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BEAVERPARK LIMITED - UNIT 5, WHITESTONE BUSINESS PARK, HEREFORD, HEREFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03667694
- Country
- United Kingdom
- Registered Address
- UNIT 5
- WHITESTONE BUSINESS PARK
- HEREFORD
- HEREFORDSHIRE
- HR1 3SE UNIT 5, WHITESTONE BUSINESS PARK, HEREFORD, HEREFORDSHIRE, HR1 3SE UK
Management
- Managing Directors
- PHILIP CLIVE BRACE
- Company secretaries
- NICOLA JANE BRACE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-11-13
- Dissolved on
- 2014-09-16
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LIVEWORD LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-13
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BEAVERPARK LIMITED Company Description
- BEAVERPARK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03667694. It was registered 1998-11-13. It was previously called LIVEWORD LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at Unit 5 .
Get BEAVERPARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beaverpark Limited - UNIT 5, WHITESTONE BUSINESS PARK, HEREFORD, HEREFORDSHIRE, United Kingdom
- 1998-11-13
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https://www.kompany.co.uk/p/uk/03667694#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03667694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03667694#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ2(A)
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13/11/13 FULL LIST (2014-01-09) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-18) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-03) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-05-19) - DS01
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keyboard_arrow_right 2013
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31/12/11 TOTAL EXEMPTION SMALL (2013-04-02) - AA
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keyboard_arrow_right 2012
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13/11/12 FULL LIST (2012-11-29) - AR01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MERRIMAN / 18/03/2011 (2011-04-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MERRIMAN / 18/03/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MERRIMAN / 18/03/2011 (2011-04-07) - CH01
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DIRECTOR APPOINTED MR PHILIP CLIVE BRACE (2011-09-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE MERRIMAN (2011-12-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MERRIMAN (2011-12-09) - TM01
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SECRETARY APPOINTED NICOLA JANE BRACE (2011-09-12) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PAUL MERRIMAN (2011-12-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY MERRIMAN (2011-12-09) - TM01
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13/11/11 FULL LIST (2011-12-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE BRACE / 12/07/2011 (2011-12-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE BRACE / 12/07/2011 (2011-12-12) - CH03
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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SAIL ADDRESS CREATED (2011-12-09) - AD02
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM (2011-12-12) - AD01
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keyboard_arrow_right 2010
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13/11/10 FULL LIST (2010-11-26) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-29) - AA
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keyboard_arrow_right 2009
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13/11/09 FULL LIST (2009-11-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SUZANNE MERRIMAN / 17/10/2009 (2009-11-25) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-09-28) - 395
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS (2008-11-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY MERRIMAN / 01/11/2008 (2008-11-17) - 288c
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-21) - AA
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-12) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-27) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-12) - 395
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-22) - 395
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS (2004-04-07) - 363s
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NEW DIRECTOR APPOINTED (2004-03-06) - 288a
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RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS (2004-11-30) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-05-19) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-09) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS (2002-12-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS (2001-12-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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NEW DIRECTOR APPOINTED (2000-07-13) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-24) - AA
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS (2000-12-07) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS (1999-11-21) - 363s
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AD 31/08/99--------- (1999-09-21) - 88(2)R
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AD 31/12/98--------- (1999-01-13) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 (1999-01-07) - 225
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£ NC 1000/50000 (1999-01-07) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/98 (1999-01-07) - SRES11
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-12-17) - CERTNM
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM: (1998-12-07) - 287
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NEW DIRECTOR APPOINTED (1998-11-27) - 288a
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NEW SECRETARY APPOINTED (1998-11-27) - 288a
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SECRETARY RESIGNED (1998-11-27) - 288b
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DIRECTOR RESIGNED (1998-11-27) - 288b
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INCORPORATION DOCUMENTS (1998-11-13) - NEWINC
