| Company Name | Beats Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06627479 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Beats |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(2 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 20 August 2019) |
| Role | Construction Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Megs Moss Peterhead Aberdeenshire AB42 3PS Scotland |
| Secretary Name | Jennifer Lang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 06 April 2018) |
| Role | Company Director |
| Correspondence Address | 10 Megs Moss Peterhead Aberdeenshire AB42 3PS Scotland |
| Director Name | Jennifer Lang |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2016(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 April 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Megs Moss Peterhead Aberdeenshire AB42 3PS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 1, Deanway Trading Estate Deanway Technology Centre 2 Wilmslow Road Wilmslow SK9 3HW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Mark Beats 70.00% Ordinary |
|---|---|
| 30 at £1 | Jennifer Lang 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708 |
| Cash | £24,567 |
| Current Liabilities | £41,018 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 3 October 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Appointment of Jennifer Lang as a director on 30 August 2016 (2 pages) |
| 24 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 28 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Director's details changed for Mark Beats on 17 March 2015 (2 pages) |
| 17 March 2015 | Secretary's details changed for Jennifer Lang on 17 March 2015 (1 page) |
| 24 September 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 9 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 September 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 1 November 2008 | Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 October 2008 | Director appointed mark beats (1 page) |
| 7 October 2008 | Secretary appointed jennifer lang (1 page) |
| 24 June 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 23 June 2008 | Incorporation (9 pages) |