Dissolved
Dissolved 2014-07-08
Free data on 57M+ companies
Home > England & Wales Companies > BE COMPLIANT LTD
Company Information for BE COMPLIANT LTD
KNUTSFORD, CHESHIRE, WA16 9RP,
|
Company Registration Number
 05714932 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Be Compliant Ltd
BE COMPLIANT LTD was founded on 2006-02-20 and had its registered office in Knutsford. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BE COMPLIANT LTD | |
| Legal Registered Office | |
| KNUTSFORD CHESHIRE WA16 9RP Other companies in WA16 | |
Filing Information
| Company Number | 05714932 | |
|---|---|---|
| Date formed | 2006-02-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB232293819 |
| Last Datalog update: | 2015-05-31 22:03:40 |
| Companies House |
|
Menu
|
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. |
Companies with same name BE COMPLIANT LTD
The following companies were found which have the same name as BE COMPLIANT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BE COMPLIANT LIMITED | 25 ST. NICHOLAS PLACE LEICESTER LE1 4LD | Active | Company formed on the 2015-01-16 | |
| BE COMPLIANT SERVICES LTD | 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | Active | Company formed on the 2015-10-16 | |
 |
BE COMPLIANT INSPECTIONS, LLC | 4660 PLAINVIEW RD MIDLOTHIAN TX 76065 | ACTIVE | Company formed on the 2013-04-08 |
|
Be Compliant, Inc. | 14 Red Leaf Lane 2nd Floor Ladera Ranch CA 92694 | FTB Suspended | Company formed on the 2002-03-25 |
| BE COMPLIANT CONSULTANCY LIMITED | UNIT A3, LIVINGSTONE COURT 55 PEEL ROAD WEALDSTONE HARROW HA3 7QT | Active | Company formed on the 2024-06-13 |
Company Officers of BE COMPLIANT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA ORFORD |
||
PHILLIP ANTHONY ORFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUSTAINABLE WASTE MANAGEMENT LIMITED | Director | 2003-10-15 | CURRENT | 2003-05-21 | Dissolved 2013-09-24 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 20/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM BUCKLOW HOUSE PINFOLD LANE PLUMLEY KNUTSFORD CHESHIRE WA16 9RP UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 20/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BUCKLOW HOUSE PINFOLD LANE PLUMLEY CHESHIRE WA16 9RP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORFORD / 01/02/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ORFORD / 01/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 123B KING STREET KNUTSFORD CHESHIRE WA16 6EH | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: KANZAN, LEGH RD KNUTSFORD CHESHIRE WA16 8LS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 123B KING STREET KNUTSFORD CHESHIRE WA16 6EH | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BE COMPLIANT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BE COMPLIANT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BE COMPLIANT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
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 BE COMPLIANT LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-06-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BE COMPLIANT 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 (74990 - Non-trading company) as BE COMPLIANT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BE COMPLIANT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE COMPLIANT 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 BE COMPLIANT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.