| Company Name | Bethell Fleet Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066238 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Hallco 503 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Delaney |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 24 Juniper Drive Firgrove Rochdale Lancashire OL16 3BE |
| Director Name | Timothy Anthony Kilroe |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2001(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 August 2006) |
| Role | Engineer |
| Correspondence Address | 5 Kings Acre Bowdon Altrincham Cheshire WA14 3SE |
| Director Name | Mr Neil Hopkins-Coman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2001(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 August 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 The Belfry Lytham Lancashire FY8 4NW |
| Secretary Name | Mr Neil Hopkins-Coman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2001(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Belfry Lytham Lancashire FY8 4NW |
| Director Name | Mr Keith William Eastham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 August 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Intake Farm Roughlee Nelson Lancashire BB9 6NZ |
| Director Name | Mr Timothy Jones |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lindop Road Hale Cheshire WA15 9LL |
| Secretary Name | Terence Gerald White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(6 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Kings Close Bramhall Stockport Cheshire SK7 3BN |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Kpmg Corporate Recovery St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 10 November 2005 | Notice of discharge of Administration Order (4 pages) |
| 28 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 26 August 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 22 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 7 April 2003 | Statement of administrator's proposal (38 pages) |
| 31 January 2003 | Administration Order (3 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: dane house europa trading estate stoneclough road kearsley greater manchester M26 1GE (1 page) |
| 27 January 2003 | Notice of Administration Order (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 6 December 2002 | Auditor's resignation (1 page) |
| 18 October 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 25 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | Group of companies' accounts made up to 30 September 2001 (28 pages) |
| 27 November 2001 | Notice of assignment of name or new name to shares (2 pages) |
| 27 November 2001 | Resolutions
|
| 27 November 2001 | Memorandum and Articles of Association (20 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Nc inc already adjusted 28/09/01 (1 page) |
| 13 November 2001 | Ad 28/09/01--------- £ si 1143478@1=1143478 £ ic 6522/1150000 (2 pages) |
| 25 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 15 October 2001 | Secretary resigned (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 15 May 2001 | Ad 21/03/01--------- £ si 6520@1=6520 £ ic 2/6522 (2 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | £ nc 1000/10000 08/02/01 (1 page) |
| 15 May 2001 | Resolutions
|
| 10 May 2001 | Particulars of mortgage/charge (7 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: st james's court brown street manchester lancashire M2 2JF (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (3 pages) |
| 8 February 2001 | Company name changed hallco 503 LIMITED\certificate issued on 08/02/01 (2 pages) |
| 6 September 2000 | Incorporation (17 pages) |