Company NameBeaverhunt Limited
Company StatusDissolved
Company Number07636815
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)
Dissolution Date15 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameClive John James
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG

Location

Registered Address3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£35,258
Cash£88,879
Current Liabilities£53,621

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

15 December 2016Final Gazette dissolved following liquidation (1 page)
15 September 2016Return of final meeting in a members' voluntary winding up (4 pages)
17 May 2016Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 May 2016 (2 pages)
4 December 2015Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 4 December 2015 (2 pages)
3 December 2015Appointment of a voluntary liquidator (1 page)
3 December 2015Declaration of solvency (3 pages)
3 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
  • LRESSP ‐ Special resolution to wind up on 2015-11-25
(1 page)
26 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(3 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
(3 pages)
22 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
1 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)