Company NameBeneficial Group Limited
DirectorBarry Keith Neild
Company StatusDissolved
Company Number04849017
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Barry Keith Neild
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address17 Larkhill Rise
Sharston
Manchester
M22 4PB
Secretary NameElizabeth Anne Neild
NationalityBritish
StatusCurrent
Appointed23 June 2004(11 months after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Correspondence Address17 Larkhall Rise
Sharston
Greater Manchester
M22 4PB
Director NameStephen Robert Booth
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(same day as company formation)
RoleSales Director
Correspondence Address160 Kerscott Road
Northern Moor
Manchester
M23 0GP
Secretary NameMr Barry Keith Neild
NationalityBritish
StatusResigned
Appointed29 July 2003(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address17 Larkhill Rise
Sharston
Manchester
M22 4PB
Director NameJaqueline Brennan
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(5 months, 3 weeks after company formation)
Appointment Duration4 months (resigned 27 May 2004)
RoleSales Operations
Correspondence Address15 Braemar Drive
Bury
Lancashire
BL9 7PF
Director NamePaul Richard Diffin
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(5 months, 3 weeks after company formation)
Appointment Duration5 months (resigned 23 June 2004)
RoleTelecoms
Correspondence Address1 Baitings View
Rochdale Road
Ripponden
West Yorkshire
HX6 4LL

Location

Registered AddressC/O Begbies Traynor Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

3 April 2006Dissolved (1 page)
3 January 2006Notice of move from Administration to Dissolution (15 pages)
3 January 2006Administrator's progress report (15 pages)
23 August 2005Statement of affairs (9 pages)
21 July 2005Administrator's progress report (9 pages)
16 March 2005Statement of administrator's proposal (21 pages)
16 March 2005Result of meeting of creditors (22 pages)
17 February 2005Statement of administrator's proposal (21 pages)
4 January 2005Registered office changed on 04/01/05 from: balmoral house castle courts windsor street salford manchester greater manchester M5 4DG (1 page)
30 December 2004Appointment of an administrator (1 page)
2 November 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
19 October 2004Return made up to 29/07/04; full list of members (6 pages)
29 July 2004Accounting reference date shortened from 31/07/04 to 29/02/04 (1 page)
2 July 2004New secretary appointed (2 pages)
2 July 2004Secretary resigned (1 page)
2 July 2004Director resigned (1 page)
2 June 2004Director resigned (1 page)
1 April 2004Particulars of mortgage/charge (3 pages)
17 February 2004New director appointed (1 page)
17 February 2004New director appointed (1 page)
17 February 2004Registered office changed on 17/02/04 from: 4A acton square the crescent salford lancashire M5 4NY (1 page)
16 February 2004Director resigned (1 page)
1 February 2004Director resigned (1 page)
29 July 2003Incorporation (29 pages)