Be (Merseyside) Limited

Company Name	Be (Merseyside) Limited
Company Status	Dissolved
Company Number	03219049
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Biomass Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Graham John Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(same day as company formation)
Role	Metal Fabricator
Country of Residence	England
Correspondence Address	Cross Mount Mill Lane Aughton Ormskirk Lancashire L39 7HJ

Secretary Name	Mr Graham John Shaw
Nationality	British
Status	Closed
Appointed	01 July 1996(same day as company formation)
Role	Metal Fabricator
Country of Residence	England
Correspondence Address	Cross Mount Mill Lane Aughton Ormskirk Lancashire L39 7HJ

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mrs Janet Lesley Shaw
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Matron
Country of Residence	England
Correspondence Address	Cross Mount Mill Lane Ormskirk Lancashire L39 7HJ

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Paul McAleese
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 2004)
Role	Commercial Director
Correspondence Address	6 Fernbank Close Birchwood Warrington Cheshire WA3 6AZ

Director Name	Donald Clarence Patrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1999)
Role	Technical Director
Correspondence Address	263 Liverpool Road Great Sankey Warrington Cheshire WA5 1RD

Director Name	Mr Gary Stephen Jackson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2008)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	10 West Haven Crescent Aughton Ormskirk Lancashire L39 5BW

Director Name	James Campion
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 2008)
Role	Electrical Engineer
Correspondence Address	14 Littlecote Gardens Appleton Warrington WA4 5DL

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£13,402,785
Cash	£461
Current Liabilities	£6,627,941

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 March 2017	Final Gazette dissolved following liquidation (1 page)
14 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
30 November 2015	Liquidators' statement of receipts and payments to 3 October 2015 (15 pages)
30 November 2015	Liquidators statement of receipts and payments to 3 October 2015 (15 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
15 April 2015	Registered office address changed from Po Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages)
3 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
3 December 2014	Liquidators' statement of receipts and payments to 3 October 2014 (16 pages)
3 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (16 pages)
19 February 2014	Appointment of a voluntary liquidator (1 page)
5 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (23 pages)
5 December 2013	Liquidators statement of receipts and payments to 3 October 2013 (23 pages)
5 December 2013	Liquidators' statement of receipts and payments to 3 October 2013 (23 pages)
11 October 2012	Administrator's progress report to 4 October 2012 (24 pages)
11 October 2012	Administrator's progress report to 4 October 2012 (24 pages)
4 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 September 2012	Notice of appointment of replacement/additional administrator (1 page)
20 September 2012	(1 page)
20 September 2012	Notice of vacation of office by administrator (20 pages)
28 June 2012	Result of meeting of creditors (2 pages)
14 May 2012	Administrator's progress report to 9 April 2012 (21 pages)
14 May 2012	Administrator's progress report to 9 April 2012 (21 pages)
28 December 2011	Result of meeting of creditors (2 pages)
5 December 2011	Statement of administrator's proposal (43 pages)
2 December 2011	Statement of affairs with form 2.14B (8 pages)
18 October 2011	Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows WA12 8DN on 18 October 2011 (2 pages)
18 October 2011	Appointment of an administrator (1 page)
27 September 2011	Company name changed biomass engineering LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-26 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (5 pages)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Register(s) moved to registered inspection location (1 page)
29 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
24 December 2009	Strike off action discontinued (1 page)
12 December 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Registered office changed on 30/06/2009 from gladstone house 2 church road liverpool L15 9EG (1 page)
1 April 2009	Return made up to 23/02/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 March 2009	Appointment terminated director gary jackson (1 page)
5 March 2009	Appointment terminated director james campion (1 page)
15 May 2008	Return made up to 23/02/08; full list of members (4 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 May 2007	Resolutions RES13 ‐ Sub division 14/07/06 (1 page)
29 May 2007	S-div 14/07/06 (1 page)
17 May 2007	Return made up to 23/02/07; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
11 August 2006	New director appointed (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 April 2006	Return made up to 23/02/06; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 March 2005	Return made up to 23/02/05; full list of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 March 2004	Return made up to 23/02/04; full list of members (7 pages)
7 September 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
8 April 2003	Return made up to 23/02/03; full list of members (7 pages)
31 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 April 2002	Return made up to 23/02/02; full list of members (7 pages)
1 August 2001	Return made up to 23/02/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 March 2000	Return made up to 23/02/00; full list of members (7 pages)
23 June 1999	Director resigned (1 page)
28 May 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 February 1999	Return made up to 23/02/99; no change of members (4 pages)
3 November 1997	Return made up to 01/07/97; full list of members (7 pages)
17 October 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 July 1997 (4 pages)
17 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
27 March 1997	Ad 01/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
1 July 1996	Incorporation (13 pages)

Be (Merseyside) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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