BEADLE PROTECTIVE PRODUCTS LIMITED

Overview

Company Name	BEADLE PROTECTIVE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01322297
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1977
Date of Cessation	Nov 19, 2013

Summary

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

What is the purpose of BEADLE PROTECTIVE PRODUCTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BEADLE PROTECTIVE PRODUCTS LIMITED located?

Registered Office Address	Trelleborg, International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury
Undeliverable Registered Office Address	No

What were the previous names of BEADLE PROTECTIVE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
BABCO WELDED PLASTICS LIMITED	Jul 20, 1977	Jul 20, 1977

What are the latest accounts for BEADLE PROTECTIVE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BEADLE PROTECTIVE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2013

Application to strike the company off the register

3 pages

DS01

Jul 22, 2013

Appointment of Mr Claes Jorwall as a director on Jul 01, 2013

2 pages

AP01

Jul 22, 2013

Appointment of Mr Sven Ulf Runesson Graden as a director on Jul 01, 2013

2 pages

AP01

Jul 22, 2013

Termination of appointment of Hakan Jonsson as a director on Jul 01, 2013

1 pages

TM01

Jul 22, 2013

Termination of appointment of Niklas Anders Johansson as a director on Jul 01, 2013

1 pages

TM01

Jul 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 25, 2013

Satisfaction of charge 3 in full

1 pages

MR04

May 30, 2013

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 10, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2013	Statement of capital on Apr 10, 2013 Capital: GBP 90	SH01

Oct 04, 2012

Termination of appointment of Kara Josephine De Kretser as a director on Aug 03, 2012

1 pages

TM01

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 04, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

6 pages

AR01

Apr 04, 2012

Director's details changed for Kara Josephine De Kretser on Apr 04, 2012

2 pages

CH01

Aug 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 31, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

6 pages

AR01

Mar 23, 2011

Appointment of Niklas Anders Johansson as a director

2 pages

AP01

Mar 23, 2011

Appointment of Kara Josephine De Kretser as a director

2 pages

AP01

Mar 14, 2011

Termination of appointment of Tomas Dalentoft as a director

1 pages

TM01

Mar 14, 2011

Termination of appointment of Lars Blomstrand as a director

1 pages

TM01

Nov 23, 2010

Appointment of Mr Tomas Anders Dalentoft as a director

2 pages

AP01

Nov 22, 2010

Termination of appointment of Eva Andre as a director

1 pages

TM01

Sep 15, 2010

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

View All Filings

Who are the officers of BEADLE PROTECTIVE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELCOCK, Ian Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	Aug 12, 2004		Secretary	Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire		British		72862100002
GRADEN, Sven Ulf Runesson Bjarred Se 23741 Loddesnasvagen 25 Sweden	Jul 01, 2013		Director	Bjarred Se 23741 Loddesnasvagen 25 Sweden	Sweden	Swedish	1954-10	176390110001
JORWALL, Claes 521230 Malmo Manbergagatan 1 Sweden	Jul 01, 2013		Director	521230 Malmo Manbergagatan 1 Sweden	Sweden	Swedish	1953-8	175465820001
AUSKERIN, Brian Martin 4 Northgate HU13 9AA Hessle East Riding Of Yorkshire		Dec 17, 1993	Secretary	4 Northgate HU13 9AA Hessle East Riding Of Yorkshire		British		42491750001
BROWN, Peter 35 Irnham Road B74 2TN Sutton Coldfield West Midlands	Dec 17, 1993	Jun 13, 1995	Secretary	35 Irnham Road B74 2TN Sutton Coldfield West Midlands		British		51330760001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Aug 20, 1999	Feb 28, 2001	Secretary	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish		66094560001
MARTENSSON, Leif Erik 131 Green Lanes B73 5LT Sutton Coldfield West Midlands	Jul 17, 1998	Aug 20, 1999	Secretary	131 Green Lanes B73 5LT Sutton Coldfield West Midlands		Swedish		57550200001
SKUDDER, David 32 Davis Road Amington B77 3HP Tamworth Staffordshire	Jun 13, 1995	Jul 17, 1998	Secretary	32 Davis Road Amington B77 3HP Tamworth Staffordshire		English		41478700001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	May 20, 2002	Aug 12, 2004	Secretary	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire		British		79624340001
ANDRE, Eva Elisabeth - Limhamn Bulow Hubes Vag 13e 21618 Sweden	May 08, 1999	Oct 31, 2010	Director	- Limhamn Bulow Hubes Vag 13e 21618 Sweden	Sweden	Swedish	1966-10	151265360001
BEADLE, Brian Alan Medina Keyingham Road Ottringham HU12 0AL Hull East Yorkshire		Apr 28, 1994	Director	Medina Keyingham Road Ottringham HU12 0AL Hull East Yorkshire	England	English	1945-7	81989140001
BENGTSSON, Sten Olof Modeshogsvagen 55 FOREIGN S-231 92 Trelleborg Sweden		Dec 20, 1993	Director	Modeshogsvagen 55 FOREIGN S-231 92 Trelleborg Sweden		Swedish	1935-3	27078710001
BLOMSTRAND, Lars Goran Vallgrano 2 Falsterbo Se-239 42 Sweden	Mar 15, 2006	Feb 28, 2011	Director	Vallgrano 2 Falsterbo Se-239 42 Sweden	Sweden	Swedish	1946-5	110575630001
BROWN, Peter 35 Irnham Road B74 2TN Sutton Coldfield West Midlands	Dec 01, 1994	Jun 13, 1995	Director	35 Irnham Road B74 2TN Sutton Coldfield West Midlands		British	1951-5	51330760001
DALENTOFT, Tomas Anders Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Nov 15, 2010	Feb 28, 2011	Director	Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden	Sweden	Swedish	1982-6	155870650001
DE KRETSER, Kara Josephine Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Mar 18, 2011	Aug 03, 2012	Director	Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden	Sweden	Australian	1984-8	158115380002
ELCOCK, Ian Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	Aug 12, 2004	Mar 15, 2006	Director	Townsend House The Shortyard Wolverley DY11 5XF Kidderminster Worcestershire	England	British	1964-9	72862100002
JEHANDER, Roger Stora Skarsvagen 28 Nyhamnslage 26041 Sweden	Dec 20, 1993	Dec 10, 1998	Director	Stora Skarsvagen 28 Nyhamnslage 26041 Sweden		Sweden	1945-9	70253130001
JOHANSSON, Niklas Anders Se-211 41 Malmo Majorsgatan 16 Sweden	Mar 18, 2011	Jul 01, 2013	Director	Se-211 41 Malmo Majorsgatan 16 Sweden	Sweden	Swedish	1973-5	158115640001
JONSSON, Hakan Dalslansvagen 4, 222 25 Lund Sweden	Mar 15, 2006	Jul 01, 2013	Director	Dalslansvagen 4, 222 25 Lund Sweden	Sweden	Swedish	1959-12	110575350001
JORWALL, Claes Evert Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	May 20, 2002	Mar 15, 2006	Director	Mollemadsvagen 28c Se-239 42 Falsterbo Sweden	Sweden	Swedish	1953-8	92948260001
LAUREN, Anders Joakim Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands	Aug 20, 1999	Feb 28, 2001	Director	Woodlands Cottage Roman Road B74 3AR Sutton Coldfield West Midlands		Swedish	1963-9	66094560001
MANKERT, Thomas Anders Olsvagen 11b FOREIGN Hollvixen Sweden		Jun 13, 1992	Director	Anders Olsvagen 11b FOREIGN Hollvixen Sweden		Swedish	1944-6	43271020001
MARTENSSON, Leif Erik 131 Green Lanes B73 5LT Sutton Coldfield West Midlands	Jul 17, 1998	Aug 20, 1999	Director	131 Green Lanes B73 5LT Sutton Coldfield West Midlands		Swedish	1962-7	57550200001
PERSSON, Sven Leif Arne Anisgatan 10 FOREIGN 27138 Ystad Sweden	Aug 06, 1992	Dec 20, 1993	Director	Anisgatan 10 FOREIGN 27138 Ystad Sweden		Swedish	1945-4	30513910001
SCHOUGH, Seven Gunnar Ledholmsvagen 38 240 13 Genarp Swedn	Dec 20, 1993	Sep 02, 1998	Director	Ledholmsvagen 38 240 13 Genarp Swedn		Swedish	1948-8	37467030001
SHUTTLEWORTH, Elizabeth May 31 St Julians Wells Kirk Ella HU10 7AF Hull North Humberside		Dec 20, 1993	Director	31 St Julians Wells Kirk Ella HU10 7AF Hull North Humberside		British	1948-5	27078730001
SKUDDER, David 32 Davis Road Amington B77 3HP Tamworth Staffordshire	Mar 27, 1996	Jul 17, 1998	Director	32 Davis Road Amington B77 3HP Tamworth Staffordshire		English	1957-4	41478700001
SODERBERG, Viveca Carina Lotsgatan 45 B Limhamn Se-216 42 Sweden	Mar 15, 2006	Dec 19, 2008	Director	Lotsgatan 45 B Limhamn Se-216 42 Sweden		Swedish	1962-10	110575680001
THAWLEY, Clive Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire	Apr 28, 1994	Apr 01, 2002	Director	Dunmore Ballplay Road DG10 9JU Moffat Dumfriesshire		British	1938-1	61761690001
TINGLE, Martin David 87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	May 20, 2002	Aug 12, 2004	Director	87 Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire	England	British	1961-11	79624340001

View Detailed Information on Officers and People with Significant Control

Does BEADLE PROTECTIVE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions May 07, 1986Registration of a charge Jun 25, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 08, 1984 Delivered On Oct 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge over all the:- undertaking and all property present and future including uncalled capital.
	Persons Entitled Brian a Beadle.
	Transactions Oct 10, 1984Registration of a charge
Mortgage debenture	Created On Sep 30, 1981 Delivered On Oct 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h property fixed and floating charge over undertaking and all property and assets present and future including goodwill and book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1981Registration of a charge

View Detailed Information on Charges

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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