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	Nov 16, 1982
Date of Cessation	Jul 04, 2017

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2017

Application to strike the company off the register

3 pages

DS01

Mar 20, 2017

Total exemption full accounts made up to Jun 30, 2016

12 pages

Mar 07, 2017

All of the property or undertaking no longer forms part of charge 016784850001

1 pages

MR05

Oct 05, 2016

legacy

1 pages

SH20

Oct 05, 2016

Statement of capital on Oct 05, 2016

Capital: GBP 1

3 pages

SH19

Oct 05, 2016

legacy

1 pages

CAP-SS

Oct 05, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/09/2016	RES13

Jul 14, 2016

Termination of appointment of Douglas Forbes Rogers as a director on Jun 30, 2016

1 pages

TM01

Jul 14, 2016

Termination of appointment of Stuart David Roberts as a director on Jun 30, 2016

1 pages

TM01

Jul 14, 2016

Termination of appointment of Mark Christopher Johnson as a director on Jun 30, 2016

1 pages

TM01

Jul 14, 2016

Appointment of Mr Christopher Iain Craddock Munro as a director on Jun 30, 2016

2 pages

AP01

Jun 28, 2016

legacy

1 pages

SH20

Jun 28, 2016

Statement of capital on Jun 28, 2016

Capital: GBP 1.00

4 pages

SH19

Jun 28, 2016

legacy

1 pages

CAP-SS

Jun 28, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2016

Termination of appointment of John Lionel Beckwith as a director on Jun 27, 2016

1 pages

TM01

May 06, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 100,000	SH01

Nov 17, 2015

Full accounts made up to Jun 30, 2015

15 pages

May 08, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 100,000	SH01

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

1 pages

TM02

Apr 07, 2015

Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015

1 pages

TM01

Feb 04, 2015

Registration of charge 016784850001, created on Feb 02, 2015

63 pages

MR01

Jan 27, 2015

Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015

2 pages

AP01

View All Filings

Who are the officers of BECKWITH INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNRO, Christopher Iain Craddock Sloane Street SW1X 9BW London 124 Sloane Street England	Jun 30, 2016		Director	Sloane Street SW1X 9BW London 124 Sloane Street England	England	British	1949-3	15365340001
BIRLEY, John Keith 2 Ridlands Grove Limpsfield Chart RH8 0ST Oxted Surrey	Jan 01, 1995	Mar 04, 1996	Secretary	2 Ridlands Grove Limpsfield Chart RH8 0ST Oxted Surrey		British		41670790001
BOUTELL, David William 7 Lincolns Inn Fields WC2A 3BP London		Dec 31, 1994	Secretary	7 Lincolns Inn Fields WC2A 3BP London		British		25913230001
HOLDER, Sally Anne c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	Jul 16, 2001	Apr 01, 2015	Secretary	c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom		British		41172450004
MCAULEY, Charles Joseph Paul Gustav Flat 901 Nelson House Dolphin Square SW1V 3PA London	Mar 04, 1996	Aug 09, 1996	Secretary	Flat 901 Nelson House Dolphin Square SW1V 3PA London		British		46958420001
SWANSON, David William John 37 Ormond Avenue TW12 2RY Hampton Middlesex	Sep 16, 1996	Jul 16, 2001	Secretary	37 Ormond Avenue TW12 2RY Hampton Middlesex		British		49503800001
BAIRD, Christopher Robert 99 Grove Park SE5 8LE London		Feb 05, 1996	Director	99 Grove Park SE5 8LE London		British	1950-11	25913240001
BARSTOW, Michael James 48 Redan Street W14 0AB London	Jul 01, 1992	Sep 14, 1995	Director	48 Redan Street W14 0AB London	England	British	1950-1	29122910001
BECKWITH, John Lionel, Sir c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	Aug 17, 1995	Jun 27, 2016	Director	c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	United Kingdom	British	1947-3	1017520002
CAREY, William Evelyn Sausmarez 33 Northmoor Road OX2 6UR Oxford Oxfordshire	Feb 15, 1996	Jun 28, 1999	Director	33 Northmoor Road OX2 6UR Oxford Oxfordshire	England	British	1961-4	109735380001
CLARK, Gillian 26 Moore Street SW3 2QW London	Sep 26, 1995	Jul 11, 1997	Director	26 Moore Street SW3 2QW London		British	1959-8	25685470001
COLLETT, Angus Christopher Calvert 33 Rostrevor Road SW6 5AX London	Feb 06, 2002	Jan 27, 2006	Director	33 Rostrevor Road SW6 5AX London	United Kingdom	British	1964-11	79953690002
FOUCAR, Anthony Emile 5 Peek Crescent Wimbledon SW19 5ER London		Mar 16, 1995	Director	5 Peek Crescent Wimbledon SW19 5ER London		British	1926-8	2819200001
GNODDE, John Andrew 52 Chiddingstone Street SW6 3TG London	Nov 03, 1997	Mar 06, 1998	Director	52 Chiddingstone Street SW6 3TG London		Irish	1965-1	55305770004
GODFREY, Piers Michael The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire		Feb 05, 1996	Director	The Old Rectory Hartley Wespall RG27 0BB Basingstoke Hampshire		British	1937-12	8625250001
GOULD, Vivien Mary 7 Lincolns Inn Fields WC2A 3BP London		Apr 29, 1994	Director	7 Lincolns Inn Fields WC2A 3BP London		British	1957-2	49458460001
HOLDER, Sally Anne c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	Jul 14, 1999	Apr 01, 2015	Director	c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1967-7	41172450004
JOHNSON, Mark Christopher c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	Feb 15, 1996	Jun 30, 2016	Director	c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1958-11	48443030001
KILLINGBECK, Richard William Keepers Cottage Oakenden Lane Chiddingstone Hoath TN8 7DE Edenbridge Kent	Jul 01, 1992	Feb 28, 1994	Director	Keepers Cottage Oakenden Lane Chiddingstone Hoath TN8 7DE Edenbridge Kent		British	1962-10	29122900001
LEGGE, Nigel Richard The Old Vicarage Alresford Road Preston Candover RG25 2EJ Basingstoke Hampshire	Feb 15, 1996	Jun 28, 1999	Director	The Old Vicarage Alresford Road Preston Candover RG25 2EJ Basingstoke Hampshire		British	1957-10	49446160002
MACPHERSON, Philip Strone Stewart Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire		Feb 05, 1996	Director	Armsworth Park House Armsworth Park SO24 9RH Old Alresford Hampshire	United Kingdom	British	1948-7	42864500001
MILLER, David John Howick Balls Cross GU28 9JY Petworth West Sussex	Feb 27, 1998	Mar 10, 1999	Director	Howick Balls Cross GU28 9JY Petworth West Sussex	United Kingdom	British	1947-3	56489120001
MUNRO, Christopher Iain Craddock 26 Pembroke Square W8 6PB London	Jul 20, 1999	Sep 27, 2000	Director	26 Pembroke Square W8 6PB London	England	British	1949-3	15365340001
MUNRO, Christopher Iain Craddock 26 Pembroke Square W8 6PB London	Aug 26, 1994	May 03, 1996	Director	26 Pembroke Square W8 6PB London	England	British	1949-3	15365340001
NUTT, Anthony 2 Carnoustie Drive Biddenham MK40 4FE Bedford Bedfordshire	Aug 17, 1995	Jan 15, 1996	Director	2 Carnoustie Drive Biddenham MK40 4FE Bedford Bedfordshire		British	1953-6	60875510001
PEARSON, David Compton Froome The Manor Berwick St John SP7 0EX Shaftesbury Dorset	Aug 26, 1994	Feb 05, 1996	Director	The Manor Berwick St John SP7 0EX Shaftesbury Dorset		British	1931-7	9929710001
PLUMMER, Jeremy James Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	Dec 18, 2001	Dec 12, 2002	Director	Springwell House The Street North Warnborough RG29 1BD Hook Hampshire	England	British	1959-12	3994380002
ROBERTS, Stuart David c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	Mar 05, 2007	Jun 30, 2016	Director	c/o River & Mercantile Investment Management Limited Sloane Street SW1X 9BW London 124 United Kingdom	England	British	1973-10	110410350002
ROGERS, Douglas Forbes Sloane Street SW1X 9BW London 124 England	Jan 27, 2015	Jun 30, 2016	Director	Sloane Street SW1X 9BW London 124 England	England	British	1971-6	173619090001
ROSS, John Dacre Hastings Park House Upperton GU28 9BQ Petworth West Sussex	Jul 31, 1996	Feb 01, 1999	Director	Park House Upperton GU28 9BQ Petworth West Sussex		British	1937-5	46815680001
WINSER, Margaret Ellen Ardevora Manor Philleigh TR2 5LZ Truro Cornwall	Mar 15, 1996	Jun 28, 1999	Director	Ardevora Manor Philleigh TR2 5LZ Truro Cornwall	Uk	British	1942-9	16677790001

View Detailed Information on Officers and People with Significant Control

Does BECKWITH INVESTMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status
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 Lloyds Bank PLC (As Security Trustee)
	Transactions Feb 04, 2015Registration of a charge (MR01) Mar 07, 2017All of the property or undertaking no longer forms part of the charge (MR05)

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.
license: CC0