Dissolved
Dissolved 2016-12-13
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Company Information for BEEF LTD
BATH ROAD, BRISTOL, BS4,
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Company Registration Number
 05868270 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Beef Ltd
BEEF LTD was founded on 2006-07-06 and had its registered office in Bath Road. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEEF LTD | |
| Legal Registered Office | |
| BATH ROAD BRISTOL | |
Filing Information
| Company Number | 05868270 | |
|---|---|---|
| Date formed | 2006-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BEEF LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN NATHAN HOSTLER |
||
KEVIN DANIEL BROADLEY |
||
THOMAS JED BURTON |
||
BENJAMIN NATHAN HOSTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES ENGLAND |
Director | ||
BENJAMIN NATHAN HOSHER |
Director | ||
KEVIN DANIEL BROADLEY |
Company Secretary | ||
KEVIN DANIEL BROADLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 1.10 THE PAINTWORKS BATH ROAD BRISTOL BRISTOL BS4 3EH ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 196.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 06/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHAN HOSTLER / 06/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ENGLAND / 06/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JED BURTON / 06/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL BROADLEY / 06/07/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROADLEY / 01/08/2009 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURTON / 01/08/2009 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 1.10 THE PAINTWORKS THE BATH ROAD BRISTOL BRISTOL BS43EH ENGLAND | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM UNIT 4.3 THE PAINTWORKS BATH ROAD BRISTOL BS43EH | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288a | DIRECTOR APPOINTED MR BENJAMIN NATHAN HOSTLER | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 4, 3 PAINTWORKS ARNOS VALE BRISTOL BS43EH | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN HOSHER | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 12-13 KING SQUARE BRISTOL BS2 8JH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 12 KING SQUARE BRISTOL BS2 8JH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: UNIT 9 14 KING SQUARE BRISTOL BS2 8JJ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/07/06--------- £ SI 94@1=94 £ IC 1/95 | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to BEEF LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-22 |
| Resolutions for Winding-up | 2014-04-30 |
| Appointment of Liquidators | 2014-04-30 |
| Notices to Creditors | 2014-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against BEEF LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEEF LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 BEEF LTD
Intangible Assets
Domain Names
BEEF LTD owns 25 domain names.
baseframe.co.uk drumonline.co.uk equipmentcases.co.uk krazyklub.co.uk pagsupport.co.uk pagsupportservices.co.uk pixelprefect.co.uk the-cedar.co.uk titstrucksandwar.co.uk tweetiepies.co.uk unclejacobs.co.uk bigblueyonder.co.uk beefsource.co.uk irregular.co.uk iwantlocal.co.uk monstroso.co.uk oliverhostler.co.uk thebristolgroup.co.uk swtop100.co.uk thegreenhost.co.uk mediacloud.co.uk sugarhillfestival.co.uk kidcarpet.co.uk noodall.co.uk creativecloud.co.uk
Income
Government Income
Government spend with BEEF LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
|
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| Bristol City Council | |
|
WEB AND CONTENT MGMT |
| Bristol City Council | |
|
WEB AND CONTENT MGMT |
| Bristol City Council | |
|
PUBLICATIONS INTERNAL |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BEEF 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BEEF LTD | Event Date | 2014-04-22 |
| That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up.: That Sandra McAlister and Simon Barriball be appointed as Joint Liquidators on 22 April 2014 for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Sandra McAlister and Simon Barriball as Joint Liquidators was confirmed. Sandra McAlister (IP number 9375) and Simon Barriball (IP number 11950) both of McAlister & Co , 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 22 April 2014. Further information about this case is available from Sandra McAlister at the offices of McAlister and Co on 01792 459 600 . Kevin Broadley , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEEF LTD | Event Date | 2014-04-22 |
| Sandra McAlister and Simon Barriball of McAlister & Co , 10 St Helens Road, Swansea SA1 4AW : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEEF LIMITED | Event Date | 2014-04-22 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 10 St Helens Road, Swansea SA1 4AW on 31 August 2016 at 11.30 for Members and 11.45 for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Sandra McAlister and Simon Barriball (IP numbers 9375 and 11950 ) of McAlister & Co , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 22 April 2014 . Further information about this case is available from Linda Tolley at the offices of McAlister and Co on 01792 459 600 or at simon@mcalisterco.co.uk. Sandra McAlister and Simon Barriball , Joint Liquidators | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEEF LTD | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 10 St Helens Road, Swansea SA1 4AW by 25 July 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Sandra McAlister and Simon Barriball (IP numbers 9375 and 11950) of McAlister & Co, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 22 April 2014. Further information about this case is available from Sandra McAlister at the offices of McAlister and Co on 01792 459 600. Sandra McAlister and Simon Barriball , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
BEEF LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 15,000| Category | Award/Grant | |
|---|---|---|
| HISTORIC - wi-Map : Collaborative Research and Development | 2008-10-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded BEEF 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. |
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