| Company Name | Steve Beer Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232044 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Charles Beer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 07 July 2015) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Balmoral Close Heanor Derbyshire DE75 7SN |
| Secretary Name | Mr Stephen Charles Beer |
|---|---|
| Status | Closed |
| Appointed | 24 July 2012(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 2 Balmoral Close Heanor Derbyshire DE75 7SN |
| Director Name | Mrs Barbara Ann Beer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 July 2012) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Balmoral Close Heanor Derbyshire DE75 7SN |
| Secretary Name | Mrs Barbara Ann Beer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 24 July 2012) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Balmoral Close Heanor Derbyshire DE75 7SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(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 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen Beer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,281 |
| Cash | £1,964 |
| Current Liabilities | £115,547 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 April 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 7 November 2014 (19 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 7 November 2014 (19 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 7 November 2014 (19 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 7 November 2014 (19 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (17 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (17 pages) |
| 20 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (17 pages) |
| 20 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (17 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 15 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 15 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 14 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2012 | Resolutions
|
| 14 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2012 | Registered office address changed from 2 Balmoral Close Heanor Derbyshire DE75 7SN United Kingdom on 30 October 2012 (2 pages) |
| 30 October 2012 | Registered office address changed from 2 Balmoral Close Heanor Derbyshire DE75 7SN United Kingdom on 30 October 2012 (2 pages) |
| 25 July 2012 | Appointment of Mr Stephen Charles Beer as a secretary (1 page) |
| 25 July 2012 | Secretary's details changed for Mr Stephen Charles Beer on 24 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 25 July 2012 | Appointment of Mr Stephen Charles Beer as a secretary (1 page) |
| 25 July 2012 | Termination of appointment of Barbara Beer as a secretary (1 page) |
| 25 July 2012 | Termination of appointment of Barbara Beer as a secretary (1 page) |
| 25 July 2012 | Termination of appointment of Barbara Beer as a director (1 page) |
| 25 July 2012 | Termination of appointment of Barbara Beer as a director (1 page) |
| 25 July 2012 | Secretary's details changed for Mr Stephen Charles Beer on 24 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-07-25
|
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Registered office address changed from 2 Balmoral Close Heanor DE75 7SN on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from 2 Balmoral Close Heanor DE75 7SN on 16 September 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Director's details changed for Stephen Charles Beer on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Stephen Charles Beer on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Barbara Ann Beer on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Barbara Ann Beer on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Barbara Ann Beer on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Stephen Charles Beer on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 30 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 30 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 11 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Incorporation (9 pages) |
| 15 September 2004 | Incorporation (9 pages) |