Dissolved
Dissolved 2013-10-15
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Company Information for BEEFRIGHT LIMITED
NOTTINGHAM, NOTTINGHAMSHIRE, NG1,
|
Company Registration Number
 04816605 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Beefright Ltd
BEEFRIGHT LIMITED was founded on 2003-07-01 and had its registered office in Nottingham. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BEEFRIGHT LIMITED | ||||||
| Legal Registered Office | ||||||
| NOTTINGHAM NOTTINGHAMSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04816605 | |
|---|---|---|
| Date formed | 2003-07-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 15:15:43 |
| Companies House |
|
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Company Officers of BEEFRIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STANFORD SECRETARIES LIMITED |
||
MICHAEL STANLEY BENNETT |
||
ROBERTO MARCO FRANCESCO POLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD RICHARD RANDALL ROBERTS |
Director | ||
ANTHONY GERARD FITZHENRY |
Director | ||
ANTHONY GERARD FITZHENRY |
Company Secretary | ||
PAUL LIONEL GUSTAN NEWMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STANFORD SHELF COMPANY NO 1 PLC | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
| THE FARMRIGHT GROUP LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-12-02 | |
| WELLINGTON SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
| CHEESES OF NAZARETH LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| QUADRA FOODS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-06-16 | Dissolved 2016-02-25 | |
| KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-08-16 | Active | |
| GINGERLILY COSMETICS LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2004-10-26 | Active | |
| PRND ASSOCIATES LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Dissolved 2013-12-17 | |
| WOODROW WILSON PROPERTIES LIMITED | Company Secretary | 2004-03-18 | CURRENT | 1996-02-01 | Liquidation | |
| STICKPACK EUROPE LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2015-04-14 | |
| DAIRYSTIX LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-02-26 | |
| NEWTUCK LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-12-24 | |
| BLESSED ARE THE CHEESEMAKERS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active - Proposal to Strike off | |
| SEALFLEX OPERATIONS LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
| FARMRIGHT LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2000-04-10 | Dissolved 2018-04-08 | |
| CHURCH CONSERVATION LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1993-05-19 | Dissolved 2015-03-24 | |
| MORTON DIME LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| MOOSTIX LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| NEWWAVE PACKAGING LIMITED | Director | 2014-04-30 | CURRENT | 2012-06-06 | Active | |
| MKD 6 LIMITED | Director | 2010-10-08 | CURRENT | 2009-02-23 | Dissolved 2013-08-13 | |
| THE FARMRIGHT GROUP LIMITED | Director | 2008-10-24 | CURRENT | 2008-07-30 | Dissolved 2015-12-02 | |
| QUADRA FOODS LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-16 | Dissolved 2016-02-25 | |
| STICKPACK EUROPE LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2015-04-14 | |
| DAIRYSTIX LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-02-26 | |
| NEWTUCK LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-12-24 | |
| M & C PROPERTY LIMITED | Director | 2001-11-13 | CURRENT | 2001-03-21 | Active | |
| FARMRIGHT LIMITED | Director | 2000-07-31 | CURRENT | 2000-04-10 | Dissolved 2018-04-08 | |
| PREMONITION ANALYTICS LIMITED | Director | 2015-09-30 | CURRENT | 2015-02-24 | Active | |
| PARKER AND CHASE EDMONDS EDUCATION LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-12-27 | |
| PURFLEET LIMITED | Director | 2014-07-21 | CURRENT | 2012-04-24 | Active | |
| DELTRAN EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
| THE SAMPSON CORPORATION LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| STICKPACK EUROPE LIMITED | Director | 2009-05-20 | CURRENT | 2003-10-09 | Dissolved 2015-04-14 | |
| DRING BROS. LIMITED | Director | 2009-01-31 | CURRENT | 1975-07-17 | Dissolved 2016-11-29 | |
| FARMRIGHT LIMITED | Director | 2008-10-24 | CURRENT | 2000-04-10 | Dissolved 2018-04-08 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LATEST SOC | 05/07/11 STATEMENT OF CAPITAL;GBP 126 | |
| AR01 | 01/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANFORD SECRETARIES LIMITED / 01/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR ROBERTO MARCO FRANCESCO POLA | |
| CERTNM | COMPANY NAME CHANGED FARMFIRST LIMITED CERTIFICATE ISSUED ON 05/05/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| RES13 | RECLASSIFY SHARES 24/10/2008 | |
| RES01 | ADOPT ARTICLES 24/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ROBERTS | |
| 363s | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FITZHENRY | |
| 288a | DIRECTOR APPOINTED EDWARD RICHARD RANDALL ROBERTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/06/07--------- £ SI 9@1=9 £ IC 109/118 | |
| 88(2)R | AD 15/06/07--------- £ SI 9@1=9 £ IC 100/109 | |
| 88(2)R | AD 15/06/07--------- £ SI 8@1=8 £ IC 118/126 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE O3 MILK COMPANY LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED HAPPY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/12/03 | |
| 88(2)R | AD 01/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: GORS FARM, RHYDARGAEAU CARMARTHEN CARMARTHENSHIRE SA32 7AP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5133 - Wholesale dairy products Licences & Regulatory approval
We could not find any licences issued to BEEFRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against BEEFRIGHT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for BEEFRIGHT LIMITED. 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 (5133 - Wholesale dairy products) as BEEFRIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEEFRIGHT LIMITED 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BEEFRIGHT LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEEFRIGHT LIMITED | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEFRIGHT LIMITED 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 BEEFRIGHT LIMITED 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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