Dissolved
Dissolved 2015-04-02
Company Information for SAMUEL BEADIE (LEYTON) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-04-02 |
Company Name | |
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SAMUEL BEADIE (LEYTON) LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 05388846 | |
---|---|---|
Date formed | 2005-03-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2015-04-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 08:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARK OLIVER CHARLES ROBINSON |
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ALAN CHARLES DEVILLE |
||
NIGEL LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ROBERT THOMPSON |
Director | ||
BARRY MAURICE WILLIAM HEARN |
Director | ||
DAVID OWEN KNIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAINSBOROUGH RETAIL PARK LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2001-06-22 | Dissolved 2013-08-29 | |
PICKENHAM (ROMFORD) LIMITED | Company Secretary | 2006-06-07 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Company Secretary | 2006-06-07 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
ST JOHN ALEXANDER CONSTRUCTION LIMITED | Director | 2007-07-02 | CURRENT | 2003-11-03 | Dissolved 2014-01-28 | |
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-03 | Dissolved 2015-10-22 | |
PICKENHAM (ROMFORD) LIMITED | Director | 2004-12-19 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
GAINSBOROUGH RETAIL PARK LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved 2013-08-29 | |
PEASFIELD DEVELOPMENTS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Director | 1994-05-10 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
SAMUEL BEADIE (ARLESEY) LIMITED | Director | 2016-08-08 | CURRENT | 2008-03-07 | Active | |
SAMUEL BEADIE (RESIDENTIAL) LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-19 | Active | |
ST JOHN ALEXANDER CONSTRUCTION LIMITED | Director | 2007-07-02 | CURRENT | 2003-11-03 | Dissolved 2014-01-28 | |
GAINSBOROUGH RETAIL PARK LIMITED | Director | 2007-06-28 | CURRENT | 2001-06-22 | Dissolved 2013-08-29 | |
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-03 | Dissolved 2015-10-22 | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Director | 2001-12-01 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
PICKENHAM (ROMFORD) LIMITED | Director | 1998-12-01 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
WARDEN DEVELOPMENTS LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON SG8 9RT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
88(2)R | AD 17/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-10-21 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OF AGREEMENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SAMUEL BEADIE (LEYTON) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SAMUEL BEADIE (LEYTON) LIMITED | Event Date | 2009-08-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8512 8514 8517 8515 8513 8516 Christopher William Pillar , Stephen Mark Oldfield and Robert Jonathan Hunt (IP Nos 8801 , 9010 and 8597 ) both of PricewaterhouseCoopers LLP , Abacus House, Castle Park, Gloucester Street, Cambridge CB3 0AN : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SAMUEL BEADIE (LEYTON) LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 12 December 2014 at 10.30 am and 11.00 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Christopher William Pillar (IP number 8801) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH and Robert Jonathan Hunt (IP number 8597) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 16 August 2011. Further information about this case is available from Ruth Turner at the offices of PricewaterhouseCoopers LLP on 0113 289 4326 or at ruth.e.turner@uk.pwc.com Christopher William Pillar and Robert Jonathan Hunt , Joint Liquidators : | |||
Initiating party | Event Type | ||
Defending party | SAMUEL BEADIE (LEYTON) LIMITED | Event Date | |
Notice is hereby given that Creditors of the Companies are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher William Pillar (IP Number 8801), Robert Jonathan Hunt (IP Number 8597) and Stephen Mark Oldfield (IP Number 9010) all of PricewaterhouseCoopers LLP, Abacus House, Castle Park, Cambridge, CB3 0AN were appointed as Joint Liquidators of the Company on 16 August 2011. The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address is Heath House, Princes Mews, Royston. | |||
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. |