BEVA Construction Ltd

Company Name	BEVA Construction Ltd
Company Status	Dissolved
Company Number	01083957
Category	Private Limited Company
Incorporation Date	28 November 1972(51 years, 5 months ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)
Previous Name	BEVA Construction (Rochdale) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Frederick Chadwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (closed 30 September 2014)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	Stubb House Stubb Mytholmroyd Hebden Bridge West Yorkshire HX7 5AP

Director Name	Mr William Chadwick
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Perrygate Avenue Didsbury Manchester Lancashire M20 1JR

Secretary Name	Debbie Rushton
Nationality	British
Status	Closed
Appointed	01 July 2007(34 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 September 2014)
Role	Accountant
Correspondence Address	16 Cornbrook Close Wardle Rochdale OL12 9NN

Secretary Name	Mrs Linda Ann Whale
Nationality	British
Status	Resigned
Appointed	21 July 1989(16 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	28 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Charles Frank Lee
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2004)
Role	Builder
Correspondence Address	11 Oakley Park Bolton Lancashire BL1 5XL

Secretary Name	Charles Frank Lee
Nationality	British
Status	Resigned
Appointed	31 May 1992(19 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	11 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Andrew James Gladwin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Commercial Director
Correspondence Address	Grove House 4 Fountain Grove Pinfold Huddersfield West Yorkshire HD4 5SE

Director Name	Mrs Linda Ann Whale
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(29 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2007)
Role	Secretary
Correspondence Address	28 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Director Name	Mr Jeffrey Williams
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(29 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 December 2010)
Role	Construction Director
Country of Residence	England
Correspondence Address	29 Alfred Avenue Worsley Manchester M28 2TX

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£2,058,409
Net Worth	£2,623,688
Cash	£3,130,595
Current Liabilities	£2,842,849

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

30 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	Final Gazette dissolved following liquidation (1 page)
30 June 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 December 2013	Liquidators statement of receipts and payments to 30 November 2013 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
1 July 2013	Liquidators' statement of receipts and payments to 31 May 2013 (5 pages)
1 July 2013	Liquidators statement of receipts and payments to 31 May 2013 (5 pages)
20 December 2012	Liquidators statement of receipts and payments to 30 November 2012 (5 pages)
20 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
13 December 2011	Termination of appointment of Jeffrey Williams as a director (2 pages)
15 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
8 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 31 May 2010 (7 pages)
7 July 2010	Liquidators' statement of receipts and payments to 31 May 2010 (7 pages)
8 June 2009	Registered office changed on 08/06/2009 from chichester business centre chichester street rochdale OL16 2AU (1 page)
5 June 2009	Notice of Constitution of Liquidation Committee (2 pages)
5 June 2009	Statement of affairs with form 4.19 (37 pages)
5 June 2009	Appointment of a voluntary liquidator (1 page)
5 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
12 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
19 July 2007	New director appointed (3 pages)
19 July 2007	New secretary appointed (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
27 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
7 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
5 January 2005	Director resigned (1 page)
21 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 December 2004	Declaration of assistance for shares acquisition (5 pages)
14 December 2004	Declaration of assistance for shares acquisition (5 pages)
14 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (20 pages)
9 June 2004	Return made up to 31/05/04; full list of members (8 pages)
23 December 2003	Company name changed beva construction (rochdale) lim ited\certificate issued on 23/12/03 (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (20 pages)
14 October 2003	Director resigned (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 May 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
13 June 2002	Return made up to 31/05/02; full list of members (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (18 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 December 1999 (19 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (19 pages)
21 June 1999	Return made up to 31/05/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (20 pages)
10 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 July 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (17 pages)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
3 November 1992	Memorandum and Articles of Association (16 pages)
6 July 1988	Return made up to 31/05/88; full list of members (4 pages)

BEVA Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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