Beloved Dates Limited

Company Name	Beloved Dates Limited
Company Status	Dissolved
Company Number	08640549
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Ensco 421 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Gervase Guy Martin Cottam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2014(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Eleven Edmund Street Birmingham B2 3HJ

Director Name	Sally Arnold
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St. Peters Square Manchester M2 3DE

Director Name	Mark Adrian Bignall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 February 2020)
Role	Company Director
Country of Residence	Sultanate Of Oman
Correspondence Address	One St. Peters Square Manchester M2 3DE

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Closed
Appointed	06 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	One Eleven Edmund Street Birmingham B2 3HJ

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 June 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	One Eleven Edmund Street Birmingham B2 3HJ

Director Name	Dr Angela Mary Cottam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham B2 3HJ

Director Name	Mr David James Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(9 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 08 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mark Adrian Bignall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Sultanate Of Oman
Correspondence Address	One Eleven Edmund Street Birmingham B2 3HJ

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Elixir Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2017	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One St. Peters Square Manchester M2 3DE on 23 October 2017 (1 page)
7 September 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
20 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
10 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2016	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on 26 September 2016 (1 page)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Angela Mary Cottam as a director on 1 June 2016 (1 page)
28 July 2016	Appointment of Sally Arnold as a director on 1 June 2016 (2 pages)
28 July 2016	Termination of appointment of Mark Adrian Bignall as a director on 1 June 2016 (1 page)
26 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016	Termination of appointment of David James Martin as a director on 8 June 2016 (1 page)
9 May 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 1 June 2014 (1 page)
9 May 2016	Termination of appointment of Hbjg Limited as a director on 1 June 2014 (1 page)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (8 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 December 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages)
13 November 2014	Appointment of Mark Adrian Bignall as a director on 17 July 2014 (3 pages)
30 October 2014	Appointment of Dr Angela Mary Cottam as a director on 1 June 2014 (3 pages)
30 October 2014	Appointment of Dr Angela Mary Cottam as a director on 1 June 2014 (3 pages)
10 October 2014	Appointment of Mr Gervase Guy Martin Cottam as a director on 1 June 2014 (3 pages)
10 October 2014	Appointment of Mr David James Martin as a director on 1 June 2014 (3 pages)
10 October 2014	Appointment of Mr David James Martin as a director on 1 June 2014 (3 pages)
10 October 2014	Appointment of Mr Gervase Guy Martin Cottam as a director on 1 June 2014 (3 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (15 pages)
9 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (15 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Company name changed ensco 421 LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-20 (3 pages)
12 February 2014	Appointment of Andrew Graham Alexander Walker as a director (3 pages)
12 February 2014	Termination of appointment of Deborah Almond as a director (2 pages)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 2 (39 pages)

Beloved Dates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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