Dissolved
Dissolved 2018-04-10
Company Information for BE-FITTER LIMITED
126 NEW WALK, LEICESTER, LE1,
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Company Registration Number
08500587 Private Limited Company
Dissolved Dissolved 2018-04-10 |
| Company Name | |
|---|---|
| BE-FITTER LIMITED | |
| Legal Registered Office | |
| 126 NEW WALK LEICESTER | |
| Company Number | 08500587 | |
|---|---|---|
| Date formed | 2013-04-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB198368054 |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BE-FITTER PROPERTIES LIMITED | CBA BUSINESS SOLUTIONS 126 NEW WALK 126 NEW WALK LEICESTER LE1 7JA | Dissolved | Company formed on the 2014-08-15 | |
| BE-FITTER LIMITED | Unknown | |||
| BE-FITTER PROPERTIES LIMITED | Unknown |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VAUGHAN-SMITH | |
| AA01 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BUSBY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE WARMANN / 25/01/2016 | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/05/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINE GEORGE / 22/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VAUGHAN-SMITH / 18/10/2013 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACK EDWARD GEORGE / 22/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE GEORGE / 22/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BUSBY / 22/01/2015 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 20/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM FARGATE LODGE MAIN STREET TUR LANGTON LEICESTER LE8 0PJ ENGLAND | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW VAUGHAN-SMITH | |
| SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 8 | |
| SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 8 | |
| AR01 | 20/05/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolution | 2017-08-03 |
| Appointmen | 2017-08-03 |
| Meetings of Creditors | 2017-07-25 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
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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 BE-FITTER LIMITED
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BE-FITTER LIMITED are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BE-FITTER LIMITED | Event Date | 2017-08-01 |
| At a general meeting of the Members of the above-named company, duly convened, and held at 39 Castle Street Leicester LE1 5WN on 01 August 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Sonia Louise Statham, of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN, be appointed Liquidator of the Company. Office Holder Details: Sonia Louise Statham (IP number 9494 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 1 August 2017 . Further information about this case is available from the offices of CBA on 0116 262 6804. Martine Warmann , Chair of Meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BE-FITTER LIMITED | Event Date | 2017-08-01 |
| Liquidator's name and address: Sonia Louise Statham of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from the offices of CBA on 0116 262 6804. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BE-FITTER LIMITED | Event Date | 2017-07-25 |
| 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. |