Dissolved
Dissolved 2015-05-12
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Company Information for BETTS GLOBAL LIMITED
NORWICH, NORFOLK, NR1,
|
Company Registration Number
 06126837 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Betts Global Ltd
BETTS GLOBAL LIMITED was founded on 2007-02-23 and had its registered office in Norwich. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BETTS GLOBAL LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 06126837 | |
|---|---|---|
| Date formed | 2007-02-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BETTS GLOBAL LIMITED
The following companies were found which have the same name as BETTS GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BETTS GLOBAL CONSULTING, LLC | 425 WRIGHT ST TAPPAHANNOCK VA 22560 | Active | Company formed on the 2001-10-04 |
| BETTS GLOBAL LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2019-07-01 |
Company Officers of BETTS GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK JAMES EATON |
||
CHARLES-ANTOINE JEAN MARIE ROUCAYROL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA MARY SPEARS |
Company Secretary | ||
KEITH ANTHONY CHAPMAN |
Director | ||
NEIL FRANCIS HENFREY |
Director | ||
SARAH BOURNE |
Director | ||
PAUL STUART STURGEON |
Company Secretary | ||
PAUL STUART STURGEON |
Director | ||
PETER JOHN ASHBY |
Director | ||
ROSEMARY MASON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IONA TOPCO LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
| IONA BIDCO LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
| BETTS ACQUISITION (2009) LIMITED | Director | 2010-07-30 | CURRENT | 2009-04-02 | Dissolved 2015-05-12 | |
| ALBEA UK LIMITED | Director | 2010-07-30 | CURRENT | 1899-04-21 | Active | |
| BETTS GROUP HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Dissolved 2015-05-12 | |
| BODDINGTON IP LIMITED | Director | 2009-11-04 | CURRENT | 2008-04-29 | Active | |
| BETTS CENTRAL EUROPE HOLDINGS LIMITED | Director | 2009-11-04 | CURRENT | 1998-02-18 | Liquidation | |
| BETTS INTERNATIONAL LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Active | |
| BETTS LIMITED | Director | 2009-11-04 | CURRENT | 1998-06-25 | Active | |
| TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 1995-05-16 | Active | |
| BETTS GROUP HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Dissolved 2015-05-12 | |
| IONA TOPCO LIMITED | Director | 2012-03-31 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
| IONA BIDCO LIMITED | Director | 2012-03-31 | CURRENT | 2010-06-15 | Dissolved 2015-05-12 | |
| BETTS ACQUISITION (2009) LIMITED | Director | 2012-03-31 | CURRENT | 2009-04-02 | Dissolved 2015-05-12 | |
| BODDINGTON IP LIMITED | Director | 2012-03-31 | CURRENT | 2008-04-29 | Active | |
| BETTS CENTRAL EUROPE HOLDINGS LIMITED | Director | 2012-03-31 | CURRENT | 1998-02-18 | Liquidation | |
| BETTS INTERNATIONAL LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Active | |
| BETTS LIMITED | Director | 2012-03-31 | CURRENT | 1998-06-25 | Active | |
| TWIST BEAUTY PACKAGING UK LIMITED | Director | 2012-03-31 | CURRENT | 2010-05-25 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CAP-SS | SOLVENCY STATEMENT DATED 26/11/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 17/12/13 STATEMENT OF CAPITAL GBP 0.01 | |
| RES06 | REDUCE ISSUED CAPITAL 26/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM DE NOVO HOUSE NEWCOMEN WAY COLCHESTER ESSEX CO4 9AE ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA SPEARS | |
| AR01 | 23/02/13 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| RES13 | PURCHASE AGREEMENT 17/12/2012 | |
| RES01 | ALTER ARTICLES 17/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE ENGLAND | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 02/05/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUCAYROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
| AR01 | 23/02/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 23/02/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENFREY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL FRANCIS HENFREY / 02/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA MARY SPEARS / 02/03/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED DEREK JAMES EATON | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 505 IPSWICH ROAD COLCHESTER ESSEX CO4 9HE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 16/04/2009 | |
| 123 | GBP NC 1000/61887252.69 16/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH BOURNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | SECRETARY APPOINTED ANDREA MARY SPEARS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL STURGEON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL STURGEON | |
| 288a | DIRECTOR APPOINTED NEIL FRANCIS HENFREY | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to BETTS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
Fines / Sanctions
No fines or sanctions have been issued against BETTS GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ENGLISH LAW DEBENTURE | Outstanding | WILMINGTON TRUST (LONDON) LIMITED | |
| DEBENTURE | Satisfied | BANK OF MONTREAL, LONDON BRANCH | |
| GROUP DEBENTURE | Satisfied | CIT BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
| DEBENTURE | Satisfied | CIT BANK LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | |
| A DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of BETTS GLOBAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BETTS GLOBAL LIMITED
Income
Government Income
We have not found government income sources for BETTS GLOBAL 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 (22290 - Manufacture of other plastic products) as BETTS GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BETTS GLOBAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BETTS GLOBAL LIMITED | Event Date | 2014-12-02 |
| Chris Mckay (IP No 009466) and Chris Williams (IP No 008772) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE were appointed joint liquidators of the above named company on 4 December 2013. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 90 St Faiths Lane, Norwich NR1 1NE on 2 February 2015 at 10.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the joint liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged with the liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com Tel: 01603 877540 Fax: 01603 877549 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTS GLOBAL 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 BETTS GLOBAL 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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