BEARDSLEY REALISATIONS 1 LIMITED

Overview

Company Name	BEARDSLEY REALISATIONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01222212
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1975
Date of Cessation	Sep 20, 2024

Summary

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

What is the purpose of BEARDSLEY REALISATIONS 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEARDSLEY REALISATIONS 1 LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of BEARDSLEY REALISATIONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
ENERGY INTELLIGENCE CENTRE LIMITED	Oct 23, 2018	Oct 23, 2018
ENERGY INFORMATION CENTRE LIMITED	Oct 10, 2001	Oct 10, 2001
CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED	Aug 07, 1975	Aug 07, 1975

What are the latest accounts for BEARDSLEY REALISATIONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What is the status of the latest confirmation statement for BEARDSLEY REALISATIONS 1 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 08, 2019

What are the latest filings for BEARDSLEY REALISATIONS 1 LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 20, 2024

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 19, 2023

Liquidators' statement of receipts and payments to Apr 20, 2023

12 pages

LIQ03

Jun 22, 2022

Liquidators' statement of receipts and payments to Apr 20, 2022

12 pages

LIQ03

May 18, 2021

Liquidators' statement of receipts and payments to Apr 20, 2021

10 pages

LIQ03

Dec 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 21, 2020	LRESSP

Dec 01, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 18, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 26, 2020

Termination of appointment of Richard Stephen Laker as a director on May 19, 2020

1 pages

TM01

May 20, 2020

Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on May 20, 2020

2 pages

AD01

May 18, 2020

Declaration of solvency

5 pages

LIQ01

Feb 13, 2020

Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Feb 13, 2020

1 pages

AD01

Nov 12, 2019

Full accounts made up to Jul 31, 2018

34 pages

Aug 01, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Apr 29, 2019

Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

1 pages

AA01

Apr 26, 2019

Current accounting period shortened from Jul 31, 2019 to Jul 30, 2019

1 pages

AA01

Apr 25, 2019

Satisfaction of charge 012222120007 in full

4 pages

MR04

Apr 25, 2019

Satisfaction of charge 012222120006 in full

4 pages

MR04

Apr 05, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 05, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 01, 2019	RES15

Apr 03, 2019

Termination of appointment of Richard Brinsley Sheridan as a director on Apr 03, 2019

1 pages

TM01

Mar 26, 2019

Part of the property or undertaking no longer forms part of charge 012222120007

5 pages

MR05

Mar 02, 2019

Satisfaction of charge 012222120005 in full

4 pages

MR04

Feb 15, 2019

Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on Feb 15, 2019

1 pages

AD01

Oct 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2018	RES15

View All Filings

Who are the officers of BEARDSLEY REALISATIONS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Judith Ann Mill Cottage The Street Little Thurlow CB9 7LA Haverhill Suffolk		Nov 18, 1996	Secretary	Mill Cottage The Street Little Thurlow CB9 7LA Haverhill Suffolk		British		24514280001
BUTTERFIELD, Eric Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	Apr 12, 2007	Oct 19, 2007	Secretary	Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire		British		120818170001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire	Jul 01, 1997	Jul 23, 1998	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British		4976790001
KEMPSTER, Jonathan Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England	Nov 05, 2014	May 23, 2016	Secretary	Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England				192394800001
MCCORRY, Julianne Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear	May 23, 2016	Dec 31, 2017	Secretary	Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear				208458810001
MOSS, Graeme John 60 Meadow Walk Ewell KT17 2ED Epsom Surrey	Jul 23, 1998	Apr 12, 2007	Secretary	60 Meadow Walk Ewell KT17 2ED Epsom Surrey		British		8175050001
RICHARDSON, Andrew 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	Jul 03, 2013	Nov 05, 2014	Secretary	30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom				179774660001
WHITBY, Steven David 30 Mill Lane DY10 3ND Blakedown Worcestershire	Oct 19, 2007	May 28, 2013	Secretary	30 Mill Lane DY10 3ND Blakedown Worcestershire		British		125382250001
BURY COMPANY SERVICES LIMITED 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Nov 18, 1996	Jul 01, 1997	Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk				37161810002
BUCKLEY, Andrew Robert Redholme Gayton Road Ashwicken PE32 1LS Kings Lynn Norfolk		Nov 18, 1996	Director	Redholme Gayton Road Ashwicken PE32 1LS Kings Lynn Norfolk		British	1948-1	65498140001
BUCKLEY, James Arthur 4 Wildwood Close Pyrford GU22 8PL Woking Surrey		Nov 18, 1996	Director	4 Wildwood Close Pyrford GU22 8PL Woking Surrey		British	1917-4	24514290001
BUCKLEY, Judith Ann Mill Cottage The Street Little Thurlow CB9 7LA Haverhill Suffolk		Nov 18, 1996	Director	Mill Cottage The Street Little Thurlow CB9 7LA Haverhill Suffolk		British	1947-1	24514280001
BUCKLEY, Robert Edward 54 Cloverfield Drive Soham CB7 5FS Ely Cambridgeshire	Feb 23, 1996	Aug 11, 2003	Director	54 Cloverfield Drive Soham CB7 5FS Ely Cambridgeshire		British	1967-4	48987870001
BUTTERFIELD, Eric Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	Apr 12, 2007	Jul 03, 2013	Director	Woodland House New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	United Kingdom	British	1943-4	120818170001
BUTTERFIELD, Simon Edward 13 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Apr 12, 2007	Mar 06, 2014	Director	13 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	England	British	1968-2	120818160001
DENT, Michael 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	Jul 03, 2013	Dec 08, 2015	Director	30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	United Kingdom	British	1974-1	179664140001
EDWARDS, Thomas George 42 Peachfield Road WR14 4AL Malvern Worcestershire		Nov 18, 1996	Director	42 Peachfield Road WR14 4AL Malvern Worcestershire		British	1919-4	24514300001
GASKELL, Peter Kevin 10 Newtown Street NN14 4HW Woodford Northants	Sep 15, 2004	Apr 12, 2007	Director	10 Newtown Street NN14 4HW Woodford Northants		British	1965-7	104631350001
GUISE, Ashley Charles Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England	Aug 19, 2015	May 31, 2017	Director	Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England	England	British	1959-11	127062710002
HEMPENSTALL, Thomas 12 Pine Hill KT18 7BG Epsom Surrey	Jul 23, 1998	Apr 20, 2006	Director	12 Pine Hill KT18 7BG Epsom Surrey		British	1948-2	119534520001
HODGES, Martyn 25 The Colliers Heybridge Basin CM9 4SE Maldon Essex Cm9 4se	Mar 14, 2001	Jun 09, 2004	Director	25 The Colliers Heybridge Basin CM9 4SE Maldon Essex Cm9 4se		British	1953-5	8616620001
KEMPSTER, Jonathan Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England	Oct 28, 2014	Dec 31, 2016	Director	Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside 3 & 4 Tyne And Wear England	United Kingdom	British	1963-1	153034830002
LAKER, Richard Stephen Snow Hill EC1A 2AY London 6	Jan 01, 2017	May 19, 2020	Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1976-9	160256950002
RICHARDSON, Andrew 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	Jul 03, 2013	Oct 27, 2015	Director	30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	United Kingdom	British	1968-11	179772560001
SHERIDAN, Richard Brinsley Hedera Road Ravensbank Business Park B98 9EY Redditch Ravens Court England	May 07, 2016	Apr 03, 2019	Director	Hedera Road Ravensbank Business Park B98 9EY Redditch Ravens Court England	England	British	1964-6	202854720001
SOUTHIN, Michael The Lodge Church Road, Tostock IP30 9PF Bury St. Edmunds Suffolk	Feb 23, 1996	Jul 24, 2000	Director	The Lodge Church Road, Tostock IP30 9PF Bury St. Edmunds Suffolk		British	1947-10	65511110003
THOMPSON, Adam 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	Jul 03, 2012	May 07, 2016	Director	30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	United Kingdom	British	1987-1	179670810001
VINCENT, Paul Stephen Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey	Jul 23, 1998	Jan 15, 2003	Director	Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey		British	1946-4	8175090001
WETTON, James Anthony 59 Ormond Avenue TW12 2RY Hampton Middlesex	Apr 04, 2000	Apr 12, 2007	Director	59 Ormond Avenue TW12 2RY Hampton Middlesex		British	1930-12	58734610002
WILSON, Richard Church Farm House Tytherington BA12 7AD Warminster Wiltshire	Nov 18, 1996	Jul 23, 1998	Director	Church Farm House Tytherington BA12 7AD Warminster Wiltshire		British	1949-7	50503410001
METAL BULLETIN PLC Park House Park Terrace KT4 7HY Worcester Park Surrey	Jul 21, 2003	Apr 12, 2007	Director	Park House Park Terrace KT4 7HY Worcester Park Surrey				83597810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEARDSLEY REALISATIONS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Utilitywise Plc

Apr 06, 2016

3 & 4 Cobalt Park Way

Cobalt Business Park

NE28 9EJ North Tyneside

Utilitywise House

Tyne And Wear

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05849580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEARDSLEY REALISATIONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2020	Commencement of winding up
Sep 20, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Apr 21, 2020
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Apr 21, 2020

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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