Betta Plc

Company Name	Betta Plc
Company Status	Dissolved
Company Number	01285659
Category	Public Limited Company
Incorporation Date	9 November 1976(47 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Richardson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1976(same day as company formation)
Role	Company Director
Correspondence Address	22 Palmyra Road Oakalls Bromsgrove B60 2RH

Director Name	Mr Peter Garry Richardson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(23 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary East Honnington Grange Farm Wellington Road Lilleshall TF10 9HP

Secretary Name	Mr Peter Garry Richardson
Nationality	British
Status	Closed
Appointed	05 November 2004(28 years after company formation)
Appointment Duration	11 years, 8 months (closed 05 July 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Granary East Honnington Grange Farm Wellington Road Lilleshall TF10 9HP

Director Name	Doreen Richardson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 December 1992)
Role	Company Director
Correspondence Address	337 Monmouth Drive Sutton Coldfield West Midlands B73 6JX

Director Name	Peter Garry Richardson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 December 1992)
Role	Company Director
Correspondence Address	7 Sycamore Close New Hall Valley Warmley Sutton Coldfield Birmingham West Midlands B76 2PE

Secretary Name	Doreen Richardson
Nationality	British
Status	Resigned
Appointed	17 May 1992(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	337 Monmouth Drive Sutton Coldfield West Midlands B73 6JX

Director Name	Henry Aron
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2003)
Role	Company Director-Consultant
Correspondence Address	31 George Road Edgbaston Birmingham West Midlands B15 1PJ

Director Name	Mr Gian Singh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(16 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	8 Regent Road Handsworth Birmingham West Midlands B21 8AB

Secretary Name	Ronald Stanley Cook
Nationality	British
Status	Resigned
Appointed	12 May 1994(17 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 May 2003)
Role	Secretary
Correspondence Address	33 Hillcrest Road Wylde Green Sutton Coldfield West Midlands B72 1EN

Director Name	Mark Raymond Crossley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2004)
Role	Accountant
Correspondence Address	3 Shifrall Way Sutton Coldfield West Midlands B75 7JR

Director Name	Mark Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	28 Katmandu Road Bromsgrove Worcester B60 2SP

Secretary Name	Christine Ivy Murtagh
Nationality	British
Status	Resigned
Appointed	09 May 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	31 Staple Flat Lickey End Bromsgrove B60 1HD

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2002
Turnover	£2,814,125
Gross Profit	£320,954
Net Worth	£3,368,687
Cash	£660,129
Current Liabilities	£892,420

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Notice of final account prior to dissolution (1 page)
5 April 2016	Return of final meeting of creditors (1 page)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
8 October 2013	Court order insolvency:court order - replacement of liquidator (12 pages)
8 October 2013	Appointment of a liquidator (1 page)
31 January 2012	Dissolution deferment (1 page)
11 July 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 11 July 2011 (2 pages)
5 February 2007	Dissolution deferment (1 page)
5 February 2007	Completion of winding up (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 25 coventry road bordesley birmingham west midlands B10 0RU (1 page)
16 January 2007	Appointment of a liquidator (1 page)
5 December 2006	Order of court to wind up (1 page)
7 July 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2006	Particulars of mortgage/charge (5 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Return made up to 17/05/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Particulars of mortgage/charge (6 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	New secretary appointed (1 page)
30 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: city house wharf street hockley birmingham B18 5HS (1 page)
20 May 2004	Director's particulars changed (1 page)
17 November 2003	Particulars of mortgage/charge (8 pages)
15 August 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Particulars of mortgage/charge (7 pages)
25 July 2003	Particulars of mortgage/charge (7 pages)
19 June 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Secretary resigned (1 page)
5 April 2003	Group of companies' accounts made up to 31 August 2002 (23 pages)
17 March 2003	Â£ ic 110252/104127 31/01/03 Â£ sr 6125@1=6125 (1 page)
27 November 2002	Â£ ic 116377/110252 23/09/02 Â£ sr 6125@1=6125 (1 page)
11 June 2002	Return made up to 17/05/02; full list of members (8 pages)
6 June 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
25 May 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
27 April 2001	Company name changed tomdor PLC\certificate issued on 27/04/01 (2 pages)
26 April 2001	Â£ ic 122502/116377 23/03/01 Â£ sr 6125@1=6125 (1 page)
30 March 2001	Full accounts made up to 31 August 2000 (21 pages)
31 January 2001	Full accounts made up to 30 June 2000 (22 pages)
23 November 2000	Particulars of mortgage/charge (5 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Accounting reference date shortened from 30/06/01 to 31/08/00 (1 page)
29 September 2000	Director resigned (1 page)
25 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
25 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
4 August 2000	Company name changed city waste PLC\certificate issued on 04/08/00 (2 pages)
1 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
25 May 2000	Return made up to 17/05/00; full list of members (8 pages)
21 December 1999	Full accounts made up to 31 May 1999 (21 pages)
4 June 1999	Return made up to 17/05/99; no change of members (4 pages)
18 January 1999	Director's particulars changed (1 page)
17 November 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Full accounts made up to 31 May 1998 (22 pages)
22 June 1998	Return made up to 17/05/98; full list of members (6 pages)
24 April 1998	Registered office changed on 24/04/98 from: 363 park road hockley birmingham B3 2AS (1 page)
24 November 1997	Full accounts made up to 31 May 1997 (20 pages)
24 June 1997	Return made up to 17/05/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 November 1996	Full accounts made up to 31 May 1996 (18 pages)
5 July 1996	Return made up to 17/05/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 31 May 1995 (17 pages)
2 August 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1994	Ad 27/05/94--------- Â£ si 72502@1=72502 Â£ ic 50000/122502 (2 pages)
6 July 1994	Particulars of contract relating to shares (3 pages)
7 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1994	Â£ nc 50000/125502 27/05/94 (1 page)
29 March 1993	Memorandum and Articles of Association (13 pages)
31 January 1993	Ad 28/12/92--------- Â£ si 2500@1=2500 Â£ ic 47500/50000 (2 pages)
31 January 1993	Ad 28/12/92--------- Â£ si 47497@1=47497 Â£ ic 3/47500 (2 pages)
25 August 1992	Full accounts made up to 31 August 1990 (10 pages)
19 August 1991	Accounts for a small company made up to 31 August 1989 (6 pages)
25 September 1989	Accounts for a small company made up to 30 November 1988 (5 pages)
25 September 1986	Return made up to 06/05/86; full list of members (4 pages)
9 November 1976	Incorporation (12 pages)

Betta Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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