Kitebeta Limited

Company Name	Kitebeta Limited
Directors	Sylvia Cheeseman and Joanne Cheeseman
Company Status	Dissolved
Company Number	01174953
Category	Private Limited Company
Incorporation Date	24 June 1974(49 years, 10 months ago)
Previous Name	Leasowe Self Drive Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sylvia Cheeseman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	The Coppice Manorial Road Parkgate South Wirral Merseyside L64 6QN

Director Name	Joanne Cheeseman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 February 1994(19 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Students
Correspondence Address	The Coppice Manorial Road Parkgate South Wirral L64 6QN

Director Name	Anthony John Cheeseman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1991)
Role	Company Director
Correspondence Address	The Coppice Manorial Road Parkgate South Wirral Merseyside L64 6QN

Secretary Name	John Joseph Thompson
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	51 Sandbrook Lane Moreton Wirral Merseyside L46 0QQ

Director Name	Christopher Darlington
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(18 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 1999)
Role	Solicitor
Correspondence Address	2 Holmwood Avenue Barnston Merseyside L61 1AX

Director Name	Francis Anthony Walsh
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1993(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	15 Mumfords Lane Meols Wirral Merseyside L47 6AZ

Secretary Name	Francis Anthony Walsh
Nationality	British
Status	Resigned
Appointed	23 December 1994(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 January 1997)
Role	Company Director
Correspondence Address	15 Mumfords Lane Meols Wirral Merseyside L47 6AZ

Secretary Name	Christopher Darlington
Nationality	British
Status	Resigned
Appointed	10 January 1997(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	2 Holmwood Avenue Barnston Merseyside L61 1AX

Location

Registered Address	Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,906,483
Gross Profit	£863,965
Net Worth	£1,773,447
Cash	£443,231
Current Liabilities	£1,489,678

Accounts

Latest Accounts	31 May 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

18 October 2007	Dissolved (1 page)
18 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
7 February 2007	Liquidators statement of receipts and payments (5 pages)
24 July 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
20 August 2004	Receiver's abstract of receipts and payments (2 pages)
27 July 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2004	Receiver ceasing to act (1 page)
2 July 2004	Receiver's abstract of receipts and payments (2 pages)
16 July 2003	Receiver's abstract of receipts and payments (3 pages)
9 July 2003	Statement of affairs (11 pages)
9 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Registered office changed on 17/06/03 from: robson rhodes colwyn chambers 19 york street manchester lancashire M2 3BA (1 page)
10 January 2003	Receiver ceasing to act (1 page)
26 June 2002	Receiver's abstract of receipts and payments (3 pages)
28 June 2001	Receiver's abstract of receipts and payments (2 pages)
15 August 2000	Receiver's abstract of receipts and payments (2 pages)
21 March 2000	Secretary resigned;director resigned (1 page)
22 February 2000	Administrative Receiver's report (11 pages)
29 July 1999	Registered office changed on 29/07/99 from: colwyn chambers 19 york street manchester lancashire M2 3BA (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 1 water street liverpool merseyside L2 0RD (1 page)
22 June 1999	Appointment of receiver/manager (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
28 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Accounts made up to 31 May 1997 (18 pages)
9 February 1998	Company name changed A.J. & S. cheeseman LIMITED\certificate issued on 10/02/98 (2 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 January 1998	Particulars of mortgage/charge (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Accounts for a medium company made up to 31 May 1996 (22 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Director resigned (1 page)
31 March 1996	Accounts made up to 31 May 1995 (21 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 1995	Accounts for a medium company made up to 31 May 1994 (21 pages)

Kitebeta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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