| Company Name | Bevtex Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283725 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
| Dissolution Date | 4 July 2018 (5 years, 9 months ago) |
| Previous Name | Bevtex Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Saddique Afzal |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Queens Road Birmingham West Midlands B26 2AG |
| Secretary Name | Lily Afzal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (closed 04 July 2018) |
| Role | Secretary |
| Correspondence Address | 55 Queens Road Yardley Birmingham B26 2AG |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Darren Gary Pedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 409 Amazon Lofts Tenby Street Birmingham West Midlands B1 3AJ |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | Grant Thornton Uk Llp 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2005 |
|---|---|
| Turnover | £6,669,814 |
| Gross Profit | £16,323 |
| Net Worth | £9,411 |
| Cash | £13,915 |
| Current Liabilities | £5,372 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 23 July 2012 | Company name changed bevtex LIMITED\certificate issued on 23/07/12
|
|---|---|
| 27 June 2012 | Change of name notice (2 pages) |
| 16 February 2010 | Appointment of a liquidator (1 page) |
| 15 February 2010 | Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB on 15 February 2010 (2 pages) |
| 12 January 2010 | Order of court to wind up (2 pages) |
| 11 January 2010 | Order of court - restore and wind up (4 pages) |
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2007 | Return made up to 11/11/06; full list of members (2 pages) |
| 11 April 2007 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 31 January 2006 | Return made up to 11/11/05; full list of members
|
| 17 November 2005 | Registered office changed on 17/11/05 from: 76 alum rock road saltley birmingham west midlands B8 1HU (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 376A ladypool road spark brook birmingham west midlands B12 8JY (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Incorporation (13 pages) |