Dissolved
Dissolved 2018-04-03
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Company Information for CARL BEUSTER LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 08884967 Private Limited Company
Dissolved 2018-04-03 |
Company Overview
About Carl Beuster Ltd
CARL BEUSTER LTD was founded on 2014-02-10 and had its registered office in Lutterworth. The company was dissolved on the 2018-04-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARL BEUSTER LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 08884967 | |
|---|---|---|
| Date formed | 2014-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-04-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-23 20:34:55 |
| Companies House |
|
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Company Officers of CARL BEUSTER LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AG COSECS LTD |
||
CARL BEUSTER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETGP LTD | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
| AMANDEEP DHOOT LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2011-10-24 | Dissolved 2014-01-28 | |
| DAVID MADDISON CONSULTING LTD. | Company Secretary | 2012-07-13 | CURRENT | 2010-05-05 | Dissolved 2017-10-03 | |
| FAMILY FRIENDS VETERINARY CENTRE LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2011-05-10 | Active | |
| ACTINOID CONSULTING LTD | Company Secretary | 2012-07-09 | CURRENT | 2008-04-23 | Active - Proposal to Strike off |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 381 WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AE ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2016 TO 30/04/2016 | |
| AR01 | 10/02/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED AG COSECS LTD | |
| AA01 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 1052 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6DS | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to CARL BEUSTER LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-04-07 |
| Notices to Creditors | 2017-04-07 |
| Appointment of Liquidators | 2017-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against CARL BEUSTER LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARL BEUSTER LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Filed Financial Reports
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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 CARL BEUSTER LTD
Income
Government Income
We have not found government income sources for CARL BEUSTER LTD. 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 (86220 - Specialists medical practice activities) as CARL BEUSTER LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CARL BEUSTER LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARL BEUSTER LTD | Event Date | 2017-03-29 |
| At a general meeting of the above named Company, duly convened and held at Sennestr. 27, Hovelhof, 33161, on 29 March 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737. Ag HF10276 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARL BEUSTER LTD | Event Date | 2017-03-29 |
| Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 05 May 2017 to prove their debts by sending to the undersigned Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 March 2017 Office Holder details: Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737. Ag HF10276 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARL BEUSTER LTD | Event Date | 2017-03-29 |
| Steven Peter Ford , (IP No. 9387) of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . : Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737. Ag HF10276 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARL BEUSTER LTD 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 CARL BEUSTER LTD 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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