Company Information for BETHERE LIMITED
RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BETHERE LIMITED | |
Legal Registered Office | |
RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in PL21 | |
Company Number | 03698830 | |
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Company ID Number | 03698830 | |
Date formed | 1999-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 21/01/2013 | |
Return next due | 18/02/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 06:01:32 |
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Registered address | Last known status | Formation date | ||
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BETHERE | California | Unknown | |
BETHERE APP LTD | 178 SEVEN SISTERS ROAD LONDON N7 7PX | Active | Company formed on the 2015-10-22 | |
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BETHERE COURIER SERVICE LLC | 22916 90TH AVE E GRAHAM WA 983385724 | Dissolved | Company formed on the 2018-09-25 |
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BETHERE DISTRIBUTING INC. | 9558 DONNELL ROAD EDMONTON ALBERTA T6C 4C3 | Active | Company formed on the 2009-05-11 |
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BETHERE DISTRIBUTING LLC | 4234 I-75 BUSINESS SPUR BOX 272 SAULT STE. MARIE MI 49783 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-08-11 |
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BETHERE DISTRIBUTING LLC | Delaware | Unknown | |
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BETHERE HONGKONG INDUSTRIAL LIMITED | Active | Company formed on the 2006-10-26 | |
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BETHERE INC | Delaware | Unknown | |
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BETHERE INCORPORATED | California | Unknown | |
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BETHERE LLC | Delaware | Unknown | |
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BETHERE LLC | Michigan | UNKNOWN | |
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BETHERE LOGISTICS INC. | 62 Best Road Milton Ontario L9T 0H6 | Dissolved | Company formed on the 2021-06-24 |
BETHERE LTD | 114 Alcestor Road Birmingham B13 8EE | Active - Proposal to Strike off | Company formed on the 2022-03-21 | |
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Bethere Travel LLC | Connecticut | Unknown | |
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BETHERE VIRTUAL TOURS PTY LTD | Active | Company formed on the 2018-09-25 | |
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BETHERE, INC. | 1200 PEACHTREE ST LOUISVILLE GA 30434-1544 | Active/Owes Current Year AR | Company formed on the 2000-09-22 |
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BETHERE, L.L.C. | Dissolved | Company formed on the 2005-09-02 | |
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Bethere.com, Inc. | Delaware | Unknown | |
BETHEREAL LTD | 60 Otter Close London E15 2PZ | Active - Proposal to Strike off | Company formed on the 2021-04-12 | |
BETHEREAL LLC | 800 SE 4TH AVE HALLANDALE BEACH FL 33009 | Active | Company formed on the 2021-03-19 |
Officer | Role | Date Appointed |
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MONICA HARPER |
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DAVID MARTIN HARPER |
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MONICA HARPER |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM MINNEHAHA HURLEY MAIDENHEAD BERKSHIRE SL6 5NB | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA HARPER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HARPER / 16/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA HARPER / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 01/02/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARPER / 20/07/2002 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: LADYE PLACE HURLEY MAIDENHEAD BERKSHIRE SL6 5NB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-11 |
Proposal to Strike Off | 2012-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Corporation Tax Due Within One Year | 2012-01-01 | £ 11,798 |
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Creditors Due Within One Year | 2012-01-01 | £ 27,094 |
Other Creditors Due Within One Year | 2012-01-01 | £ 5,934 |
Other Taxation Social Security Within One Year | 2012-01-01 | £ 3,758 |
Trade Creditors Within One Year | 2012-01-01 | £ 5,604 |
Creditors and other liabilities
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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 BETHERE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 71,087 |
Current Assets | 2012-01-01 | £ 97,544 |
Debtors | 2012-01-01 | £ 26,457 |
Shareholder Funds | 2012-01-01 | £ 70,450 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BETHERE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BETHERE LIMITED | Event Date | 2013-12-23 |
Nature of Business: Media Representation Service. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a General Meeting of the Members of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 10 October 2014 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE by 12.00 noon on 9 October 2014 in order that the member be entitled to vote. G R Frampton (IP 7911 ) and H M Adam (IP 9140 ) Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , telephone: 01752 690101 , email: Hamish.adam@richardjsmith.com . Date of Appointment: 23 December 2013 . : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BETHERE LIMITED | Event Date | 2012-05-22 |
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. |