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BEOWULF LIMITED - 4th, Floor Southfield House, 11 Liverpool Gardens, Worthing, United Kingdom
Company Information
- Company registration number
- 04331442
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Southfield House
- 11 Liverpool Gardens
- Worthing
- West Sussex
- BN11 1RY 4th, Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY UK
Management
- Managing Directors
- NICO VAN LITH
- JAN VISSER
- Company secretaries
- JAN SENELDERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-29
- Dissolved on
- 2011-06-24
- SIC/NACE
- 9002 - Collection and treatment of other waste
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COOLREC UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2007-11-29
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BEOWULF LIMITED Company Description
- BEOWULF LIMITED is a ltd registered in United Kingdom with the Company reg no 04331442. Its current trading status is "closed". It was registered 2001-11-29. It was previously called COOLREC UK LIMITED. It has declared SIC or NACE codes as "9002 - Collection and treatment of other waste". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2007-11-29.It can be contacted at 4Th .
Get BEOWULF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04331442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04331442#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 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-06-24) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 (2011-01-31) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-03-24) - 4.72
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keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 (2010-06-25) - 4.68
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keyboard_arrow_right 2009
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2009 (2009-06-17) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2009-06-17) - 2.34B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-02-17) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-02-04) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-02-04) - 2.16B
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM (2008-12-31) - 287
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2008-12-27) - 2.12B
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COMPANY NAME CHANGED COOLREC UK LIMITED (2008-12-12) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-12-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-12-10) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-06) - AA
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2008-06-17) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-06-16) - 353
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LOCATION OF DEBENTURE REGISTER (2008-06-16) - 190
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-05-14) - AA
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-01-01) - 363a
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COMPANY NAME CHANGED (2007-06-04) - CERTNM
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM: (2006-11-07) - 287
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DIRECTOR RESIGNED (2006-09-29) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-04-24) - AA
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AD 30/12/05--------- (2006-04-20) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-04-20) - 123
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£ NC 10100/1210100 (2006-04-19) - RES04
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 (2006-04-12) - 225
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NEW SECRETARY APPOINTED (2006-03-01) - 288a
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LOCATION OF DEBENTURE REGISTER (2006-02-24) - 190
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM: (2006-02-24) - 287
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-02-24) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-02-24) - 353
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 (2006-02-17) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-07) - 288a
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SECRETARY RESIGNED (2005-09-15) - 288b
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NEW DIRECTOR APPOINTED (2005-09-14) - 288a
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM: (2005-08-26) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-08-10) - RES01
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DIRECTOR RESIGNED (2005-02-10) - 288b
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-06-22) - 288c
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-09) - 363s
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-12-16) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 (2004-11-16) - AA
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-08-29) - 288c
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2003-02-12) - 363s
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-03-19) - RES10
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MEMORANDUM OF ASSOCIATION (2003-03-19) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2003-03-19) - 123
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£ NC 100/10100 (2003-03-19) - RES04
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SECRETARY RESIGNED (2003-08-08) - 288b
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NEW SECRETARY APPOINTED (2003-08-08) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-18) - 403a
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LOCATION OF REGISTER OF MEMBERS (2003-09-24) - 353
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SECRETARY'S PARTICULARS CHANGED (2003-10-01) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-10-01) - 288c
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NEW DIRECTOR APPOINTED (2003-10-08) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-11) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-10-18) - AA
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NEW DIRECTOR APPOINTED (2003-11-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-28) - 395
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ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 (2003-09-23) - 225
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-21) - 395
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NEW DIRECTOR APPOINTED (2002-01-15) - 288a
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NEW SECRETARY APPOINTED (2002-01-15) - 288a
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SECRETARY RESIGNED (2002-01-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM: (2002-01-15) - 287
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DIRECTOR RESIGNED (2002-01-15) - 288b
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-11-29) - NEWINC
