BEDDOWS GROUP LIMITED
Overview
| Company Name | BEDDOWS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02625280 |
| 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 BEDDOWS GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BEDDOWS GROUP LIMITED located?
| Registered Office Address | 9th Floor Portland House Bressenden Place SW1E 5BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDDOWS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO. 94) LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for BEDDOWS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BEDDOWS GROUP LIMITED?
| Annual Return |
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What are the latest filings for BEDDOWS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of BEDDOWS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUMMERS, John Pierre | Secretary | 2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada | Canadian | 100939330001 | ||||||
| BEDDOWS, Rodney Graham | Director | Ardmarnoch Estate Kilfinan PA21 2ER Tighnabruaich Argyll | United Kingdom | British | 22943850005 | |||||
| DOBLE, Martin Paul | Director | 2062 Bluffs Way R.R.\2 Milton, Ontario, L9t 2x6 Canada | Canada | British | 35008610006 | |||||
| BROTCHIE, John Robertson Kennedy | Secretary | The Old Corn Store Hearten Oak Lane Hawkhurst TN18 4DZ Cranbrook Kent | British | 38018570002 | ||||||
| DOBLE, Martin Paul | Secretary | 2 Lansdowne Court 1 Lansdowne Road Wimbledon SW20 8AP London | British | 35008610001 | ||||||
| GOFFAGE, Scott Campbell | Secretary | 4 Placehouse Lane CR5 1LA Old Coulsdon Surrey | Australian | 93340680001 | ||||||
| MARDEN, John Bernard | Secretary | 46b Cranbury Road Fulham SW6 2NT London | British | 58437000002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BROTCHIE, John Robertson Kennedy | Director | The Old Corn Store Hearten Oak Lane Hawkhurst TN18 4DZ Cranbrook Kent | British | 38018570002 | ||||||
| FLETCHER, Jeremy | Director | 20 Ashchurch Grove W12 9BT London | British | 13341570001 | ||||||
| LANZDORF, Adolf | Director | 71 Princess House Kensington Park Road W11 London | Austrian | 5590080003 | ||||||
| LICHTENSTEIN, John Eric | Director | 6501 Bartlett Pittsburgh Pa15206 FOREIGN Usa | American | 22652620001 | ||||||
| MATTHEWS, Peter | Director | The Stables Bushy Ruff Alkham Road Temple Ewell CT16 3EE Dover Kent | United Kingdom | British | 58890870001 | |||||
| SMITH, Colin | Director | 1 Home Farm Leek Wootton CV35 7PU Warwick Warwickshire | British | 17840570001 | ||||||
| TURNER, Nicholas Spencer | Nominee Director | Flat 6 53 Shepherds Hill Highgate N6 5QP London | British | 900005470001 |
Does BEDDOWS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 26, 1999 Delivered On Jun 04, 1999 | Outstanding | Amount secured All monies due or to become due from the company and/or beddows & company limited 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
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Transactions
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| Guarantee and debenture | Created On Jul 27, 1992 Delivered On Aug 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or beddows & company limited to the chargee on any account whatsoever | |
Short particulars See form 395 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
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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