Company Information for B2E CONSULTING LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
04941100
Private Limited Company
Liquidation |
Company Name | |
---|---|
B2E CONSULTING LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS15 | |
Company Number | 04941100 | |
---|---|---|
Company ID Number | 04941100 | |
Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 08:34:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B2E CONSULTING SOLUTIONS LIMITED | WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB | Active | Company formed on the 2004-01-07 | |
B2E CONSULTING SERVICES LIMITED | WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB | Active | Company formed on the 2002-05-30 | |
B2E Consulting Engineers, P.C. | 116 N EDWARDS FERRY ROAD NE LEESBURG VA 20176 | Active | Company formed on the 1999-12-07 | |
B2E CONSULTING, LLC | 17817 NE 12TH ST BELLEVUE WA 980083452 | Active | Company formed on the 2017-01-02 | |
B2E CONSULTING ENGINEERS, P.C. | 116 EDWARDS FERRY RD NE LEESBURG VA 20176 | Forfeited | Company formed on the 2017-06-19 | |
B2E CONSULTING TRUSTEES LIMITED | WINCHESTER HOUSE, 2ND FLOOR 19 BEDFORD ROW LONDON WC1R 4EB | Active | Company formed on the 2019-05-17 | |
B2E CONSULTING ENGINEERS P C | District of Columbia | Unknown | ||
B2E CONSULTING INC. | 31 Broden Crescent Whitby Ontario L1P 0M1 | Active | Company formed on the 2022-10-05 | |
B2E CONSULTING LLC | 1685 Saint Johns Pl Kings Brooklyn NY 11233 | Active | Company formed on the 2024-02-29 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE CADDY |
||
JONATHAN ROWLATT HUBER RIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEAY YOUNG |
Company Secretary | ||
MARTIN KEAY YOUNG |
Director | ||
JASON DAVID BATTEN |
Company Secretary | ||
JASON DAVID BATTEN |
Director | ||
JOHN REGAN |
Director | ||
BELINDA LUCY BIRKS |
Company Secretary | ||
BELINDA LUCY BIRKS |
Director | ||
PAUL JOSEPH BIRKS |
Director | ||
ANDY THOMAS |
Company Secretary | ||
ANDY THOMAS |
Director | ||
BELINDA LUCY BIRKS |
Company Secretary | ||
BELINDA LUCY BIRKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GARDEN MARKETING LIMITED | Director | 2017-05-17 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
WAKEFIELD HOLDINGS LIMITED | Director | 2013-05-09 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
COMMUNISIS CHORLEYS LTD | Director | 2013-05-09 | CURRENT | 1962-10-17 | Active - Proposal to Strike off | |
BENDON CAPITAL PARTNER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
COMMUNISIS NI LTD | Director | 2009-10-31 | CURRENT | 1912-08-09 | Active - Proposal to Strike off | |
INTUISTIC LIMITED | Director | 2008-12-22 | CURRENT | 2003-12-04 | Liquidation | |
ABSOLUTE DATA SOLUTIONS LIMITED | Director | 2008-12-22 | CURRENT | 2001-02-19 | Liquidation | |
DATAFORM (DIGITAL) LIMITED | Director | 2006-12-30 | CURRENT | 1986-06-27 | Active - Proposal to Strike off | |
DATAFORM (NORTHERN) LIMITED | Director | 2006-12-30 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
PRINT DIRECTIVE LIMITED | Director | 2006-12-30 | CURRENT | 1995-11-22 | Active - Proposal to Strike off | |
CANADA 2 LIMITED | Director | 2006-12-30 | CURRENT | 1990-08-16 | Active - Proposal to Strike off | |
COMMUNISIS BROADPRINT LTD | Director | 2006-12-30 | CURRENT | 1985-08-14 | Active - Proposal to Strike off | |
COMMUNISIS DATAFORM LIMITED | Director | 2006-12-30 | CURRENT | 1997-04-22 | Active - Proposal to Strike off | |
DATAFORM (MIDLANDS) LIMITED | Director | 2006-12-30 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
COMMUNISIS DATAFORM SOUTH WEST LTD | Director | 2006-12-30 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
COMMUNISIS BBF LTD | Director | 2006-12-30 | CURRENT | 1917-09-20 | Active - Proposal to Strike off | |
COMMUNISIS ONE LTD | Director | 2006-12-30 | CURRENT | 1978-03-21 | Active - Proposal to Strike off | |
COMMUNISIS GROUP STRATEGIC PARTNERSHIPS LTD | Director | 2006-10-16 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
BANGQUOTE LIMITED | Director | 2006-05-31 | CURRENT | 1982-12-16 | Active - Proposal to Strike off | |
COMMUNISIS SECURITY PRODUCTS LTD | Director | 2005-02-17 | CURRENT | 1985-09-12 | Active - Proposal to Strike off | |
NEWJMTCO LIMITED | Director | 2004-08-03 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
ROBOT NO. 4 LIMITED | Director | 2004-08-03 | CURRENT | 1918-11-28 | Active - Proposal to Strike off | |
ROBOT NO. 7 LIMITED | Director | 2004-08-03 | CURRENT | 1965-02-19 | Active - Proposal to Strike off | |
LASER IMAGE LIMITED | Director | 2004-08-03 | CURRENT | 1985-05-03 | Active - Proposal to Strike off | |
YOMEGO LIMITED | Director | 2004-08-03 | CURRENT | 1971-12-17 | Active - Proposal to Strike off | |
STANDARD CHECK BOOK COMPANY LIMITED | Director | 2004-08-03 | CURRENT | 1969-01-31 | Active - Proposal to Strike off | |
ROBOT NO. 6 LIMITED | Director | 2004-08-03 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
MCCORQUODALE COLOUR DISPLAY LIMITED | Director | 2004-08-03 | CURRENT | 1964-03-26 | Active - Proposal to Strike off | |
KEN STOKES LIMITED | Director | 2004-08-03 | CURRENT | 1980-05-28 | Active - Proposal to Strike off | |
JACARANDA PRODUCTIONS LIMITED | Director | 2004-08-03 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
ART MASTER OF CHELSEA LIMITED | Director | 2003-09-15 | CURRENT | 1978-01-04 | Active - Proposal to Strike off | |
WADDINGTONS GAMES LIMITED | Director | 2003-09-15 | CURRENT | 1974-11-12 | Active | |
M.Y.E. LIMITED | Director | 2003-09-15 | CURRENT | 1910-07-13 | Active - Proposal to Strike off | |
MONO-WEB LIMITED | Director | 2003-09-15 | CURRENT | 1957-03-12 | Active - Proposal to Strike off | |
GDE LIMITED | Director | 2003-09-15 | CURRENT | 1942-10-16 | Active | |
SUPERVISION ENTERTAINMENT LIMITED | Director | 2003-09-15 | CURRENT | 1991-04-16 | Active - Proposal to Strike off | |
WADDINGTONS PLAYING CARD COMPANY LIMITED | Director | 2003-09-15 | CURRENT | 1942-07-04 | Active - Proposal to Strike off | |
SUBBUTEO SPORTS GAMES LIMITED | Director | 2003-09-15 | CURRENT | 1965-03-02 | Active - Proposal to Strike off | |
WADDINGTONS SECURITY PRINT LIMITED | Director | 2003-09-15 | CURRENT | 1970-01-05 | Active - Proposal to Strike off | |
THE COMMUNICATIONS AGENCY ONE LIMITED | Director | 2003-09-15 | CURRENT | 1975-04-15 | Active - Proposal to Strike off | |
WADDINGTONS VIDEOMASTER LIMITED | Director | 2003-09-15 | CURRENT | 1977-11-30 | Active - Proposal to Strike off | |
PFB ADVERTISING LIMITED | Director | 2003-09-15 | CURRENT | 1977-12-30 | Active - Proposal to Strike off | |
JOHN MANSFIELD TIMBER LIMITED | Director | 2003-09-15 | CURRENT | 1964-02-19 | Active | |
HOUSE OF DUBREQ LIMITED | Director | 2003-09-15 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
JAYPAK LIMITED | Director | 2003-09-15 | CURRENT | 1981-10-01 | Active - Proposal to Strike off | |
CHORLEY DIRECT MAIL LIMITED | Director | 2003-09-15 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
COMMUNISIS TRUSTEE COMPANY LIMITED | Director | 2001-09-09 | CURRENT | 1956-12-21 | Active - Proposal to Strike off | |
COMMUNISIS-CRM LIMITED | Director | 2000-11-27 | CURRENT | 1975-04-29 | Active - Proposal to Strike off | |
WADDINGTONS HOUSE LIMITED | Director | 2000-11-03 | CURRENT | 1904-10-03 | Active - Proposal to Strike off | |
JOHNSEN & JORGENSEN PLASTICS LIMITED | Director | 2000-09-13 | CURRENT | 1925-07-29 | Active - Proposal to Strike off | |
WADDINGTONS BUSINESS FORMS (CLAYTON WEST) LIMITED | Director | 2000-08-01 | CURRENT | 1956-03-17 | Active - Proposal to Strike off | |
WADDINGTONS BUSINESS FORMS LIMITED | Director | 2000-08-01 | CURRENT | 1974-11-12 | Active - Proposal to Strike off | |
WADDINGTON LIMITED | Director | 2000-07-11 | CURRENT | 1921-03-14 | Active - Proposal to Strike off | |
IMAGIO LTD | Director | 2000-05-30 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
E.K.LICKFOLD LIMITED | Director | 2000-03-31 | CURRENT | 1955-06-29 | Active - Proposal to Strike off | |
KIEON LIMITED | Director | 2000-03-31 | CURRENT | 1948-02-06 | Active - Proposal to Strike off | |
COMMUNISIS EUROPE LIMITED | Director | 1998-01-20 | CURRENT | 1930-07-14 | Active | |
JOHN WADDINGTON PROPERTIES | Director | 1997-09-19 | CURRENT | 1991-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Communisis House Manston Lane Leeds West Yorkshire LS15 8AH | |
AD02 | Register inspection address changed to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Communisis House Manston Lane Leeds LS15 8AH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH LOUISE CADDY on 2014-08-15 | |
CH01 | Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM Wakefield Road Leeds West Yorkshire LS10 1DU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH LOUISE MORTON on 2012-09-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
AR01 | 20/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | |
AP03 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON BATTEN | |
225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN REGAN | |
288a | DIRECTOR APPOINTED JONATHAN ROWLATT HUBER RIDDLE | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN KEAY YOUNG | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 187A FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QR | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 28/02/2008 TO 31/08/2007 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 1AF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE COACH HOUSE, 32A SHELFORD ROAD, RADCLIFFE-ON-TRENT NOTTINGHAM NG12 1AF | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 B2E CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B2E CONSULTING LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | B2E CONSULTING LIMITED | Event Date | 2018-04-04 |
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. |