| Company Name | Betaxa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04375245 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Michael McCarthy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 23 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4b West Road Weaverham Northwich Cheshire CW8 3HQ |
| Secretary Name | Denise Crook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 23 May 2023) |
| Role | Secretary |
| Correspondence Address | 4b West Road Weaverham Northwich Cheshire CW8 3HQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brulimar House Jubilee Road Middleton Manchester M24 2LX |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5 at £1 | C. Pickering 7.46% Ordinary |
|---|---|
| 5 at £1 | K. Pickering 7.46% Ordinary |
| 10 at £1 | Mr A. Jones 14.93% Ordinary |
| 10 at £1 | Mr K. Self 14.93% Ordinary |
| 10 at £1 | Mr Michael Mccarthy 14.93% Ordinary |
| 10 at £1 | Mr P. Drummond 14.93% Ordinary |
| 9 at £1 | Mr Martin Mccarthy 13.43% Ordinary |
| 8 at £1 | Cyril Fraser 11.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,258 |
| Current Liabilities | £1,806 |
Accounts
| Latest Accounts | 18 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 18 June |
Filing History
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2023 | Application to strike the company off the register (1 page) |
| 17 June 2022 | Micro company accounts made up to 18 June 2021 (3 pages) |
| 22 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 18 June 2020 (3 pages) |
| 18 June 2021 | Current accounting period shortened from 19 June 2020 to 18 June 2020 (1 page) |
| 23 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 19 June 2019 (3 pages) |
| 19 June 2020 | Current accounting period shortened from 20 June 2019 to 19 June 2019 (1 page) |
| 20 March 2020 | Previous accounting period shortened from 21 June 2019 to 20 June 2019 (1 page) |
| 28 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 21 June 2018 (2 pages) |
| 21 June 2019 | Current accounting period shortened from 22 June 2018 to 21 June 2018 (1 page) |
| 22 March 2019 | Previous accounting period shortened from 23 June 2018 to 22 June 2018 (1 page) |
| 20 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 23 June 2017 (2 pages) |
| 23 March 2018 | Previous accounting period shortened from 24 June 2017 to 23 June 2017 (1 page) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 24 June 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 24 June 2016 (2 pages) |
| 22 June 2017 | Previous accounting period shortened from 25 June 2016 to 24 June 2016 (1 page) |
| 22 June 2017 | Previous accounting period shortened from 25 June 2016 to 24 June 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 26 June 2015 (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 26 June 2015 (3 pages) |
| 24 March 2016 | Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page) |
| 24 March 2016 | Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page) |
| 17 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 26 March 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 26 March 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 28 March 2014 | Total exemption small company accounts made up to 28 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 28 June 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 16 September 2013 | Total exemption small company accounts made up to 28 June 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 28 June 2012 (3 pages) |
| 28 June 2013 | Current accounting period shortened from 29 June 2012 to 28 June 2012 (1 page) |
| 28 June 2013 | Current accounting period shortened from 29 June 2012 to 28 June 2012 (1 page) |
| 10 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Registered office address changed from Brulimar House Jubilee Road Middleton Manchester Lancashire M24 2LX on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from Brulimar House Jubilee Road Middleton Manchester Lancashire M24 2LX on 10 April 2013 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 June 2011 | Secretary's details changed for Denise Crook on 1 July 2010 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Michael Mccarthy on 1 July 2010 (2 pages) |
| 24 June 2011 | Director's details changed for Mr Michael Mccarthy on 1 July 2010 (2 pages) |
| 24 June 2011 | Secretary's details changed for Denise Crook on 1 July 2010 (2 pages) |
| 24 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Director's details changed for Mr Michael Mccarthy on 1 July 2010 (2 pages) |
| 24 June 2011 | Secretary's details changed for Denise Crook on 1 July 2010 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page) |
| 27 January 2010 | Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 349 bury old road prestwich manchester M25 1PY (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 349 bury old road prestwich manchester M25 1PY (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (5 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: no 5 153 great ducie street manchester M3 1FB (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: no 5 153 great ducie street manchester M3 1FB (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 15 March 2006 | Return made up to 15/02/06; full list of members (8 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 22 February 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 22 February 2005 | Return made up to 15/02/05; full list of members (8 pages) |
| 25 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 25 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 17 December 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 December 2003 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 352A carlton hill carlton nottingham NG4 1JB (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Ad 05/03/02--------- £ si 88@1=88 £ ic 1/89 (3 pages) |
| 7 May 2002 | Ad 05/03/02--------- £ si 88@1=88 £ ic 1/89 (3 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 352A carlton hill carlton nottingham NG4 1JB (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Incorporation (9 pages) |
| 15 February 2002 | Incorporation (9 pages) |