Company Information for BETA THINKING LIMITED
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX,
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Company Registration Number
06313534
Private Limited Company
Liquidation |
Company Name | ||
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BETA THINKING LIMITED | ||
Legal Registered Office | ||
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX Other companies in W12 | ||
Previous Names | ||
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Company Number | 06313534 | |
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Company ID Number | 06313534 | |
Date formed | 2007-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-06 03:14:26 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BROUGHTON |
Company Secretary | ||
CLAIR NATTALIE LOWE |
Director | ||
MICHAEL GARETH LOWE |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Castle Street Castle Street Guildford GU1 3UW England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
PSC04 | Change of details for Mr Peter James Lowe as a person with significant control on 2019-10-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter James Lowe on 2019-07-16 | |
PSC04 | Change of details for Mr Peter James Lowe as a person with significant control on 2019-07-16 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
PSC07 | CESSATION OF CLAIR NATTALIE LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 08/02/17 | |
CERTNM | COMPANY NAME CHANGED PETER J. LOWE LTD CERTIFICATE ISSUED ON 08/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 48 MIDDLEBROOK GREEN MARKET HARBOROUGH LE16 7DW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP | |
TM02 | Termination of appointment of Ian Broughton on 2016-08-31 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter James Lowe on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR NATTALIE LOWE | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS CLAIR NATTALIE LOWE | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter James Lowe on 2013-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 MEADWAY ROACH VIEW BURY BL9 9TY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LOWE | |
AP03 | Appointment of Mr Ian Broughton as company secretary | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LOWE / 16/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
88(2)R | AD 16/07/07--------- £ SI 100@1=100 £ IC 2/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 |
Appointmen | 2020-12-08 |
Resolution | 2020-12-08 |
Meetings o | 2020-11-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due After One Year | 2012-07-01 | £ 11,079 |
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Creditors and other liabilities
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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 BETA THINKING LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Cash Bank In Hand | 2012-07-01 | £ 3,810 |
Current Assets | 2012-07-01 | £ 5,210 |
Debtors | 2012-07-01 | £ 1,400 |
Fixed Assets | 2012-07-01 | £ 1,311 |
Shareholder Funds | 2012-07-01 | £ 4,558 |
Tangible Fixed Assets | 2012-07-01 | £ 1,311 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BETA THINKING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BETA THINKING LIMITED | Event Date | 2020-12-08 |
Name of Company: BETA THINKING LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 06313534 Previous Name of Company: PETER J. LOWE LTD Nature of Business: Artistic creation Ty… | |||
Initiating party | Event Type | Resolution | |
Defending party | BETA THINKING LIMITED | Event Date | 2020-12-08 |
BETA THINKING LIMITED (Company Number 06313534 ) Previous Name of Company: PETER J. LOWE LTD In Creditors' Voluntary Liquidation ("the Company") Registered office: Castle Street, Castle Street, Guildf… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BETA THINKING LIMITED | Event Date | 2020-11-18 |
BETA THINKING LIMITED (Company Number 06313534 ) Previous Name of Company: PETER J. LOWE LTD Registered office: Castle Street, Castle Street, Guildford, GU1 3UW Principal trading address: Flat 18, Par… | |||
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. |