Dabeta Limited

Company Name	Dabeta Limited
Company Status	Dissolved
Company Number	00480008
Category	Private Limited Company
Incorporation Date	24 March 1950(74 years, 1 month ago)
Dissolution Date	15 October 2021 (2 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Charles Bethell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1992(42 years, 9 months after company formation)
Appointment Duration	28 years, 9 months (closed 15 October 2021)
Role	Engineer
Country of Residence	England
Correspondence Address	205 Broadbottom Road Mottram Hyde Cheshire SK14 6HY

Director Name	Mrs Christina Eileen Bethell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(42 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2002)
Role	Marketing Manager
Correspondence Address	Laburnum Cottage 4 Daisy Bank Lane, Heald Green Cheadle Cheshire SK8 3UB

Secretary Name	Mr George Charles Bethell
Nationality	British
Status	Resigned
Appointed	31 December 1992(42 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	George Bethell Ltd Lower Carrs Stockport Cheshire SK1 1YS

Secretary Name	Walter Harrison
Nationality	British
Status	Resigned
Appointed	04 October 2002(52 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	19 Wensley Drive Hazel Grove Cheshire SK7 6EW

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	Mr George Charles Bethell 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,400
Cash	£198,618
Current Liabilities	£1,868

Accounts

Latest Accounts	13 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 September

Charges

3 February 2006	Delivered on: 9 February 2006 Satisfied on: 8 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 rugby park bletchley road heaton mersey stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 February 2006

Delivered on: 9 February 2006
Satisfied on: 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 9 rugby park bletchley road heaton mersey stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

27 October 2017	Liquidators' statement of receipts and payments to 13 September 2017 (10 pages)
28 September 2016	Registered office address changed from 205 Broadbottom Road Mottram Hyde Cheshire SK14 6HY to 7 st Petersgate Stockport Cheshire SK1 1EB on 28 September 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 13 September 2016 (4 pages)
26 September 2016	Appointment of a voluntary liquidator (1 page)
26 September 2016	Declaration of solvency (3 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
19 September 2016	Previous accounting period shortened from 30 September 2016 to 13 September 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 300 (3 pages)
25 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 July 2015	Satisfaction of charge 1 in full (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 300 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Mr George Charles Bethell on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr George Charles Bethell on 1 October 2009 (2 pages)
19 December 2009	Termination of appointment of Walter Harrison as a secretary (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 June 2009	Registered office changed on 15/06/2009 from unit 9 rugby park bletchley road heaton mersey stockport cheshire SK4 3EJ (1 page)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 July 2007	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Registered office changed on 11/07/06 from: lower carrs stockport cheshire SK1 1YS (1 page)
24 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 February 2005	Return made up to 31/12/04; full list of members (6 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (2 pages)
11 October 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 (6 pages)
16 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 September 1982	Accounts made up to 31 March 1982 (4 pages)