Grain Wharf
Salford
Manchester
M50 3TX
Secretary Name | Mr Wesley Dennis Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 April 2009(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 21 August 2014) |
Role | Accountant |
Correspondence Address | 37 Winnipeg Quay Salford Quays Manchester Greater Manchester M50 3TY |
Director Name | Mr Keith Andrew Bevan |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2009(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 21 August 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 The Sanctuary Hulme Manchester Lancashire M15 5TR |
Director Name | Mr David Joseph Potter |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2009(25 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Leaview Whelley Wigan Lancashire WN1 3UJ |
Director Name | David Anderson Air |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(7 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 18 June 1992) |
Role | Managing Director |
Correspondence Address | The Barton Maudlin Lane Bramber Steyning West Sussex BN44 3WX |
Director Name | Emanuel John Elliot |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1991(7 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 02 April 2009) |
Role | Company Director |
Correspondence Address | 5201 N Orange Blossom Trail Orlando Florida 32810 United States |
Director Name | John Emanuel Elliot |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 16 January 2007) |
Role | Company Director |
Correspondence Address | 5201 N Orange Blossom Trail Orlando Florida 32810 United States |
Secretary Name | Carol A Wherry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 July 1994) |
Role | Company Director |
Correspondence Address | 656 Brechin Drive Winter Park Florida 32714 Foreign |
Director Name | Mr Alan George Dawes |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 13 February 2009) |
Role | Chemical Engineer |
Correspondence Address | 19 Petworth Avenue Goring By Sea Worthing West Sussex BN12 4QL |
Secretary Name | Donald Peter Freeman |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(9 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 January 1995) |
Role | Company Director |
Correspondence Address | 2 Bowshotts Cottages Cowfold Road West Grinstead Horsham West Sussex RH13 8LY |
Secretary Name | John E Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 16 November 2007) |
Role | Secretary |
Correspondence Address | 5201 North Orange Blossom Trail Orlando Florida 32810 |
Secretary Name | Ms Jeanne Lyons |
---|---|
Status | Resigned |
Appointed | 16 January 2007(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 April 2009) |
Role | Secretary |
Correspondence Address | 5201 N Orange Blossom Trail Orlando Florida Fl32810 |
Director Name | Mr Marc Elliott |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2007(22 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 April 2009) |
Role | Company Director |
Correspondence Address | 5201 N Orange Blossom Trail Orlando Florida Fl32810 |
Website | www.beverley-environmental.co.uk |
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Registered Address | Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
763.2k at £1 | Buffalo Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £641,526 |
Cash | £191,209 |
Current Liabilities | £143,685 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
21 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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21 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2014 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
14 March 2014 | Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages) |
24 July 2013 | Liquidators' statement of receipts and payments to 31 May 2013 (14 pages) |
24 July 2013 | Liquidators statement of receipts and payments to 31 May 2013 (14 pages) |
1 August 2012 | Liquidators statement of receipts and payments to 31 May 2012 (15 pages) |
1 August 2012 | Liquidators' statement of receipts and payments to 31 May 2012 (15 pages) |
24 June 2011 | Registered office address changed from Brookers Road Billingshurst West Sussex RH14 9RZ on 24 June 2011 (2 pages) |
8 June 2011 | Resolutions
|
8 June 2011 | Statement of affairs with form 4.19 (11 pages) |
8 June 2011 | Appointment of a voluntary liquidator (1 page) |
24 February 2011 | Accounts for a small company made up to 31 May 2010 (7 pages) |
25 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Keith Andrew Bevan on 20 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Resolutions
|
24 December 2009 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
26 November 2009 | Appointment of David Joseph Potter as a director (3 pages) |
20 October 2009 | Accounts for a small company made up to 31 May 2009 (7 pages) |
8 July 2009 | Secretary appointed wesley dennis smith (2 pages) |
30 June 2009 | Appointment terminated director emanuel elliot (1 page) |
30 June 2009 | Director appointed ian stuart hogg (2 pages) |
30 June 2009 | Appointment terminated director marc elliott (1 page) |
30 June 2009 | Appointment terminated secretary jeanne lyons (1 page) |
17 June 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
12 June 2009 | Company name changed general combustion LIMITED\certificate issued on 16/06/09 (2 pages) |
5 June 2009 | Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page) |
5 June 2009 | Director appointed keith andrew bevan (2 pages) |
19 May 2009 | Gbp ic 1404254/763242\16/04/09\gbp sr 641012@1=641012\ (2 pages) |
6 March 2009 | Declaration of shares redemption:auditor's report (3 pages) |
6 March 2009 | Resolutions
|
6 March 2009 | Appointment terminate, director alan dawes logged form (1 page) |
26 February 2009 | Full accounts made up to 30 September 2008 (19 pages) |
17 February 2009 | Appointment terminated director alan dawes (1 page) |
14 January 2009 | Director appointed mr marc elliott (1 page) |
14 January 2009 | Secretary appointed ms jeanne lyons (1 page) |
14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
13 January 2009 | Appointment terminated director john elliot (1 page) |
13 January 2009 | Appointment terminated secretary john elliott (1 page) |
21 January 2008 | Full accounts made up to 30 September 2007 (21 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
16 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
16 January 2007 | Full accounts made up to 30 September 2006 (19 pages) |
7 August 2006 | Full accounts made up to 30 September 2005 (25 pages) |
3 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (17 pages) |
23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
11 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2004 | Full accounts made up to 30 September 2003 (16 pages) |
31 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members
|
16 November 2002 | Full accounts made up to 30 September 2002 (14 pages) |
8 July 2002 | Particulars of mortgage/charge (4 pages) |
13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
6 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
12 January 2001 | Return made up to 20/12/00; full list of members
|
10 November 2000 | Full accounts made up to 30 September 2000 (12 pages) |
13 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (7 pages) |
2 March 1999 | Full accounts made up to 30 September 1998 (16 pages) |
26 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
24 October 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (17 pages) |
31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (18 pages) |
16 January 1997 | Return made up to 20/12/96; full list of members (4 pages) |
18 December 1996 | Particulars of mortgage/charge (11 pages) |
16 December 1996 | Particulars of mortgage/charge (4 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (18 pages) |
17 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
7 July 1995 | Full accounts made up to 30 September 1994 (16 pages) |
5 December 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 1990 | Particulars of mortgage/charge (3 pages) |
28 April 1987 | Particulars of mortgage/charge (11 pages) |
28 September 1984 | Incorporation (17 pages) |