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Company Information for

BETHOLT LIMITED

C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW,
Company Registration Number
04286899
Private Limited Company
Liquidation

Company Overview

About Betholt Ltd
BETHOLT LIMITED was founded on 2001-09-13 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Betholt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETHOLT LIMITED
 
Legal Registered Office
C/O HOWSONS, WINTON HOUSE
STOKE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2RW
Other companies in ST4
 
Filing Information
Company Number 04286899
Company ID Number 04286899
Date formed 2001-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842189026  
Last Datalog update: 2019-04-04 07:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHOLT LIMITED
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Companies with same name BETHOLT LIMITED
The following companies were found which have the same name as BETHOLT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETHOLT LIMITED Unknown
BETHOLT LTD 34 BETHUNE ROAD LONDON N16 5BD Active Company formed on the 2022-12-29

Company Officers of BETHOLT LIMITED

Current Directors
Officer Role Date Appointed
MARK BERNARD HOLT
 Company Secretary 2001-10-22
JAMES RICHARD HOLT
 Director 2001-10-22
MARK BERNARD HOLT
 Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2001-09-13 2001-10-17
RM NOMINEES LIMITED
 Nominated Director 2001-09-13 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BERNARD HOLT BRONFOREST LIMITED Company Secretary 2001-12-07 CURRENT 1973-06-22 Active
JAMES RICHARD HOLT J R HOLT & A J HOLT LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
JAMES RICHARD HOLT BRONFOREST LIMITED Director 1999-02-26 CURRENT 1973-06-22 Active
JAMES RICHARD HOLT VALLEY FLYING COMPANY LIMITED Director 1991-05-09 CURRENT 1991-05-09 Dissolved 2013-08-13
MARK BERNARD HOLT TOFT FARM GROWERS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
MARK BERNARD HOLT BRONFOREST LIMITED Director 1999-02-26 CURRENT 1973-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-03LIQ01Voluntary liquidation declaration of solvency
2018-05-03600Appointment of a voluntary liquidator
2018-05-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-18
2018-03-14AAMDAmended account full exemption
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AAMDAmended accounts made up to 2013-03-31
2013-10-17AR0113/09/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BERNARD HOLT / 05/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD HOLT / 05/10/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HOLT / 05/10/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-09-19363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-0788(2)RAD 17/09/04--------- £ SI 1@1=1 £ IC 2/3
2004-09-30363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-21225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288bSECRETARY RESIGNED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BETHOLT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-25
Appointment of Liquidators2018-04-25
Resolutions for Winding-up2018-04-25
Fines / Sanctions
No fines or sanctions have been issued against BETHOLT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETHOLT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETHOLT LIMITED

Intangible Assets
Patents
We have not found any records of BETHOLT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETHOLT LIMITED
Trademarks
We have not found any records of BETHOLT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHOLT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as BETHOLT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETHOLT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBETHOLT LIMITEDEvent Date2018-04-18
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 18 April 2018, are required, on or before 18 May 2018 to send their full names and addresses together with full particulars of their debts or claims to the Liquidator at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Martin Williamson (IP No. 9222 ) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA Date of Appointment: 18 April 2018 For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com. Martin Williamson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBETHOLT LIMITEDEvent Date2018-04-18
Liquidator's name and address: Martin Williamson ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBETHOLT LIMITEDEvent Date2018-04-18
At a General Meeting of the above-named Company, duly convened and held at Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 18 April 2018 at 10:30 am the following resolutions were passed as Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Williamson (IP No 9222 ) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be appointed Liquidator of the Company." For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com Mark Bernard Holt :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHOLT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETHOLT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST4 2RW