | £ 18,193 |
Debtors and other cash assets
BEVERLEY CLIFTON MORRIS LIMITED owns 1 domain names.
bcmconsulting.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Works and associated costs for Land and Buildings |
Manchester City Council | |
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Building Works |
Manchester City Council | |
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Works and associated costs for Land and Buildings |
Manchester City Council | |
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Building Works |
Manchester City Council | |
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Building Works |
Manchester City Council | |
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Building Works |
Manchester City Council | |
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Building Works |
Manchester City Council | |
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Works and associated costs for Land and Buildings |
Manchester City Council | |
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Works and associated costs for Land and Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BEVERLEY CLIFTON MORRIS LIMITED | Event Date | 2020-09-25 |
Initiating party | Event Type | Appointmen | |
Defending party | BEVERLEY CLIFTON MORRIS LIMITED | Event Date | 2020-09-25 |
Name of Company: BEVERLEY CLIFTON MORRIS LIMITED Company Number: 04351324 Nature of Business: Consulting engineers Registered office: 40 St. Paul's Square, Birmingham, West Midlands, B3 1FQ Type of Li… | |||
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. |