Company Information for BEADON INVESTMENTS (HOLDINGS) LIMITED
KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, RG1 1SN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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BEADON INVESTMENTS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING RG1 1SN Other companies in RG1 | ||
Previous Names | ||
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Company Number | 07646972 | |
---|---|---|
Company ID Number | 07646972 | |
Date formed | 2011-05-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 25/05/2013 | |
Return next due | 22/06/2014 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALEXANDER |
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R.B.S. NOMINESS LIMITED |
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DAVID ARTHUR VERE ALBERTO |
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PAUL ANDREW ALEXANDER |
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GERAINT WYN EVANS |
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DAVID JAMES KINNAIRD |
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ALAN DOUGLAS PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
CHRISTOPHER EDWARD COBDEN COOKE |
Director | ||
IAN ARCHIE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOREIT LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
MORETON BAKERIES LTD | Director | 2015-08-01 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
LILLIBROOKE MANOR LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
EXIT MANAGEMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-11-14 | Dissolved 2014-11-04 | |
SPV MIGHELL STREET LIMITED | Director | 2011-09-30 | CURRENT | 2008-01-16 | Dissolved 2015-11-21 | |
LONDON BELGRAVIA LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
OLD INDIA 123 LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
COLLEGE ROAD HARROW PROPCO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2018-02-20 | |
BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
SUMMERVILLE COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2018-01-13 | CURRENT | 1980-05-09 | Active | |
KBC CHISWICK LIMITED | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
KBC TEDDINGTON LTD | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
UXBRIDGE SERVICED OFFICES LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-11 | Dissolved 2015-05-05 | |
KBC KINGSTON LIMITED | Director | 2013-10-17 | CURRENT | 2004-08-26 | Dissolved 2015-05-05 | |
WILLOWBANK BUSINESS CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1997-10-06 | Dissolved 2015-06-09 | |
ALDERMASTON COURT MANAGEMENT LIMITED | Director | 2013-10-17 | CURRENT | 2010-12-15 | Dissolved 2015-05-05 | |
57 CHURCH ROAD LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
WYN CONSULT LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-09-25 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
COLLEGE ROAD HARROW PROPCO LIMITED | Director | 2008-09-25 | CURRENT | 2007-04-26 | Dissolved 2018-02-20 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-09-25 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BEADON INVESTMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
TVOC LIMITED | Director | 2018-02-12 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
HUBCREATE LIMITED | Director | 2018-02-12 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
SPACEBUDDI LIMITED | Director | 2018-02-12 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ESSENSYS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2006-10-09 | Active | |
SALAMANDER CONSULTANTS LTD | Director | 2015-01-12 | CURRENT | 2014-07-08 | Active | |
KBC BOURNEMOUTH LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-25 | Dissolved 2015-08-04 | |
KBC CHISWICK LIMITED | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
KBC TEDDINGTON LTD | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
UXBRIDGE SERVICED OFFICES LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-11 | Dissolved 2015-05-05 | |
KBC KINGSTON LIMITED | Director | 2013-10-17 | CURRENT | 2004-08-26 | Dissolved 2015-05-05 | |
WILLOWBANK BUSINESS CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1997-10-06 | Dissolved 2015-06-09 | |
ALDERMASTON COURT MANAGEMENT LIMITED | Director | 2013-10-17 | CURRENT | 2010-12-15 | Dissolved 2015-05-05 | |
OCTOPUS APOLLO VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
COLLEGE ROAD HARROW PROPCO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2018-02-20 | |
BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 1 LYRIC SQUARE LONDON W6 0NB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED AVANTA NOMINEES LIMITED CERTIFICATE ISSUED ON 04/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 815 | |
AR01 | 25/05/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD COBDEN COOKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
AP04 | CORPORATE SECRETARY APPOINTED R.B.S. NOMINESS LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR IAN ARCHIE GRAY | |
AP01 | DIRECTOR APPOINTED MR GERAINT EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES KINNAIRD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-01-21 |
Appointment of Liquidators | 2014-01-21 |
Notices to Creditors | 2014-01-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BEADON INVESTMENTS (HOLDINGS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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HEATHROW SERVICED OFFICES LIMITED | 2013-12-23 | Outstanding |
We have found 1 mortgage charges which are owed to BEADON INVESTMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEADON INVESTMENTS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BEADON INVESTMENTS (HOLDINGS) LIMITED | Event Date | 2014-01-15 |
At a general meeting of the above named Company, duly convened and held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 15 January 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth Roberts and Paul Ellison , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA , (IP Nos: 001162 and 007254) be and are hereby appointed Joint Liquidators of the Company on 15 January 2014 for the purposes of such winding up. Further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 Alan Pepper , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEADON INVESTMENTS (HOLDINGS) LIMITED | Event Date | 2014-01-15 |
Liquidator's Name and Address: Gareth Roberts and Liquidator's Name and Address: Paul Ellison , both of KRE Corporate Recovery LLP , Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA . : Further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BEADON INVESTMENTS (HOLDINGS) LIMITED | Event Date | 2014-01-15 |
In accordance with Rule 4.106, I Gareth Roberts (IP No. 001162) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berksihre, give notice that on 15 January 2014 I was appointed Joint Liquidator of Beadon Investments (Holdings) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 February 2014 to send their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Gareth Roberts of Dukesbridge House, 23 Duke Street, Reading, Berkshire, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Lee Lloyd, Email: lee.lloyd@krecr.co.uk Tel: 01189 479090 Gareth Roberts , Joint Liquidator : | |||
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. |