BEAD TRADING COMPANY LIMITED
Overview
| Company Name | BEAD TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869061 |
| 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 BEAD TRADING COMPANY LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEAD TRADING COMPANY LIMITED located?
| Registered Office Address | 14 The Markham Centre Station Road Theale RG7 4PE Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAD TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNWISE LIMITED | Nov 04, 1993 | Nov 04, 1993 |
What are the latest accounts for BEAD TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BEAD TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 2 Theale Technology Centre Station Road Theale Berkshire RG7 4AA on Jul 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anthony Alers-Hankey as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 21a Tower Street London WC2H 9NS on Mar 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Auditors misc | 1 pages | MISC | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts for a small company made up to Jun 28, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 01, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BEAD TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALERS-HANKEY, Anthony Morley Gerald | Director | 25 Grosvenor Road W4 4EQ London | United Kingdom | British | Accountant | 8301020002 | ||||
| ALERS-HANKEY, Syeda Parvin Bokhary | Director | Grosvenor Road W4 4EQ London 25 | United Kingdom | British | Company Director | 4685940002 | ||||
| GUPTA, Gargi | Director | 7 Roberts Grove RG41 4WR Wokingham Berkshire | United Kingdom | British | Director | 76282180001 | ||||
| ALERS-HANKEY, Anthony Morley Gerald | Secretary | 25 Grosvenor Road W4 4EQ London | British | Company Director | 8301020002 | |||||
| HOLDEN, Ann Margaret | Secretary | 19 Church View Ascott Under Wychwood OX7 6AA Chipping Norton Oxfordshire | British | Company Secretary | 49817680001 | |||||
| HOLDEN, Charles William | Secretary | 19 Eastleach GL7 3NQ Cirencester Gloucestershire | British | Company Director | 77506070001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALERS-HANKEY, Anthony Morley Gerald | Director | 50 Heathfield Gardens W4 4JX London | British | Accountant | 8301020001 | |||||
| HOLDEN, Charles William | Director | 19 Eastleach GL7 3NQ Cirencester Gloucestershire | British | Company Director | 77506070001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BEAD TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 25, 1995 Delivered On Jan 28, 1995 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
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