Company number 05413050
Status Liquidation
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 362 MYRTLE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 3HS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 4534 - Other building installation, 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 6 January 2015; Receiver's abstract of receipts and payments to 6 July 2014. The most likely internet sites of BLUE BEAVER LTD are www.bluebeaver.co.uk, and www.blue-beaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 4.2 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Beaver Ltd is a Private Limited Company.
The company registration number is 05413050. Blue Beaver Ltd has been working since 04 April 2005.
The present status of the company is Liquidation. The registered address of Blue Beaver Ltd is 362 Myrtle Road Sheffield South Yorkshire S2 3hs. . BOCEK, Petr is a Secretary of the company. KVETOUN, Lukas is a Director of the company. Secretary KVETOUN, Jaromir has been resigned. Secretary KVETOUN, Lukas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURGEROVA, Zuzana has been resigned. Director KALAS, Radek has been resigned. Director KVETOUN, Jaromir has been resigned. Director KVETOUN, Lukas has been resigned. Director SHAWIS, Shwan Rang has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
KVETOUN, Lukas
Resigned: 18 March 2009
Appointed Date: 24 October 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005
Director
BURGEROVA, Zuzana
Resigned: 01 August 2008
Appointed Date: 25 March 2008
41 years old
Director
KALAS, Radek
Resigned: 20 April 2007
Appointed Date: 25 October 2005
51 years old
Director
KVETOUN, Jaromir
Resigned: 10 November 2008
Appointed Date: 01 January 2007
51 years old
Director
KVETOUN, Lukas
Resigned: 01 August 2008
Appointed Date: 25 October 2005
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 April 2005
Appointed Date: 04 April 2005
BLUE BEAVER LTD Events
15 Sep 2015
Notice of ceasing to act as receiver or manager
05 Feb 2015
Receiver's abstract of receipts and payments to 6 January 2015
18 Aug 2014
Receiver's abstract of receipts and payments to 6 July 2014
03 Mar 2014
Receiver's abstract of receipts and payments to 6 January 2014
30 Jul 2013
Receiver's abstract of receipts and payments to 6 July 2013
...
... and 51 more events
29 Apr 2005
New secretary appointed
29 Apr 2005
New director appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
04 Apr 2005
Incorporation
2 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 81 meersbrook park road sheffield t/no SYK208357. By way of…
16 March 2007
Mortgage debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property at 362-364 myryle road sheffield t/n…
16 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 362-364 myrtle road sheffield t/n YWE61056. By way of…
11 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 362-364 myrtle road sheffield. By way of fixed charge…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…