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Betts Central Europe Holdings Limited

Betts Central Europe Holdings Limited is a dissolved company incorporated on 18 February 1998 with the registered office located in Norwich, Norfolk. Betts Central Europe Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03512754
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Townsmend House
Crown Road
Norwich
NR1 3DT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Group Financial Controller • British • Lives in England • Born in Sep 1968
Director • General Counsel • French • Lives in France • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Albea UK Limited
Derek James Eaton is a mutual person.
Active
Betts Limited
Derek James Eaton is a mutual person.
Active
Betts International Limited
Derek James Eaton is a mutual person.
Active
Boddington Ip Limited
Derek James Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Marc Leder (PSC) Resigned
7 Years Ago on 23 Mar 2018
Registered Address Changed
7 Years Ago on 11 Jan 2018
Declaration of Solvency
7 Years Ago on 9 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Charge Satisfied
8 Years Ago on 18 May 2017
Charge Satisfied
8 Years Ago on 16 Dec 2016
Charge Satisfied
8 Years Ago on 16 Dec 2016
Marc Leder (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Cessation of Marc Leder as a person with significant control on 23 March 2018
Submitted on 30 Apr 2018
Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to Townsmend House Crown Road Norwich NR1 3DT on 11 January 2018
Submitted on 11 Jan 2018
Appointment of a voluntary liquidator
Submitted on 9 Jan 2018
Resolutions
Submitted on 9 Jan 2018
Declaration of solvency
Submitted on 9 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 25 June 2017 with updates
Submitted on 27 Jun 2017
Notification of Marc Leder as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Repayment History
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