SAMUEL BEADIE (PROPERTIES) LIMITED

Overview

Company Name	SAMUEL BEADIE (PROPERTIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02892698
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1994
Date of Cessation	May 06, 2017

Summary

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

What is the purpose of SAMUEL BEADIE (PROPERTIES) LIMITED?

(7011) /

Where is SAMUEL BEADIE (PROPERTIES) LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of SAMUEL BEADIE (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
BRADRHODE LIMITED	Jan 28, 1994	Jan 28, 1994

What are the latest accounts for SAMUEL BEADIE (PROPERTIES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for SAMUEL BEADIE (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 06, 2017	Return of final meeting in a creditors' voluntary winding up	18 pages	4.72

Feb 06, 2017	Liquidators' statement of receipts and payments to Dec 15, 2016	18 pages	4.68

Oct 28, 2016	Liquidators' statement of receipts and payments to Aug 19, 2016	21 pages	4.68

Oct 14, 2016	Registered office address changed from C/O C/O Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016	2 pages	AD01

Sep 21, 2016	Liquidators' statement of receipts and payments to Aug 15, 2016	5 pages	4.68

Jul 08, 2016	Insolvency filing INSOLVENCY:secretary of states certificate of release of liquidator	1 pages	LIQ MISC

Jun 08, 2016	Appointment of a voluntary liquidator	1 pages	600

Jun 08, 2016	Insolvency court order Court order insolvency:C.O. To remove/replace liquidator	9 pages	LIQ MISC OC

Jun 08, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 08, 2016	Liquidators' statement of receipts and payments to Feb 15, 2016	5 pages	4.68

Oct 26, 2015	Liquidators' statement of receipts and payments to Aug 19, 2015	11 pages	4.68

Sep 04, 2015	Liquidators' statement of receipts and payments to Aug 15, 2015	5 pages	4.68

Mar 18, 2015	Liquidators' statement of receipts and payments to Feb 15, 2015	5 pages	4.68

Oct 20, 2014	Liquidators' statement of receipts and payments to Aug 19, 2014	10 pages	4.68

Sep 17, 2014	Liquidators' statement of receipts and payments to Aug 15, 2014	6 pages	4.68

Mar 11, 2014	Liquidators' statement of receipts and payments to Feb 15, 2014	7 pages	4.68

Oct 10, 2013	Liquidators' statement of receipts and payments to Aug 19, 2013	10 pages	4.68

Oct 09, 2013	Insolvency court order Court order insolvency:c/o - replacement of liquidator	12 pages	LIQ MISC OC

Oct 09, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 12, 2013	Liquidators' statement of receipts and payments to Aug 15, 2013	5 pages	4.68

Mar 12, 2013	Liquidators' statement of receipts and payments to Feb 15, 2013	5 pages	4.68

Oct 18, 2012	Liquidators' statement of receipts and payments to Aug 15, 2012	9 pages	4.68

Sep 10, 2012	Liquidators' statement of receipts and payments to Aug 15, 2012	6 pages	4.68

Aug 16, 2011	Administrator's progress report to Aug 08, 2011	10 pages	2.24B

View All Filings

Who are the officers of SAMUEL BEADIE (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Mark Oliver Charles 5 Mallow Walk SG8 9NF Royston Herts	Jun 07, 2006		Secretary	5 Mallow Walk SG8 9NF Royston Herts		British		111698500002
DEVILLE, Alan Charles Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	May 10, 1994		Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	United Kingdom	British	1955-1	45719840004
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	Dec 01, 2001		Director	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	United Kingdom	British	1955-12	137014860001
DEVILLE, Susan Mary Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	May 10, 1994	Apr 26, 2005	Secretary	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire		British		39004050001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Apr 26, 2005	Jun 07, 2006	Secretary	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts		British		19819490001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jan 28, 1994	May 10, 1994	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
COWLEY, Susan 5 Perriors Close Cheshunt EN7 6AX Waltham Cross Hertfordshire	May 10, 1994	May 25, 1994	Director	5 Perriors Close Cheshunt EN7 6AX Waltham Cross Hertfordshire		British	1961-12	39004090002
DEVILLE, Susan Mary Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	May 10, 1994	May 21, 2008	Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	England	British	1956-4	39004050001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Jun 28, 2007	May 21, 2008	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	United Kingdom	British	1939-12	19819490001
THOMPSON, Clive Robert Woodham House High Street SG10 6BY Much Hadham Hertfordshire	Dec 01, 2001	Jan 15, 2010	Director	Woodham House High Street SG10 6BY Much Hadham Hertfordshire	United Kingdom	British	1945-2	28704830007
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jan 28, 1994	May 10, 1994	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does SAMUEL BEADIE (PROPERTIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the right, title, benefit and interest in and to all rent, licence fees or other sums of money now or at any time received or recoverable by the company and any other income in respect of the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2007Registration of a charge (395)
Deed of charge over deposit	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire right, title and interest in and to the deposit being all money in any currency standing to the credit of the account and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2007Registration of a charge (395)
Charge over shares	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire right, title and interest in and to the shares, all rights, money or property of a capital nature at any time accruing on, or payable or receivable in respect of any of the shares and all rights, money or property of an income nature whether by way of dividend, distribution, interest or otherwise. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2007Registration of a charge (395)
Legal charge	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property comprising part of the second floor of the west stand, the matchroom stadium, brisbane road, leyton, london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 2007Registration of a charge (395)
Legal charge	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a heath house, prince's mews, royston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Charge over cash deposit	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of security to the bank for the payment and discharge of the secured liabilities the deposit and all the present and future rights, titles and benefit of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Charge over shares	Created On Mar 29, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all the securities and their proceeds of sale, all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Debenture	Created On Mar 29, 2005 Delivered On Apr 09, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2005Registration of a charge (395)
Debenture	Created On Nov 03, 2004 Delivered On Nov 09, 2004	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Jul 25, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 07, 2004 Delivered On Apr 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as or being tower house tower centre high street hoddesden hertfordshire t/no HD239245. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2004Registration of a charge (395)
Mortgage deed	Created On May 01, 2003 Delivered On May 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as land at knowls piece hitchin herts t/n's HD355566 & HD243434. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2003Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Nov 20, 2002 Delivered On Nov 27, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Lloyds Tsb Bank PLC
	Transactions Nov 27, 2002Registration of a charge (395)
Mortgage	Created On Feb 28, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a richard daniels house high street shefford beds t/n bd 129101. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2002Registration of a charge (395)
Mortgage deed	Created On Feb 28, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a grange house high street stotford beds t/n BD135996. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2002Registration of a charge (395)
Mortgage deed	Created On Feb 28, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a arches ind. Park, icknield way, letchworth, herts, t/no HD250809. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2002Registration of a charge (395)
Mortgage deed	Created On Feb 28, 2002 Delivered On Mar 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a shefford industrial park, shefford, bedfordshire, t/no BD101004.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 09, 2002Registration of a charge (395)
Mortgage deed	Created On Dec 21, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a fawkon walk shopping centre hoddeston herts t/no;-HD347038. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 03, 2002Registration of a charge (395) Feb 24, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with a contract dated 18 october 2001 and the legal charge securing the sum of £1 million
	Short particulars F/Hold property known as part of car park taverners way hoddesdon hertfordshire with all buildings fixed plant and machinery thereon; t/no hd 91961.
	Persons Entitled Sainsbury's Supermarkets LTD
	Transactions Jan 03, 2002Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Aug 22, 2001 Delivered On Sep 12, 2001	Satisfied	Amount secured £2,280,000.00 due or to become due from the company to the chargee
	Short particulars All property and assets of the company.
	Persons Entitled Volvo Car (UK) Limited
	Transactions Sep 12, 2001Registration of a charge (395) Nov 01, 2001Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jun 08, 1999 Delivered On Jun 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made the deposit being the account with tha bank at it's north miidlesex group branch in the name of the bank re samuel beadle properties limited denominated in sterling designated business sterling account and numbered 6426484.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 11, 1999Registration of a charge (395) Apr 21, 2000Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Feb 09, 1998 Delivered On Feb 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all that f/h property k/a goffs oak house goffs lane goffs oak cheshunt hertfordshire t/n HD290384 all goodwill of the business,the full benefit of any shareholding,all estates or interest in any land for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 14, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 02, 1998 Delivered On Feb 05, 1998	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 West Bromwich Building Society
	Transactions Feb 05, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Feb 02, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a grange house 70 high street stotfold t/no bd 135996 with the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 05, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Feb 02, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings lying to the south of high street shefford bedfordshire k/a shefford industrial park t/no BD101004 with the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 05, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage deed	Created On Feb 02, 1998 Delivered On Feb 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being 7-13 (odd) high street shefford bedfordshire k/a richard daniels house t/no BD129101 with the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 05, 1998Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAMUEL BEADIE (PROPERTIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2009	Administration started
Aug 16, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher William Pillar Abacus House Castle Park CB3 0AN Cambridge	practitioner	Abacus House Castle Park CB3 0AN Cambridge	Aug 16, 2011
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 16, 2011
Robert Jonathan Hunt Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	practitioner	Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	Aug 16, 2011

Date	Type
May 06, 2017	Due to be dissolved on
Aug 16, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Jonathan Hunt Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	practitioner	Abacus House Castle Park CB3 0AN Gloucester Street Cambridge	Aug 16, 2011
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	Aug 16, 2011	Aug 19, 2013
Christopher William Pillar Abacus House Castle Park CB3 0AN Cambridge	practitioner	Abacus House Castle Park CB3 0AN Cambridge	Aug 16, 2011	May 27, 2016
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 27, 2016

View Detailed Information on Insolvency Cases

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.
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