BEAUFORT SECURITIES LIMITED

Overview

Company Name	BEAUFORT SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01940463
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1985
Date of Cessation	Aug 30, 2011

Summary

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

What is the purpose of BEAUFORT SECURITIES LIMITED?

(7414) /
(7415) /

Where is BEAUFORT SECURITIES LIMITED located?

Registered Office Address	C/O Woodcon Products Limited Daux Road RH14 9SR Billingshurst West Sussex
Undeliverable Registered Office Address	No

What were the previous names of BEAUFORT SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
LEDADENE LIMITED	Aug 20, 1985	Aug 20, 1985

What are the latest accounts for BEAUFORT SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BEAUFORT SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 17, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 03, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2007

Full accounts made up to Dec 31, 2006

9 pages

Oct 31, 2007

legacy

3 pages

363a

Oct 31, 2007

legacy

1 pages

190

Oct 31, 2007

legacy

1 pages

353

Oct 31, 2007

legacy

1 pages

287

Oct 31, 2007

legacy

1 pages

288a

Oct 30, 2007

legacy

1 pages

288b

Mar 10, 2007

legacy

1 pages

287

Nov 17, 2006

legacy

1 pages

288a

Nov 07, 2006

legacy

2 pages

288a

Nov 07, 2006

Auditor's resignation

1 pages

AUD

Nov 07, 2006

legacy

5 pages

155(6)b

Nov 07, 2006

legacy

5 pages

155(6)b

Nov 07, 2006

legacy

5 pages

155(6)b

Nov 07, 2006

legacy

5 pages

155(6)a

Nov 07, 2006

legacy

1 pages

288b

Nov 07, 2006

legacy

5 pages

155(6)b

Nov 07, 2006

legacy

5 pages

155(6)b

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Nov 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Inter company loan 17/10/06	RES13

Nov 07, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of BEAUFORT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILVERCASES HOLDINGS LIMITED C/O Woodcon Products Limited Daux Road RH14 9SR Billingshurst West Sussex	Nov 01, 2006		Secretary	C/O Woodcon Products Limited Daux Road RH14 9SR Billingshurst West Sussex				122840000001
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Oct 17, 2006		Director	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	England	English	1960-2	75356250002
ABSOLON, Thomas Chalmers 35 Palmerston Road SW14 7QA London	Apr 05, 1993	Jan 16, 1997	Secretary	35 Palmerston Road SW14 7QA London		British		8141740001
DURELL, Patrick Cochran Vavasor 5 Woodend Park KT11 3BX Cobham Surrey	Feb 13, 1997	Feb 28, 1999	Secretary	5 Woodend Park KT11 3BX Cobham Surrey		British		17096150001
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex	Feb 28, 1999	Nov 01, 2006	Secretary	9 Rusper Road RH12 4BA Horsham West Sussex		British		6974080001
ROLLS, George Henry Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire		Apr 15, 1994	Secretary	Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire		British		11994460002
WAITES, John Nigel Michael The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire	Nov 01, 2006	Nov 01, 2006	Secretary	The Old House Water End HP1 3BH Hemel Hempstead Hertfordshire		English		75356250002
BENTHAM, Stuart Latimer 46 Elm Park Road SW3 6AX London		Mar 31, 1993	Director	46 Elm Park Road SW3 6AX London		British	1948-5	67060590002
BUTLER, Ian Geoffrey 105 Abingdon Road W8 6QU London		Feb 28, 1999	Director	105 Abingdon Road W8 6QU London		British	1925-4	2696540001
ROLLS, George Henry Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire		Oct 17, 2006	Director	Hoplands Farmhouse Kings Somborne SO20 6QH Stockbridge Hampshire	England	British	1960-4	11994460002

View Detailed Information on Officers and People with Significant Control

Does BEAUFORT SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 2006 Delivered On Oct 31, 2006	Outstanding	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 Venture Finance PLC
	Transactions Oct 31, 2006Registration of a charge (395)
Debenture	Created On Feb 11, 1999 Delivered On Feb 19, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1999Registration of a charge (395) Nov 04, 2006Statement of satisfaction of a charge in full or part (403a)
Aicraft mortgage	Created On Jul 03, 1997 Delivered On Jul 15, 1997	Satisfied	Amount secured £75,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1990 enstrom 280FX helicopter (reg mark) serial number 2054.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 15, 1997Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1992 Delivered On Jun 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc ref M158 for full details. 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 Clydesdale Bank Public Limited Company
	Transactions Jun 15, 1992Registration of a charge (395) Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 30, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & otherdebts. Uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 01, 1986Registration of a charge Sep 28, 2002Statement of satisfaction of a charge in full or part (403a)

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