Betex Group Plc

Company Name	Betex Group Plc
Company Status	Liquidation
Company Number	05450662
Category	Public Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Shepherds Gate Wagon Way Loudwater Rickmansworth Hertfordshire WD3 4JE

Director Name	Mr Jeremy James Longley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(1 year, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harley Thorn House Harley Thorn Lane Beech Staffordshire ST4 8SL

Director Name	Freiherr Nikolaus Alexander Von Und Zu Franckenstein
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2007(1 year, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	64 Prinzregentenstrasse Munich D - 81675

Director Name	Kaiyi Sun
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	27 January 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Correspondence Address	5/F 496 Guang Chang Dong Lu Yu Lin Guang Xi Pr China

Secretary Name	Mr Graham John Webster
Status	Current
Appointed	27 April 2010(4 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Graham John Webster
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr John William Blower
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	8 years, 12 months (resigned 10 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Waverley Gardens Northwood Middlesex HA6 1RD

Director Name	Dr Johnny Sei Hoe Hon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	3 years (resigned 27 May 2008)
Role	Company Director
Correspondence Address	7 Watford Road The Peak Hong Kong Foreign

Director Name	Mr Philip Harold Goodmaker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 11 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Nicholas Camilleri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 2005)
Role	Investor
Correspondence Address	10 Welbeck House 62 Welbeck Street London W1G 9XE

Secretary Name	Mr Simon Francis Spector
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Mr Peter Alfred Greenhill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53a Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE

Secretary Name	Peter Harry Jay
Nationality	British
Status	Resigned
Appointed	26 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 05 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Stuart Paul Barker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Ingram Road London N2 9QA

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Mr Simon Francis Spector
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Sutton Crescent Barnet Hertfordshire EN5 2SW

Director Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Croft Nomineeslimited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,647,636
Gross Profit	£3,197,121
Net Worth	-£921,841
Cash	£278,273
Current Liabilities	£1,513,344

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Next Return Due	26 May 2017 (overdue)

Filing History

7 February 2017	Liquidators' statement of receipts and payments to 26 November 2016 (21 pages)
13 December 2016	Appointment of a voluntary liquidator (1 page)
13 December 2016	Court order insolvency:C.O. To remove/replace liquidator (12 pages)
13 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 December 2015	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 11 December 2015 (2 pages)
10 December 2015	Appointment of a voluntary liquidator (1 page)
10 December 2015	Statement of affairs with form 4.19 (19 pages)
10 December 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 (1 page)
20 July 2015	Annual return made up to 12 May 2015 with bulk list of shareholders Statement of capital on 2015-07-20 GBP 1,953,501.29 (18 pages)
13 July 2015	Termination of appointment of John William Blower as a director on 10 May 2014 (1 page)
8 July 2014	Annual return made up to 12 May 2014 with bulk list of shareholders Statement of capital on 2014-07-08 GBP 1,953,501.29 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (46 pages)
30 April 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,953,501.29 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 1,953,501.29 (4 pages)
6 August 2013	Annual return made up to 12 May 2013 with bulk list of shareholders (19 pages)
2 August 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
19 November 2012	Registered office address changed from 44 Charlotte Street London W1T 2NR United Kingdom on 19 November 2012 (1 page)
15 November 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
23 October 2012	Register(s) moved to registered inspection location (2 pages)
23 October 2012	Register inspection address has been changed from C/O Computershare Investor Services Ltd the Pavilions Bridgwater Road Bristol BS13 8AE England (2 pages)
22 October 2012	Director's details changed for Freiherr Nikolaus Alexander Von Und Zu Franckenstein on 10 October 2012 (2 pages)
18 June 2012	Annual return made up to 12 May 2012 with bulk list of shareholders (19 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
13 June 2011	Annual return made up to 12 May 2011 with bulk list of shareholders (19 pages)
8 June 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
17 December 2010	Registered office address changed from , 44 Charlotte Street, London, W1T 1NR, United Kingdom on 17 December 2010 (1 page)
9 December 2010	Registered office address changed from , 48 Charlotte Street, London, W1T 2NS, United Kingdom on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from , 48 Charlotte Street, London, W1T 2NS, United Kingdom on 9 December 2010 (1 page)
17 September 2010	Appointment of Mr Graham John Webster as a director (2 pages)
1 July 2010	Statement of capital on 1 July 2010 GBP 1,684,052.84 (11 pages)
1 July 2010	Certificate of cancellation of share premium account (1 page)
1 July 2010	Statement of capital on 1 July 2010 GBP 1,684,052.84 (11 pages)
1 July 2010	Reduction of iss capital and minute (oc) (1 page)
15 June 2010	Annual return made up to 12 May 2010 with bulk list of shareholders (18 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (55 pages)
27 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (95 pages)
25 May 2010	Termination of appointment of Simon Spector as a director (1 page)
6 May 2010	Termination of appointment of Simon Spector as a secretary (1 page)
6 May 2010	Appointment of Mr Graham John Webster as a secretary (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for John William Blower on 9 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for John William Blower on 9 November 2009 (2 pages)
24 August 2009	Director's change of particulars / david cowham / 13/08/2009 (1 page)
31 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
1 July 2009	Location of register of members (2 pages)
1 July 2009	Return made up to 12/05/09; bulk list available separately (7 pages)
28 May 2009	Auditor's resignation (1 page)
16 April 2009	Ad 16/09/08\gbp si [email protected]=4000\gbp ic 1910412/1914412\ (2 pages)
16 April 2009	Ad 19/12/08\gbp si [email protected]=21640.78\gbp ic 1936052.78/1957693.56\ (2 pages)
13 March 2009	Director appointed kaiyi sun (2 pages)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 December 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
16 December 2008	Director's change of particulars / nikolaus von und zu franckenstein / 15/12/2008 (2 pages)
5 December 2008	Director's change of particulars / john blower / 01/12/2008 (1 page)
12 August 2008	Ad 27/06/08\gbp si [email protected]=240000\gbp ic 1650412/1890412\ (5 pages)
12 August 2008	Ad 23/07/08\gbp si [email protected]=8000\gbp ic 1898412/1906412\ (2 pages)
17 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 July 2008	Return made up to 12/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
19 June 2008	Capitals not rolled up (2 pages)
19 June 2008	Ad 09/01/08-09/01/08\gbp si [email protected]=50000\gbp ic 1410410/1460410\ (2 pages)
28 May 2008	Appointment terminated director johnny hon (1 page)
16 April 2008	Registered office changed on 16/04/2008 from, 6 broad street place, london, EC2M 7JH (1 page)
27 February 2008	Appointment terminated director stephen davidson (1 page)
2 December 2007	Group of companies' accounts made up to 31 December 2006 (56 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (1 page)
23 September 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
20 July 2007	Return made up to 12/05/07; bulk list available separately (9 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: suite 801 exchange tower, 2 harbour exchange square, london, E14 9GB (1 page)
9 August 2006	Nc inc already adjusted 27/07/06 (1 page)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (45 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Return made up to 12/05/06; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
22 May 2006	Ad 04/05/06--------- Â£ si [email protected]=1471 Â£ ic 1347939/1349410 (2 pages)
22 May 2006	New director appointed (2 pages)
19 April 2006	Ad 11/04/06--------- Â£ si [email protected]=13169 Â£ ic 1334770/1347939 (2 pages)
29 March 2006	Particulars of contract relating to shares (2 pages)
29 March 2006	Ad 03/03/06--------- Â£ si [email protected]=224722 Â£ ic 710048/934770 (4 pages)
29 March 2006	Ad 03/03/06--------- Â£ si [email protected]=400000 Â£ ic 934770/1334770 (2 pages)
22 March 2006	Ad 16/03/06--------- Â£ si [email protected]=1471 Â£ ic 708577/710048 (2 pages)
7 February 2006	Ad 27/01/06--------- Â£ si [email protected]=3677 Â£ ic 704900/708577 (2 pages)
2 February 2006	Ad 18/05/05--------- Â£ si [email protected]=68815 Â£ ic 483989/552804 (3 pages)
2 February 2006	Ad 06/06/05--------- Â£ si [email protected]=7621 Â£ ic 476368/483989 (2 pages)
2 February 2006	Particulars of contract relating to shares (2 pages)
2 February 2006	Ad 25/07/05--------- Â£ si [email protected]=152096 Â£ ic 552804/704900 (8 pages)
2 February 2006	Particulars of contract relating to shares (2 pages)
2 February 2006	Particulars of contract relating to shares (2 pages)
9 December 2005	Resolutions RES13 ‐ Share option apprvd 01/12/05 (1 page)
24 November 2005	Auditor's resignation (1 page)
21 November 2005	New director appointed (2 pages)
1 November 2005	Ad 24/10/05--------- Â£ si [email protected]=1600 Â£ ic 474768/476368 (2 pages)
14 October 2005	Ad 04/10/05--------- Â£ si [email protected]=6000 Â£ ic 463968/469968 (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Ad 04/10/05--------- Â£ si [email protected]=4800 Â£ ic 469968/474768 (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (3 pages)
28 July 2005	Ad 20/07/05--------- Â£ si [email protected]=6000 Â£ ic 457968/463968 (2 pages)
18 June 2005	Ad 13/05/05--------- Â£ si [email protected]=457966 Â£ ic 2/457968 (4 pages)
18 June 2005	Particulars of contract relating to shares (4 pages)
9 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	New director appointed (5 pages)
9 June 2005	New director appointed (7 pages)
9 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2005	Certificate of authorisation to commence business and borrow (1 page)
16 May 2005	Application to commence business (2 pages)
12 May 2005	Incorporation (37 pages)

Betex Group Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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