BEATE UHSE LIMITED

Active - Proposal to Strike off (when checked on 7 Feb 2018)

Address

BEATE UHSE LIMITED
LEDGER SPARKS
43 - 45 PURLEY WAY
CROYDON
ENGLAND
CR0 0XZ
(1,031 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Annual Return Overdue (checked on 7 Feb 2018)
Company Registration No.:
04408080
Incorporation Date:
3 Apr 2002
Financial Year End:
31 Dec
Capital:
£2.00 on 13 Jan 2017
For period ending:
31 Dec 2016
Filed on:
12 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
30 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £20,446 £45,288 £19,421
Debtors: £19,774 £19,774 £18,750
Creditors due within one year: £842,204 £917,557 £944,545
Shareholders Funds / Net Worth: -£801,984 -£852,495 -£906,374
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

19 Jun 2018

BEATE UHSE LIMITED (Company Number 04408080) Registered office: 43-45 Purley Way, Airport House, CROYDON, CR0 0XZ In the County Court at Croydon No 84 of 2018 Date of Filing Petition: 29 March 2018 Date of Winding-up Order: 5 June 2018 L Cook 11th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XN, telephone: 0208 681 5166 Capacity of office holder(s): Liquidator 5 June 2018

17 May 2018

In the Matter of BEATE UHSE LIMITED (Company Number 04408080) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of Ledger Sparks, 43-45 Purley Way, Croydon, England, CR0 0XZ presented on 29 March 2018 by STUART GOLD AND OTHERS THE EXECUTORS OF LEONARD GOLD DECEASED claiming to be a creditor of the company will be heard at The County Court at Croydon, the Law Courts, Altyre Road, Croydon, Surrey, CR9 5AB Date: Tuesday: 5 June 2018 Time: 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Monday 4 June 2018. The petitioner's solicitor is Michael Conn Goldsobel, of 24 Queen Anne Street, London, W1G 9AX 14 May 2018

Recently Filed Documents - 55 available


Directors and Secretaries

Erwin Cok
3 Apr 2002 ⇒ Present ( 16 Years ) Director
3 Apr 2002 ⇒ Present ( 16 Years ) Company Secretary
Clive Gore
1 Jan 2017 ⇒ Present ( 1 Year ) Company Secretary
12 Nov 2004 ⇒ Present ( 13 Years ) Director
Cornelius Vlasblom
31 Dec 2016 ⇒ Present ( 1 Year ) Director

Previous Addresses

20 WOODCHESTER ROAD
DORRIDGE
WEST MIDLANDS
B93 8EW
Changed 8 Aug 2017

6 ROMAN WAY
COLESHILL
BIRMINGHAM
B46 1HG
Changed 11 Jul 2012

6 ROMAN PARK
COLESHILL
BIRMINGHAM
B46 1HG
Changed 20 May 2010

21-25 STAFFORD ROAD
CROYDON
SURREY CR9 4BQ
Changed 29 Apr 2002


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 12 Jun 2017 6
31 Dec 2015 1 Aug 2016 8
31 Dec 2014 1 Sep 2015 9
31 Dec 2013 2 Feb 2015 14
31 Dec 2012 31 Dec 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

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  • Balance Sheet
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Activity

This company viewed 4 times in the last few years