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Betts Group Holdings Limited

Betts Group Holdings Limited is a dissolved company incorporated on 25 June 1998 with the registered office located in Norwich, Norfolk. Betts Group Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03586972
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
90 St Faiths Lane
Norwich
Norfolk
NR1 1NE
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • General Counsel • French • Lives in France • Born in Oct 1971
Director • Group Financial Controller • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Albea UK Limited
Mr Derek James Eaton is a mutual person.
Active
Betts Limited
Mr Derek James Eaton is a mutual person.
Active
Betts International Limited
Mr Derek James Eaton is a mutual person.
Active
Boddington Ip Limited
Mr Derek James Eaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£4.1M
Same as previous period
Total Liabilities
-£2.55M
Same as previous period
Net Assets
£1.54M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 May 2015
Voluntary Liquidator Appointed
11 Years Ago on 8 Jan 2014
Registered Address Changed
11 Years Ago on 16 Dec 2013
Declaration of Solvency
11 Years Ago on 10 Dec 2013
Andrea Mary Spears Resigned
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 7 Jul 2013
Auditor Resigned
12 Years Ago on 4 Jan 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2012
Registered Address Changed
13 Years Ago on 11 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2015
Appointment of a voluntary liquidator
Submitted on 8 Jan 2014
Statement of capital on 17 December 2013
Submitted on 17 Dec 2013
Statement by directors
Submitted on 17 Dec 2013
Solvency statement dated 26/11/13
Submitted on 17 Dec 2013
Resolutions
Submitted on 17 Dec 2013
Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE England on 16 December 2013
Submitted on 16 Dec 2013
Declaration of solvency
Submitted on 10 Dec 2013
Resolutions
Submitted on 10 Dec 2013
Repayment History
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