Company NameBetta-Quilt Co.Limited
Company StatusDissolved
Company Number00578517
CategoryPrivate Limited Company
Incorporation Date14 February 1957(66 years, 8 months ago)
Dissolution Date13 November 2013 (9 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMr James Matthew Hartley
Date of BirthFebruary 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(50 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Deepdale Green
Barrowford
Lancashire
BB9 8TB
Director NameDavid Eric Lees
Date of BirthFebruary 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(50 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Correspondence Address8 Broadway
Wilmslow
Cheshire
SK9 1NB
Director NameMr Peter Nicholas Swift
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(50 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Barn Free Green Lane
Lower Peover
Knutsford
Cheshire
WA16 9PS
Secretary NameMr James Matthew Hartley
Date of BirthFebruary 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(50 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Deepdale Green
Barrowford
Lancashire
BB9 8TB
Secretary NameMr James Matthew Hartley
NationalityBritish
StatusClosed
Appointed04 October 2007(50 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Deepdale Green
Barrowford
Lancashire
BB9 8TB
Director NameMr Imran Noormohmed Kovariwala
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(50 years, 9 months after company formation)
Appointment Duration6 years (closed 13 November 2013)
RoleSupply Chain Mgt
Country of ResidenceUnited Kingdom
Correspondence AddressBb1
Director NameMr David Keith Belcher
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(34 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 04 October 2007)
RoleCompany Director
Correspondence AddressPine Pool 11 Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Director NameMr Reginald Vernon Belcher
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(34 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 25 April 1996)
RoleCompany Director
Correspondence AddressSkerries 7 Anglesey Drive
Poynton
Stockport
Cheshire
SK12 1BT
Director NameMr Joseph Coleman
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(34 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 23 May 2002)
RoleCompany Director
Correspondence Address29 Gibwood Road
Northenden
Manchester
Lancashire
M22 4BR
Secretary NameMr Keith Robinson
NationalityBritish
StatusResigned
Appointed26 March 1991(34 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 04 October 2007)
RoleCompany Director
Correspondence Address5 Wentworth Avenue
Gorton
Manchester
Lancashire
M18 8RD
Director NameMichael Belcher
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(38 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 04 October 2007)
RoleCompany Director
Correspondence Address15 Plating Road
Lydgate Park
Saddleworth
Oldham
OL4 4DL

Location

Registered Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£1,308,546
Cash£2,373,164
Current Liabilities£1,782,581

Accounts

Latest Accounts31 December 2006 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 November 2013Final Gazette dissolved following liquidation (1 page)
13 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013Final Gazette dissolved following liquidation (1 page)
13 August 2013Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Liquidators' statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Liquidators' statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2013Liquidators statement of receipts and payments to 26 May 2013 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 26 May 2013 (5 pages)
20 June 2013Liquidators' statement of receipts and payments to 26 May 2013 (5 pages)
14 December 2012Liquidators statement of receipts and payments to 26 November 2012 (5 pages)
14 December 2012Liquidators' statement of receipts and payments to 26 November 2012 (5 pages)
14 December 2012Liquidators' statement of receipts and payments to 26 November 2012 (5 pages)
1 June 2012Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
1 June 2012Liquidators statement of receipts and payments to 26 May 2012 (5 pages)
1 June 2012Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
6 December 2011Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
6 December 2011Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
6 December 2011Liquidators statement of receipts and payments to 26 November 2011 (5 pages)
20 June 2011Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
20 June 2011Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
20 June 2011Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
21 December 2010Liquidators statement of receipts and payments to 26 November 2010 (5 pages)
21 December 2010Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
21 December 2010Liquidators' statement of receipts and payments to 26 November 2010 (5 pages)
4 December 2009Appointment of a voluntary liquidator (1 page)
4 December 2009Appointment of a voluntary liquidator (1 page)
27 November 2009Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
27 November 2009Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
2 July 2009Administrator's progress report to 2 June 2009 (9 pages)
2 July 2009Administrator's progress report to 2 June 2009 (9 pages)
2 July 2009Administrator's progress report to 2 June 2009 (9 pages)
1 June 2009Notice of extension of period of Administration (1 page)
1 June 2009Notice of extension of period of Administration (1 page)
30 December 2008Administrator's progress report to 2 December 2008 (19 pages)
30 December 2008Administrator's progress report to 2 December 2008 (19 pages)
30 December 2008Administrator's progress report to 2 December 2008 (19 pages)
29 July 2008Statement of administrator's proposal (55 pages)
29 July 2008Statement of administrator's proposal (55 pages)
28 July 2008Statement of affairs with form 2.15B/2.14B (7 pages)
28 July 2008Statement of affairs with form 2.15B/2.14B (7 pages)
6 June 2008Appointment of an administrator (1 page)
6 June 2008Appointment of an administrator (1 page)
5 June 2008Registered office changed on 05/06/2008 from ram mill gordon street chadderton oldham lancashire OL9 9RQ (1 page)
5 June 2008Registered office changed on 05/06/2008 from ram mill gordon street chadderton oldham lancashire OL9 9RQ (1 page)
15 April 2008Return made up to 26/03/08; full list of members (9 pages)
15 April 2008Secretary appointed mr james matthew hartley (1 page)
15 April 2008Secretary appointed mr james matthew hartley (1 page)
15 April 2008Secretary appointed mr james matthew hartley (1 page)
15 April 2008Return made up to 26/03/08; full list of members (9 pages)
15 April 2008Secretary appointed mr james matthew hartley (1 page)
14 April 2008Appointment Terminated Secretary keith robinson (1 page)
14 April 2008Appointment terminated secretary keith robinson (1 page)
17 January 2008Registered office changed on 17/01/08 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
17 January 2008Registered office changed on 17/01/08 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
13 December 2007New director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2021 under section 1088 of the Companies Act 2006
(2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 December 2007Auditor's resignation (1 page)
10 December 2007Auditor's resignation (1 page)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007Particulars of mortgage/charge (12 pages)
17 October 2007Particulars of mortgage/charge (12 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
10 October 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Declaration of assistance for shares acquisition (7 pages)
10 October 2007Director resigned (1 page)
10 October 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
10 October 2007Declaration of assistance for shares acquisition (7 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007Return made up to 26/03/07; full list of members (10 pages)
28 June 2007Return made up to 26/03/07; full list of members (10 pages)
17 February 2007Particulars of mortgage/charge (5 pages)
17 February 2007Particulars of mortgage/charge (4 pages)
17 February 2007Particulars of mortgage/charge (5 pages)
17 February 2007Particulars of mortgage/charge (4 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
6 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
6 July 2006Return made up to 26/03/06; full list of members (10 pages)
6 July 2006Return made up to 26/03/06; full list of members (10 pages)
27 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
27 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
5 May 2005Particulars of mortgage/charge (3 pages)
5 May 2005Particulars of mortgage/charge (3 pages)
29 March 2005Return made up to 26/03/05; full list of members (10 pages)
29 March 2005Return made up to 26/03/05; full list of members (10 pages)
29 June 2004Accounts for a small company made up to 31 December 2003 (5 pages)
29 June 2004Accounts for a small company made up to 31 December 2003 (5 pages)
8 April 2004Return made up to 26/03/04; full list of members (10 pages)
8 April 2004Return made up to 26/03/04; full list of members (10 pages)
19 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
19 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
19 March 2003Return made up to 26/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 March 2003Return made up to 26/03/03; full list of members (10 pages)
19 June 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 June 2002Accounts for a small company made up to 31 December 2001 (5 pages)
14 June 2002Director resigned (1 page)
14 June 2002Director resigned (1 page)
9 April 2002Return made up to 26/03/02; full list of members (10 pages)
9 April 2002Return made up to 26/03/02; full list of members (10 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 April 2001Return made up to 26/03/01; full list of members (11 pages)
11 April 2001Return made up to 26/03/01; full list of members (11 pages)
10 July 2000Accounts for a medium company made up to 31 December 1999 (15 pages)
10 July 2000Accounts for a medium company made up to 31 December 1999 (15 pages)
5 April 2000Return made up to 26/03/00; full list of members (8 pages)
5 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 June 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
14 June 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
7 April 1999Return made up to 26/03/99; change of members (6 pages)
7 April 1999Return made up to 26/03/99; change of members (6 pages)
19 November 1998Director's particulars changed (1 page)
19 November 1998Director's particulars changed (1 page)
12 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 April 1998Return made up to 26/03/98; no change of members (4 pages)
23 April 1998Return made up to 26/03/98; no change of members (4 pages)
19 May 1997Return made up to 26/03/97; full list of members (8 pages)
19 May 1997Return made up to 26/03/97; full list of members (8 pages)
15 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 April 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1996Director resigned (1 page)
19 July 1996Director resigned (1 page)
1 April 1996Return made up to 26/03/96; full list of members (6 pages)
1 April 1996Return made up to 26/03/96; full list of members (6 pages)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
27 June 1995Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP (1 page)
7 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
7 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995Return made up to 26/03/95; no change of members (4 pages)
30 March 1995Return made up to 26/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
13 May 1983Accounts made up to 31 December 1982 (7 pages)
13 May 1983Accounts made up to 31 December 1982 (7 pages)
14 February 1957Incorporation (12 pages)
14 February 1957Incorporation (12 pages)