| Company Name | Beatyheat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01811909 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1984(40 years ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Sandra Elizabeth Beaty |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 May 2005) |
| Role | Tracer/Company Secretary |
| Correspondence Address | 29 Sandmoor Road New Marske Redcar Cleveland TS11 8BP |
| Director Name | Mr William Thomas Beaty |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 29 Sandmoor Road New Marske Redcar Cleveland TS11 8BP |
| Secretary Name | Mrs Sandra Elizabeth Beaty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 29 Sandmoor Road New Marske Redcar Cleveland TS11 8BP |
| Director Name | Mr William Thomas Skelton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 18 Dehaviland Drive Marshe Redcar Cleveland TS11 1BV |
Location
| Registered Address | 29 Sandmoor Road New Marske Redcar Cleveland TS11 8BP |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Longbeck |
| Built Up Area | New Marske |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,031 |
| Cash | £233 |
| Current Liabilities | £247,784 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 2004 | Receiver ceasing to act (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: 1 city square leeds west yorkshire LS1 2DP (1 page) |
| 17 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 13 November 2003 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 10 October 2003 | Administrative Receiver's report (10 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: tees offshore base dockside rd middlesborough cleveland, TS6 6UZ (1 page) |
| 28 July 2003 | Appointment of receiver/manager (2 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 2 April 2001 | Auditor's resignation (1 page) |
| 28 February 2001 | Auditor's resignation (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Resolutions
|
| 19 March 1999 | Particulars of mortgage/charge (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 26 February 1996 | Return made up to 31/12/95; no change of members
|
| 18 December 1995 | Director resigned (2 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 14 December 1990 | Particulars of mortgage/charge (3 pages) |