Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > BEVERLEY SHOPPING CENTRE LIMITED
Company Information for BEVERLEY SHOPPING CENTRE LIMITED
LONDON, WC1E 6AB,
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Company Registration Number
 05850627 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Beverley Shopping Centre Ltd
BEVERLEY SHOPPING CENTRE LIMITED was founded on 2006-06-19 and had its registered office in London. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEVERLEY SHOPPING CENTRE LIMITED | |
| Legal Registered Office | |
| LONDON WC1E 6AB Other companies in WC1E | |
Filing Information
| Company Number | 05850627 | |
|---|---|---|
| Date formed | 2006-06-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVERLEY SHOPPING CENTRE LIMITED
The accountancy firm based at this address is LYNDOE REEVE LIMITED
The accountancy firm based at this address is LYNDOE REEVE LIMITED
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Company Officers of BEVERLEY SHOPPING CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES O'CONNOR |
||
JAMES EDWARD MORSE |
||
STEPHEN JOSEPH O'CONNOR |
||
JAMES STEPHEN REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FABULOUS PRODUCTS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2005-08-24 | Dissolved 2017-01-31 | |
| AUDLEY ROAD STETCHFORD LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-10-18 | |
| THE AVION CENTRE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-11-18 | |
| RCM ONE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
| MEADWAY ONE LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
| REES ELLIOTT EASTGATE LIMITED | Director | 2009-11-12 | CURRENT | 2006-03-09 | Liquidation | |
| REES ELLIOTT CHICHESTER ROAD LIMITED | Director | 2009-11-12 | CURRENT | 2006-09-15 | Active | |
| LODSTONE INVESTMENTS LTD | Director | 2009-04-23 | CURRENT | 2009-04-23 | Liquidation | |
| LODSTONE PROPERTIES LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| ITFORD FARM LTD | Director | 2008-12-16 | CURRENT | 2006-05-15 | Active | |
| MEECHING ROAD NEWHAVEN LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
| SHERRINGTON DEVELOPMENTS LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2015-06-09 | |
| HULL & HESSLE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-09 | |
| AUDLEY ROAD STETCHFORD LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-10-18 | |
| THE AVION CENTRE LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Dissolved 2014-11-18 | |
| REMOR PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Dissolved 2017-11-02 |
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 | 31/10/14 TOTAL EXEMPTION SMALL | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 131499 | |
| SH19 | 20/02/15 STATEMENT OF CAPITAL GBP 131499 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/02/15 | |
| RES06 | REDUCE ISSUED CAPITAL 14/02/2015 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 990 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 990 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'CONNOR / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES REES / 30/06/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 17/08/06--------- £ SI 899@1=899 £ IC 1/900 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BEVERLEY SHOPPING CENTRE LIMITED 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 BEVERLEY SHOPPING CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
| CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
| FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY |
Intangible Assets
Patents
We have not found any records of BEVERLEY SHOPPING CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEVERLEY SHOPPING CENTRE LIMITED
Income
Government Income
We have not found government income sources for BEVERLEY SHOPPING CENTRE 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 (68209 - Other letting and operating of own or leased real estate) as BEVERLEY SHOPPING CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEVERLEY SHOPPING CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVERLEY SHOPPING CENTRE 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 BEVERLEY SHOPPING CENTRE 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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