Dissolved
Dissolved 2015-07-16
Company Information for BEEMATES MEDIA LIMITED
STOCKPORT, SK3,
|
Company Registration Number
08054586
Private Limited Company
Dissolved Dissolved 2015-07-16 |
Company Name | |
---|---|
BEEMATES MEDIA LIMITED | |
Legal Registered Office | |
STOCKPORT | |
Company Number | 08054586 | |
---|---|---|
Date formed | 2012-05-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-07-16 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
VASILE FOCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALVIN THOMAS KENT |
Director | ||
ZHANNA NOVIKOVA |
Director |
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FINCH INVESTMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2009-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 41 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHANNA NOVIKOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALVIN KENT | |
AP01 | DIRECTOR APPOINTED VASILE FOCA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-02 |
Resolutions for Winding-up | 2012-12-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JADENFINCH LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as BEEMATES MEDIA LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BEEMATES MEDIA LIMITED | Event Date | 2015-01-27 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company is to be held at DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX on 30 March 2015 at 3.00 pm to be followed at 3.30 pm by a Final Meeting of Creditors, for the purpose of having a final account laid before them by the liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX together with a proof of debt, no later than 12 noon on 27 March 2015. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEEMATES MEDIA LIMITED | Event Date | |
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire SK3 8AX on 13 December 2012, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Vasile Foca , Office holder capacity: Director . : Dated: 13 December 2012 | |||
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. |