BECKWITH INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | BECKWITH INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01678485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKWITH INVESTMENT MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BECKWITH INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | c/o RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED 124 Sloane Street SW1X 9BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKWITH INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED | Jul 11, 1985 | Jul 11, 1985 |
| R & M SECURITIES LIMITED | Dec 30, 1982 | Dec 30, 1982 |
| BESTBONDS LIMITED | Nov 16, 1982 | Nov 16, 1982 |
What are the latest accounts for BECKWITH INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BECKWITH INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
All of the property or undertaking no longer forms part of charge 016784850001 | 1 pages | MR05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 05, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Forbes Rogers as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart David Roberts as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Johnson as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Iain Craddock Munro as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Lionel Beckwith as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 016784850001, created on Feb 02, 2015 | 63 pages | MR01 | ||||||||||
Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of BECKWITH INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Christopher Iain Craddock | Director | Sloane Street SW1X 9BW London 124 Sloane Street England | England | British | Director | 15365340001 | ||||
| BIRLEY, John Keith | Secretary | 2 Ridlands Grove Limpsfield Chart RH8 0ST Oxted Surrey | British | 41670790001 | ||||||
| BOUTELL, David William | Secretary | 7 Lincolns Inn Fields WC2A 3BP London | British | 25913230001 | ||||||
| HOLDER, Sally Anne | Secretary | c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom | British | Chartered Accountant | 41172450004 | |||||
| MCAULEY, Charles Joseph Paul Gustav | Secretary | Flat 901 Nelson House Dolphin Square SW1V 3PA London | British | 46958420001 | ||||||
| SWANSON, David William John | Secretary | 37 Ormond Avenue TW12 2RY Hampton Middlesex | British | 49503800001 | ||||||
| BAIRD, Christopher Robert | Director | 99 Grove Park SE5 8LE London | British | Investment Manager | 25913240001 | |||||
| BARSTOW, Michael James | Director | 48 Redan Street W14 0AB London | England | British | Chartered Accountant | 29122910001 | ||||
| BECKWITH, John Lionel, Sir | Director | c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | Chartered Accountant | 1017520002 | ||||
| CAREY, William Evelyn Sausmarez | Director | 33 Northmoor Road OX2 6UR Oxford Oxfordshire | England | British | Company Director | 109735380001 | ||||
| CLARK, Gillian | Director | 26 Moore Street SW3 2QW London | British | Director | 25685470001 | |||||
| COLLETT, Angus Christopher Calvert | Director | 33 Rostrevor Road SW6 5AX London | United Kingdom | British | Chartered Accountant | 79953690002 | ||||
| FOUCAR, Anthony Emile | Director | 5 Peek Crescent Wimbledon SW19 5ER London | British | Chairman | 2819200001 | |||||
| GNODDE, John Andrew | Director | 52 Chiddingstone Street SW6 3TG London | Irish | Company Director | 55305770004 | |||||
| GODFREY, Piers Michael | Director | The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire | British | Director | 8625250001 | |||||
| GOULD, Vivien Mary | Director | 7 Lincolns Inn Fields WC2A 3BP London | British | Director | 49458460001 | |||||
| HOLDER, Sally Anne | Director | c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | Chartered Accountant | 41172450004 | ||||
| JOHNSON, Mark Christopher | Director | c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | Managing Director | 48443030001 | ||||
| KILLINGBECK, Richard William | Director | Keepers Cottage Oakenden Lane Chiddingstone Hoath TN8 7DE Edenbridge Kent | British | Investment Manager | 29122900001 | |||||
| LEGGE, Nigel Richard | Director | The Old Vicarage Alresford Road Preston Candover RG25 2EJ Basingstoke Hampshire | British | Company Director | 49446160002 | |||||
| MACPHERSON, Philip Strone Stewart | Director | Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire | United Kingdom | British | Director | 42864500001 | ||||
| MILLER, David John | Director | Howick Balls Cross GU28 9JY Petworth West Sussex | United Kingdom | British | Company Director | 56489120001 | ||||
| MUNRO, Christopher Iain Craddock | Director | 26 Pembroke Square W8 6PB London | England | British | Company Director | 15365340001 | ||||
| MUNRO, Christopher Iain Craddock | Director | 26 Pembroke Square W8 6PB London | England | British | Director | 15365340001 | ||||
| NUTT, Anthony | Director | 2 Carnoustie Drive Biddenham MK40 4FE Bedford Bedfordshire | British | Company Director | 60875510001 | |||||
| PEARSON, David Compton Froome | Director | The Manor Berwick St John SP7 0EX Shaftesbury Dorset | British | Company Director | 9929710001 | |||||
| PLUMMER, Jeremy James | Director | Springwell House The Street North Warnborough RG29 1BD Hook Hampshire | England | British | Company Director | 3994380002 | ||||
| ROBERTS, Stuart David | Director | c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom | England | British | Accountant | 110410350002 | ||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | Commercial Director | 173619090001 | ||||
| ROSS, John Dacre Hastings | Director | Park House Upperton GU28 9BQ Petworth West Sussex | British | Retired | 46815680001 | |||||
| WINSER, Margaret Ellen | Director | Ardevora Manor Philleigh TR2 5LZ Truro Cornwall | Uk | British | Retired | 16677790001 |
Does BECKWITH INVESTMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2015 Delivered On Feb 04, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0