Dissolved
Dissolved 2016-06-03
Company Information for BE WHOLESALE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-03 |
Company Name | ||
---|---|---|
BE WHOLESALE LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 07653658 | |
---|---|---|
Date formed | 2011-06-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-06-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BE WHOLESALE, LLC | 1700 FLOYD HAMPTON RD CROWLEY TX 76036 | Dissolved | Company formed on the 2020-06-02 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN FOY |
||
CHRISTOPHER JAMES DEAN |
||
SIMON JOHN FOY |
||
STUART NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID EDWORTHY |
Director | ||
MARK EDWIN HEALEY |
Director | ||
WALTER BURSCHEID |
Director | ||
THOMAS SANDNER |
Director | ||
ROLAND WIGGER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERE POWER LIMITED | Director | 2012-01-05 | CURRENT | 2007-08-30 | Liquidation | |
BLUE ENERGY CORPORATE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2016-06-03 | |
BLUE ENERGY WIND LIMITED | Director | 2011-01-24 | CURRENT | 2010-07-27 | Active | |
ALLIED ENTECH PROJECTS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2015-10-27 | |
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED | Director | 2017-12-22 | CURRENT | 2017-09-22 | Active | |
CIRCLE SQUARE INVESTMENTS (NOMINEE) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
BE MANAGEMENT SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
BE PROJECT HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
BLUE ENERGY HOME SOLAR LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-06-03 | |
BE MANAGEMENT SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-06-29 | CURRENT | 2014-12-12 | Active | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2015-04-07 | Active | |
DOUGLAS WEST HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
KILCHATTAN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
MONTREATHMONT MOOR WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-03 | |
RW PROJECT MANAGEMENT LTD. | Director | 2013-01-31 | CURRENT | 2007-05-08 | Dissolved 2016-06-03 | |
STACAIN WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2007-05-14 | Dissolved 2016-06-04 | |
GILSTON WIND FARM LIMITED | Director | 2013-01-31 | CURRENT | 2011-11-14 | Dissolved 2017-01-03 | |
RIDGEWIND LTD. | Director | 2013-01-31 | CURRENT | 2003-02-18 | Dissolved 2017-02-07 | |
BLUE ENERGY CORPORATE SERVICES LIMITED | Director | 2013-01-09 | CURRENT | 2011-05-05 | Dissolved 2016-06-03 | |
BLUE ENERGY HOME SOLAR LIMITED | Director | 2013-01-09 | CURRENT | 2011-05-31 | Dissolved 2016-06-03 | |
BLUE ENERGY PARTNERSHIPS LIMITED | Director | 2013-01-09 | CURRENT | 2010-04-22 | Active | |
BLUE ENERGY WIND LIMITED | Director | 2013-01-09 | CURRENT | 2010-07-27 | Active | |
BLUE ENERGY PV HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2011-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 01/06/13 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY | |
AP01 | DIRECTOR APPOINTED MR STUART NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 01/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED ABAKUS UK SOLAR TRADING LIMITED CERTIFICATE ISSUED ON 04/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SANDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BURSCHEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WIGGER | |
AP01 | DIRECTOR APPOINTED MR ROLAND WIGGER | |
AP01 | DIRECTOR APPOINTED MR THOMAS SANDNER | |
AP01 | DIRECTOR APPOINTED MR WALTER BURSCHEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN FOY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FOY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN | |
AP01 | DIRECTOR APPOINTED MR MARK EDWIN HEALEY | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID EDWORTHY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as BE WHOLESALE LIMITED are:
Initiating party | Event Type | ||
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Defending party | BE WHOLESALE LIMITED | Event Date | 2016-01-18 |
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 23 February 2016 in 15 minute intervals starting at 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 24 February 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on 02380 381137, Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | BE WHOLESALE LIMITED | Event Date | 2015-02-27 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 April 2015 by which date claims must be sent to Sean Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the Liquidator of the Companies. After 17 April 2015, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the shareholders absolutely. Date of Appointment: 24 February 2015 For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
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. |