Bettaprint (Garment Decorations) Ltd

Company Name	Bettaprint (Garment Decorations) Ltd
Company Status	Dissolved
Company Number	04534069
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Paul Thompson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 02 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Egremont Road Milnrow Rochdale OL16 4EP

Director Name	Mrs Jennifer Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 02 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Egremont Road Milnrow Rochdale OL16 4EP

Secretary Name	Mrs Jennifer Thompson
Nationality	British
Status	Closed
Appointed	05 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 02 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Egremont Road Milnrow Rochdale Lancashire OL16 4EP

Director Name	Mr Nigel Charles Thompson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2017)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1c Moss Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 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	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.bettaprints.co.uk/
Email address	[email protected]
Telephone	01706 527104
Telephone region	Rochdale

Location

Registered Address	45-53 Chorley New Road Bolton Greater Manchester BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

100 at £1	Alan Thompson 50.00% Ordinary
100 at £1	Jennifer Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,500
Cash	£10,091
Current Liabilities	£41,986

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 August 2017	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
17 July 2017	Registered office address changed from Unit 1C Moss Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 17 July 2017 (2 pages)
12 July 2017	Statement of affairs (10 pages)
12 July 2017	Appointment of a voluntary liquidator (1 page)
12 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 (1 page)
27 February 2017	Secretary's details changed for Mrs Jennifer Thompson on 25 February 2017 (1 page)
27 February 2017	Termination of appointment of Nigel Charles Thompson as a director on 25 February 2017 (1 page)
27 February 2017	Director's details changed for Mrs Jennifer Thompson on 25 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Alan Paul Thompson on 25 February 2017 (2 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (6 pages)
5 August 2015	Appointment of Mr Nigel Charles Thompson as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Nigel Charles Thompson as a director on 1 August 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 200 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
7 April 2011	Registered office address changed from Unit a Green Grove Mill Dyehouse Lane Smallbridge, Rochdale Lancashire OL16 2QN on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Unit a Green Grove Mill Dyehouse Lane Smallbridge, Rochdale Lancashire OL16 2QN on 7 April 2011 (1 page)
9 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
2 November 2010	Director's details changed for Jennifer Thompson on 12 September 2010 (2 pages)
2 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Alan Paul Thompson on 12 September 2010 (2 pages)
6 October 2010	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
13 October 2008	Return made up to 12/09/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 September 2007	Return made up to 12/09/07; full list of members (2 pages)
23 November 2006	Return made up to 12/09/06; full list of members (2 pages)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
11 April 2006	Registered office changed on 11/04/06 from: unit 3H- 3J, moss industrial estate, woodbine street east rochdale lancs OL16 5LB (1 page)
6 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 September 2005	Return made up to 12/09/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: unit 3H-3J, moss industrial estate, woodbine street rochdale lancs OL16 5LB (1 page)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
11 October 2004	Return made up to 12/09/04; full list of members (7 pages)
7 December 2003	Nc inc already adjusted 14/11/03 (1 page)
7 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2003	Return made up to 12/09/03; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 September 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
23 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (9 pages)

Bettaprint (Garment Decorations) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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