BETTS GROUP HOLDINGS LIMITED

Liquidation (when checked on 1 May 2015)

Address

BETTS GROUP HOLDINGS LIMITED
90 ST FAITHS LANE
NORWICH
NORFOLK
NR1 1NE
(280 companies also use this postcode)

Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 1 May 2015)
Company Registration No.:
03586972
Incorporation Date:
25 Jun 1998
Financial Year End:
31 Dec
Capital:
£0.01 on 17 Dec 2013
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jun 2013
Filed on:
7 Jul 2013
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

8 Dec 2014

BETTS GROUP HOLDINGS LIMITED (Company Number 03586972) Previous Name of Company: FCB 1304 Limited Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE Chris McKay (IP No 009466) and Chris Williams (IP No 008772) were appointed Joint Liquidators of the above named company on 4 December 2013. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 90 St Faiths Lane, Norwich NR1 1NE on 2 February 2015 at 10.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: “That the joint liquidator’s final report and accounts be approved.” Proxies to be used at the meeting should be lodged with the liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com) Chris McKay, Joint Liquidator 02 December 2014

Recently Filed Documents - 125 available


Directors and Secretaries

Derek Eaton
4 Nov 2009 ⇒ Present ( 8 Years ) Director
Charles-antoine Roucayrol
31 Mar 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED
ENGLISH LAW DEBENTURE - OUTSTANDING on 3 Jan 2013

Previous Company Names

FCB 1304 LIMITED
Changed 24 Nov 1998

Previous Addresses

DE NOVO HOUSE NEWCOMEN WAY
COLCHESTER
ESSEX
CO4 9AE
ENGLAND
Changed 16 Dec 2013

505 IPSWICH ROAD
COLCHESTER
ESSEX
CO4 9HE
ENGLAND
Changed 11 Jul 2012

33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM
Changed 22 Jul 2010

505 IPSWICH ROAD
COLCHESTER
ESSEX
CO4 9HE
Changed 11 Jun 2009

4 JOHN CARPENTER STREET
LONDON
EC4Y 0NH
Changed 20 Nov 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 5 Jul 2011 7
31 Mar 2010 21 Dec 2010 9
31 Mar 2009 26 Jan 2010 10
31 Mar 2008 12 Dec 2008 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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