HAROLD BEESON LIMITED

Overview

Company Name	HAROLD BEESON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00529141
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1954
Date of Cessation	Jul 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HAROLD BEESON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAROLD BEESON LIMITED located?

Registered Office Address	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HAROLD BEESON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for HAROLD BEESON LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 1 More London Place London SE1 2AF on Feb 15, 2013

1 pages

AD01

Nov 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2012	LRESSP

Nov 23, 2012

Declaration of solvency

3 pages

4.70

Nov 22, 2012

Register inspection address has been changed

2 pages

AD02

Nov 22, 2012

Registered office address changed from 71 Queensway London W2 4QH England on Nov 22, 2012

2 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 4,100	SH01

Jun 27, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 05, 2011

Annual return made up to May 03, 2011 with full list of shareholders

6 pages

AR01

May 27, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 19, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Nov 14, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 27, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

2 pages

288a

May 20, 2009

legacy

4 pages

363a

May 16, 2009

Accounts made up to Sep 27, 2008

5 pages

View All Filings

Who are the officers of HAROLD BEESON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Jan 31, 2000		Secretary	Queensway 71 Queensway W2 4QH London 71 England					69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	Solicitor	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	May 02, 2002		Director	Queensway 71 Queensway W2 4QH London 71 England					76454320002
HAINCOCK, Roger John Etwall Hayes Etwall DE65 6NR Derby Derbyshire		Jun 03, 1996	Secretary	Etwall Hayes Etwall DE65 6NR Derby Derbyshire		British			12031790001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Apr 22, 1998	Feb 05, 1999	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British			32786810004
SARGENT, Linda Deborah 9 St Peters Close IG2 7QL Ilford Essex	Feb 11, 1999	Jan 31, 2000	Secretary	9 St Peters Close IG2 7QL Ilford Essex		British			62667190001
WHITEHEAD, Philip Ernest 3 Nutfields Ightham TN15 9EA Sevenoaks Kent	Jun 03, 1996	Apr 22, 1998	Secretary	3 Nutfields Ightham TN15 9EA Sevenoaks Kent		British			48512990001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	May 30, 2003	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
FURLONG, Michael Anthony 7 Birdie Close LE8 0PW Kibworth Beauchamp Leicestershire		May 30, 2003	Director	7 Birdie Close LE8 0PW Kibworth Beauchamp Leicestershire		British	1951-1	Manager	62665130001
HETHERINGTON, David Alexander 1 The Rise Bannister Hill Borden ME9 8HY Sittingbourne Kent		May 30, 2003	Director	1 The Rise Bannister Hill Borden ME9 8HY Sittingbourne Kent	United Kingdom	British	1940-2	Director	5954940002
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Deputy Company Secretary	59962430002

View Detailed Information on Officers and People with Significant Control

Does HAROLD BEESON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 27, 1981 Delivered On Dec 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, 10, 10A and 10B market street, wymondlaw, norfolk.
	Persons Entitled Midland Bank LTD
	Transactions Dec 07, 1981Registration of a charge Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 23, 1976 Delivered On Jul 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15, mere street, diss, norfolk, together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Jul 12, 1976Registration of a charge Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 23, 1976 Delivered On Jul 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, hatter street, bury st edmunds, suffolk. Together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Jul 12, 1976Registration of a charge Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 23, 1976 Delivered On Jul 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 56, queensway, ipswich, suffolk together with all fixtures.
	Persons Entitled Midland Bank LTD
	Transactions Jul 12, 1976Registration of a charge Aug 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HAROLD BEESON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2012	Commencement of winding up
Jul 16, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 13, 2012
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 13, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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