Company Information for BEARDSLEY REALISATIONS 2 LIMITED
6 Snow Hill, London, EC1A 2AY,
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Company Registration Number
05254756
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BEARDSLEY REALISATIONS 2 LIMITED | ||
Legal Registered Office | ||
6 Snow Hill London EC1A 2AY Other companies in S40 | ||
Previous Names | ||
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Company Number | 05254756 | |
---|---|---|
Company ID Number | 05254756 | |
Date formed | 2004-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-07-31 | |
Account next due | 30/04/2020 | |
Latest return | 2019-10-08 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-20 11:52:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STEPHEN LAKER |
||
RICHARD BRINSLEY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIANNE MCCORRY |
Company Secretary | ||
ASHLEY CHARLES GUISE |
Director | ||
LISA KATE GINGELL |
Director | ||
RICHARD GINGELL |
Director | ||
JONATHAN JAMES WILKINSON |
Director | ||
JONATHAN KEMPSTER |
Director | ||
JONATHAN KEMPSTER |
Company Secretary | ||
ANDREW RICHARDSON |
Director | ||
IRENE WILKINSON |
Company Secretary | ||
FRANK ALAN WILKINSON |
Director | ||
IRENE WILKINSON |
Director | ||
MARRIOTT SECRETARIAL LIMITED |
Company Secretary | ||
MARRIOTT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITYWISE CORPORATE LIMITED | Director | 2017-09-15 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
BEARDSLEY REALISATIONS 1 LIMITED | Director | 2017-01-01 | CURRENT | 1975-08-07 | Liquidation | |
BROADFERN PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 2004-02-05 | Active | |
AQUA VERITAS CONSULTING LIMITED | Director | 2017-01-01 | CURRENT | 2007-09-24 | Active | |
UTILITYWISE PLC | Director | 2017-01-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
UTILITYWISE FRANCHISING LIMITED | Director | 2017-01-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED | Director | 2017-01-01 | CURRENT | 2001-03-14 | Active | |
ECO MONITORING UTILITY SYSTEMS LIMITED | Director | 2017-01-01 | CURRENT | 2008-02-12 | Active | |
EIC ENERGY TRADING LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-23 | Active | |
TUEART LIMITED | Director | 2014-09-02 | CURRENT | 2013-06-17 | Dissolved 2016-11-01 | |
GOODE DURRANT & MURRAY LIMITED | Director | 2011-05-19 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2011-05-19 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2011-05-19 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2011-05-19 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
DAMAN VEHICLE RENTAL LIMITED | Director | 2011-05-19 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
GPS BODY REPAIRS LTD | Director | 2011-05-19 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Director | 2011-05-19 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
UTILITYWISE FRANCHISING LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
BEARDSLEY REALISATIONS 1 LIMITED | Director | 2016-05-07 | CURRENT | 1975-08-07 | Liquidation | |
BROADFERN PROPERTIES LIMITED | Director | 2016-05-07 | CURRENT | 2004-02-05 | Active | |
AQUA VERITAS CONSULTING LIMITED | Director | 2016-05-07 | CURRENT | 2007-09-24 | Active | |
UTILITYWISE CORPORATE LIMITED | Director | 2016-05-07 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
ECO MONITORING UTILITY SYSTEMS LIMITED | Director | 2016-05-07 | CURRENT | 2008-02-12 | Active | |
EIC ENERGY TRADING LIMITED | Director | 2016-05-07 | CURRENT | 2008-07-23 | Active | |
UTILITYWISE PLC | Director | 2015-11-16 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-20 | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-20 | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
AA01 | Current accounting period shortened from 31/07/19 TO 30/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052547560002 | |
RES15 | CHANGE OF COMPANY NAME 05/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINSLEY SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM02 | Termination of appointment of Julianne Mccorry on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GUISE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Kempster on 2016-05-23 | |
AP03 | Appointment of Mrs Julianne Mccorry as company secretary on 2016-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KATE GINGELL / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 19/10/2015 | |
AP03 | Appointment of Mr Jonathan Kempster as company secretary on 2015-04-20 | |
TM02 | Termination of appointment of Irene Wilkinson on 2015-04-20 | |
AP01 | DIRECTOR APPOINTED RICHARD GINGELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM 69 Foljambe Avenue Chesterfield Derbyshire S40 3EY | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY CHARLES GUISE | |
RES01 | ADOPT ARTICLES 20/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILKINSON | |
AA01 | CURREXT FROM 31/03/2016 TO 31/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052547560002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 01/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE WILKINSON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE WILKINSON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KATE GINGELL / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALAN WILKINSON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 16/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 23/09/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 03/05/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | 03/05/12 STATEMENT OF CAPITAL GBP 1000 | |
SH02 | 03/05/12 STATEMENT OF CAPITAL GBP 1010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATE WILKINSON / 20/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WILKINSON / 20/01/2010 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA KATE WILKINSON / 10/04/2008 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES13 | 400 ORDINARY SHARES REDESIGNATED IN EQUAL AMOUNTS OF 100 14/04/2009 | |
88(2) | AD 14/04/09 GBP SI 10@1=10 GBP IC 1030/1040 | |
88(2) | AD 14/04/09 GBP SI 30@1=30 GBP IC 1000/1030 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: HUTTON`S BUILDINGS, 146 WEST STREET, SHEFFIELD SOUTH YORKSHIRE S1 4ES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-04-30 |
Notices to | 2020-04-30 |
Appointmen | 2020-04-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | |||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEARDSLEY REALISATIONS 2 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Cambridgeshire District Council | |
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Consultants Other |
Hartlepool Borough Council | |
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Cap - Payments Under Contract |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85423300 | Electronic integrated circuits as amplifiers | |||
85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BEARDSLEY REALISATIONS 2 LIMITED | Event Date | 2020-04-30 |
Initiating party | Event Type | Notices to | |
Defending party | BEARDSLEY REALISATIONS 2 LIMITED | Event Date | 2020-04-30 |
Initiating party | Event Type | Appointmen | |
Defending party | BEARDSLEY REALISATIONS 2 LIMITED | Event Date | 2020-04-30 |
Name of Company: BEARDSLEY REALISATIONS 2 LIMITED Company Number: 05254756 Nature of Business: Technical testing and analysis Registered office: C/O Fti Consulting Llp, 200 Aldersgate Street, London,… | |||
Category | Award/Grant | |
---|---|---|
Low energy remote intelligent monitoring & control systems and products to better monitor and reduce energy consumption : Regional Development Agency | 2009-08-01 | £ 191,324 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |