Bevlan Limited

Company Name	Bevlan Limited
Company Status	Dissolved
Company Number	02951168
Category	Private Limited Company
Incorporation Date	21 July 1994(29 years, 9 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Armistead
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2013(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	21 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mrs Joan Miriam Wall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 September 1994(2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	34 Highfield Close Stockport Cheshire SK3 8UB

Secretary Name	Mr Geoffrey Paul Wall
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 months after company formation)
Appointment Duration	19 years (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Bridles Seascale Cumbria CA20 1QG

Director Name	Mr Geoffrey Paul Wall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(2 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Bridles Seascale Cumbria CA20 1QG

Location

Registered Address	Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Armistead Property Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£363,047
Current Liabilities	£535,421

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 October 2015	Bona Vacantia disclaimer (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 September 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
19 October 2013	Registration of charge 029511680008, created on 11 October 2013 (9 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (3 pages)
27 September 2013	Appointment of Mr Peter Armistead as a director on 20 September 2013 (2 pages)
27 September 2013	Termination of appointment of Geoffrey Paul Wall as a director on 20 September 2013 (1 page)
27 September 2013	Termination of appointment of Geoffrey Paul Wall as a secretary on 20 September 2013 (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 September 2013	Satisfaction of charge 4 in full (1 page)
17 September 2013	Satisfaction of charge 6 in full (1 page)
17 September 2013	Satisfaction of charge 3 in full (1 page)
17 September 2013	Satisfaction of charge 1 in full (1 page)
17 September 2013	Satisfaction of charge 7 in full (1 page)
21 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Registered office address changed from 44-46 Market Street Hyde Cheshire SK14 1AH on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
5 December 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 July 2010	Secretary's details changed for Mr Geoffrey Paul Wall on 31 December 2009 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr Geoffrey Paul Wall on 31 December 2009 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 April 2010	Registered office address changed from 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB on 26 April 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2010	Annual return made up to 21 July 2009 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Joan Wall as a director (2 pages)
7 December 2009	Notice of ceasing to act as receiver or manager (2 pages)
7 December 2009	Receiver's abstract of receipts and payments to 22 October 2009 (2 pages)
7 December 2009	Notice of appointment of receiver or manager (2 pages)
12 November 2009	Notice of appointment of receiver or manager (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 34 highfield close bramhall stockport cheshire SK3 8UB (1 page)
30 October 2008	Return made up to 21/07/08; full list of members (4 pages)
12 October 2007	Return made up to 21/07/07; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 July 2006	Return made up to 21/07/06; full list of members (3 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Particulars of mortgage/charge (3 pages)
5 September 2005	Return made up to 21/07/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Particulars of mortgage/charge (5 pages)
4 August 2003	Return made up to 21/07/03; full list of members (7 pages)
18 June 2003	Registered office changed on 18/06/03 from: 88 lavington avenue cheadle stockport cheshire SK8 2HH (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 October 2002	Registered office changed on 30/10/02 from: 14 beaminster avenue heaton mersey stockport cheshire SK4 3HU (1 page)
14 July 2002	Return made up to 21/07/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 21/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
27 July 2000	Return made up to 21/07/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
26 July 1999	Return made up to 21/07/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
13 August 1998	Return made up to 21/07/98; no change of members (4 pages)
3 February 1998	(6 pages)
22 September 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Return made up to 21/07/97; no change of members (4 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Secretary resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Accounts made up to 31 March 1996 (5 pages)
14 January 1997	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 January 1997	Return made up to 21/07/95; no change of members (4 pages)
14 January 1997	New director appointed (2 pages)
20 August 1996	Compulsory strike-off action has been discontinued (1 page)
15 August 1996	Accounts made up to 31 March 1995 (5 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
30 September 1994	New director appointed (2 pages)
21 July 1994	Incorporation (12 pages)

Bevlan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check