Bezier Holdings Ltd was established in 1997, it has a status of "Dissolved". The companies directors are listed as Barfield, Richard Timothy, Shaw, Mark, Stirling, John Henry in the Companies House registry. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARFIELD, Richard Timothy | 01 February 2010 | 23 January 2012 | 1 |
| SHAW, Mark | 30 April 2009 | 01 February 2010 | 1 |
| STIRLING, John Henry | 27 February 2012 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 July 2014 | |
| DS01 - Striking off application by a company | 24 June 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 13 November 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| MISC - Miscellaneous document | 14 June 2012 | |
| AUD - Auditor's letter of resignation | 13 June 2012 | |
| AP03 - Appointment of secretary | 04 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 28 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AP01 - Appointment of director | 12 March 2010 | |
| AP03 - Appointment of secretary | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AP03 - Appointment of secretary | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 25 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363s - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| RESOLUTIONS - N/A | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| MEM/ARTS - N/A | 21 September 2005 | |
| 123 - Notice of increase in nominal capital | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 September 2005 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 August 2003 | |
| 363s - Annual Return | 15 June 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2003 | |
| 123 - Notice of increase in nominal capital | 17 February 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 123 - Notice of increase in nominal capital | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 December 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 December 2000 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363s - Annual Return | 07 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 December 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| RESOLUTIONS - N/A | 10 August 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 225 - Change of Accounting Reference Date | 01 December 1998 | |
| 225 - Change of Accounting Reference Date | 19 October 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| CERTNM - Change of name certificate | 15 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| RESOLUTIONS - N/A | 11 May 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 1998 | |
| 123 - Notice of increase in nominal capital | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 287 - Change in situation or address of Registered Office | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| NEWINC - New incorporation documents | 05 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2012 | Outstanding |
N/A |
| An amendment and restatement deed | 21 September 2011 | Outstanding |
N/A |
| A security debenture | 19 August 2011 | Outstanding |
N/A |
| Security confirmation and supplemental deed | 13 June 2011 | Outstanding |
N/A |
| A security confirmation and supplemental deed | 24 February 2011 | Fully Satisfied |
N/A |
| A confirmatory deed | 18 December 2009 | Fully Satisfied |
N/A |
| A confirmatory deed | 31 July 2009 | Fully Satisfied |
N/A |
| Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and | 17 March 2009 | Fully Satisfied |
N/A |
| Supplemental deed | 20 March 2008 | Fully Satisfied |
N/A |
| A security accession deed | 06 September 2005 | Fully Satisfied |
N/A |
| Keyman insurance assignment | 13 May 2002 | Outstanding |
N/A |
| Keyman insurance assignment | 01 May 1998 | Outstanding |
N/A |
| Guarantee and debenture | 01 May 1998 | Outstanding |
N/A |
