Dissolved
Dissolved 2015-04-07
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Company Information for BEDSONS GROUP LIMITED
HARTLEY WINTNEY, HAMPSHIRE, RG27,
|
Company Registration Number
 04697125 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Bedsons Group Ltd
BEDSONS GROUP LIMITED was founded on 2003-03-13 and had its registered office in Hartley Wintney. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEDSONS GROUP LIMITED | ||
| Legal Registered Office | ||
| HARTLEY WINTNEY HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04697125 | |
|---|---|---|
| Date formed | 2003-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 07:58:22 |
| Companies House |
|
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Company Officers of BEDSONS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MURRAY CAMERON YOUNG |
||
DAVID WOLF KAYE |
||
IAN PAUL WILLIAMS |
||
CHRISTOPHER MURRAY CAMERON YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PHILIP WALLACE STOCK |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERSCAN LIMITED | Company Secretary | 2008-02-07 | CURRENT | 1994-07-14 | Active | |
| ENERGYSCAN LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2004-10-28 | Active | |
| BEDSONS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1978-08-30 | Dissolved 2015-08-11 | |
| 25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
| KAYE ENTERPRISES LIMITED | Director | 1996-04-22 | CURRENT | 1989-01-04 | Active | |
| HART VENTURES LIMITED | Director | 1992-04-17 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 | |
| POOL & SONS (HARTLEY WINTNEY) LIMITED | Director | 2010-07-27 | CURRENT | 2010-04-11 | Active | |
| METASPHERE LIMITED | Director | 2008-05-22 | CURRENT | 2006-01-12 | Active | |
| BREWHOUSE LANE PROPERTIES LIMITED | Director | 2003-06-23 | CURRENT | 1946-03-02 | Liquidation | |
| BEDSONS LIMITED | Director | 2003-04-07 | CURRENT | 1978-08-30 | Dissolved 2015-08-11 | |
| HART VENTURES LIMITED | Director | 1992-04-17 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 | |
| HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED | Director | 2013-06-17 | CURRENT | 1991-04-10 | Liquidation | |
| HART RETIREMENT HOLDINGS LIMITED | Director | 2013-06-17 | CURRENT | 1986-10-14 | Liquidation | |
| HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2013-06-17 | CURRENT | 1971-01-20 | Liquidation | |
| BREWHOUSE LANE PROPERTIES LIMITED | Director | 2010-07-26 | CURRENT | 1946-03-02 | Liquidation | |
| WATERSCAN LIMITED | Director | 2008-02-07 | CURRENT | 1994-07-14 | Active | |
| METASPHERE LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
| BEDSONS LIMITED | Director | 2003-04-07 | CURRENT | 1978-08-30 | Dissolved 2015-08-11 | |
| KAYE ENTERPRISES LIMITED | Director | 2003-03-17 | CURRENT | 1989-01-04 | Active | |
| HART VENTURES LIMITED | Director | 2000-11-01 | CURRENT | 1989-02-01 | Dissolved 2014-03-18 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 13/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 13/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 13/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 13/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: HART HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE | |
| 363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | £ NC 100/200000 07/04/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 07/04/03 | |
| 88(2)R | AD 07/04/03--------- £ SI 199999@1=199999 £ IC 1/200000 | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 420 LIMITED CERTIFICATE ISSUED ON 04/04/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BEDSONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEDSONS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON SHARES | Outstanding | KAYE ENTERPRISES LIMITED |
Intangible Assets
Patents
We have not found any records of BEDSONS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEDSONS GROUP LIMITED
Income
Government Income
We have not found government income sources for BEDSONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEDSONS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEDSONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDSONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEDSONS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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