Betaduct Limited

Company Name	Betaduct Limited
Company Status	Dissolved
Company Number	06811701
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2019(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 June 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2020(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mrs Linda Collette Jenart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF

Director Name	Mrs Susan Jane King-Lee
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moors View Close Greenfield Bedfordshire MK45 5AP

Director Name	Mr Christopher Jenart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF

Director Name	Mr Ian Christopher King-Lee
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moors View Close Greenfield Bedfordshire MK45 5AP

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	08 March 2016(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Contact

Website	www.betaduct.co.uk
Telephone	0800 0280134
Telephone region	Freephone

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

400 at £1	Cablecraft LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

27 March 2009	Delivered on: 28 March 2009 Satisfied on: 22 October 2015 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

27 March 2009

Delivered on: 28 March 2009
Satisfied on: 22 October 2015
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (1 page)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Neil Yazdani as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Lauren Orr as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
3 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
16 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
31 July 2019	Termination of appointment of Ian Christopher King-Lee as a director on 31 July 2019 (1 page)
6 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Christopher Jenart as a director on 31 December 2016 (1 page)
29 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
29 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
6 April 2016	Resolutions RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Statement of company's objects (2 pages)
6 April 2016	Resolutions RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
24 March 2016	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Susan Jane King-Lee as a director on 8 March 2016 (1 page)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
23 March 2016	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to 12 Charterhouse Square London EC1M 6AX on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016 (2 pages)
23 March 2016	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016 (1 page)
16 February 2016	Annual return made up to 6 February 2016 Statement of capital on 2016-02-16 GBP 400 (6 pages)
16 February 2016	Annual return made up to 6 February 2016 Statement of capital on 2016-02-16 GBP 400 (6 pages)
22 October 2015	Satisfaction of charge 1 in full (1 page)
22 October 2015	Satisfaction of charge 1 in full (1 page)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 400 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 400 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 400 (6 pages)
11 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 400 (6 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 400 (6 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 400 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
19 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 February 2009	Incorporation (18 pages)
6 February 2009	Incorporation (18 pages)