Dissolved
Dissolved 2013-11-13
Company Information for BETTA-QUILT CO.LIMITED
MANCHESTER, LANCASHIRE, M2,
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Company Registration Number
00578517
Private Limited Company
Dissolved Dissolved 2013-11-13 |
Company Name | |
---|---|
BETTA-QUILT CO.LIMITED | |
Legal Registered Office | |
MANCHESTER LANCASHIRE | |
Company Number | 00578517 | |
---|---|---|
Date formed | 1957-02-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2013-11-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 16:11:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MATTHEW HARTLEY |
||
JAMES MATTHEW HARTLEY |
||
JAMES MATTHEW HARTLEY |
||
IMRAN NOORMOHMED KOVARIWALA |
||
DAVID ERIC LEES |
||
PETER NICHOLAS SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBINSON |
Company Secretary | ||
DAVID KEITH BELCHER |
Director | ||
MICHAEL BELCHER |
Director | ||
JOSEPH COLEMAN |
Director | ||
REGINALD VERNON BELCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLUMBALUX LIMITED | Company Secretary | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLEEPDOWN TEXTILES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
SLUMBALUX LIMITED | Company Secretary | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLEEPDOWN TEXTILES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
BUSINESSWISE SOLUTIONS LTD | Director | 2017-10-13 | CURRENT | 2010-03-25 | Active | |
ASSIST MORTGAGE & LOANS LIMITED | Director | 2010-08-19 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
SLEEPDOWN TEXTILES LIMITED | Director | 2007-10-04 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
SLUMBALUX LIMITED | Director | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
JAY FRANCO EUROPE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
HOUSE OF STYLE INTERNATIONAL LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
SLEEPDOWN TEXTILES LIMITED | Director | 2007-11-02 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
SLUMBALUX LIMITED | Director | 2007-11-02 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLUMBALUX LIMITED | Director | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLEEPDOWN TEXTILES LIMITED | Director | 2006-06-05 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 | |
DUCIE WHARF MANAGEMENT COMPANY LIMITED | Director | 2018-07-26 | CURRENT | 2002-09-03 | Active | |
PENINSULA LEGAL SERVICES LIMITED | Director | 2018-07-20 | CURRENT | 1996-05-29 | Active | |
CRONER-I LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
PARADISE WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-05-08 | CURRENT | 2002-07-10 | Active | |
CRONER GROUP LIMITED | Director | 2015-12-10 | CURRENT | 2013-08-16 | Active | |
PENINSULA ONLINE SERVICES LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BRIGHT HR LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
ELWOOD ESTATES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-21 | Active | |
HEALTH ASSURED LTD | Director | 2011-05-11 | CURRENT | 2007-07-16 | Active | |
PENINSULA COMPLIANCE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
EMPLOYERLINE.CO.UK LIMITED | Director | 2009-09-01 | CURRENT | 2008-01-25 | Active | |
PENINSULA BUSINESS SERVICES (IRELAND) LTD | Director | 2009-09-01 | CURRENT | 2005-05-06 | Active | |
CRONER TAXWISE LIMITED | Director | 2009-09-01 | CURRENT | 1995-10-20 | Active | |
PENINSULA BUSINESS SERVICES LIMITED | Director | 2009-09-01 | CURRENT | 1983-02-25 | Active | |
SLUMBALUX LIMITED | Director | 2007-10-04 | CURRENT | 1977-06-28 | Dissolved 2013-11-13 | |
SLEEPDOWN TEXTILES LIMITED | Director | 2004-01-09 | CURRENT | 1982-02-12 | Dissolved 2013-11-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2008 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM RAM MILL GORDON STREET CHADDERTON OLDHAM LANCASHIRE OL9 9RQ | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JAMES MATTHEW HARTLEY | |
288a | SECRETARY APPOINTED MR JAMES MATTHEW HARTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Outstanding | GE COMMERCIAL FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (1740 - Manufacture made-up textiles, not apparel) as BETTA-QUILT CO.LIMITED are:
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. |