BEESON GREGORY INDEX NOMINEES LIMITED

Overview

Company Name	BEESON GREGORY INDEX NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03232946
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996
Date of Cessation	Feb 27, 2025

Summary

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

What is the purpose of BEESON GREGORY INDEX NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BEESON GREGORY INDEX NOMINEES LIMITED located?

Registered Office Address	The Wooden Barn Little Baldon OX44 9PU Oxford
Undeliverable Registered Office Address	No

What were the previous names of BEESON GREGORY INDEX NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
BEESON GREGORY EASDAQ NOMINEES LIMITED	Sep 30, 1996	Sep 30, 1996
DE FACTO 523 LIMITED	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for BEESON GREGORY INDEX NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BEESON GREGORY INDEX NOMINEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 19, 2023

What are the latest filings for BEESON GREGORY INDEX NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2024

Termination of appointment of Ian James Hurst as a director on Nov 26, 2024

1 pages

TM01

Nov 27, 2024

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Jun 17, 2024

Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 17, 2024

3 pages

AD01

Apr 20, 2024

Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Apr 20, 2024

3 pages

AD01

Apr 20, 2024

Declaration of solvency

pages

LIQ01

Apr 20, 2024

Appointment of a voluntary liquidator

3 pages

600

Apr 20, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 02, 2024	LRESSP

Feb 01, 2024

Termination of appointment of Robin Browning as a director on Jan 19, 2024

1 pages

TM01

Dec 22, 2023

Accounts for a dormant company made up to Mar 31, 2023

3 pages

Dec 05, 2023

Appointment of Ms. Lorraine Tracey Mchugh as a director on Dec 01, 2023

2 pages

AP01

Jun 23, 2023

Confirmation statement made on Jun 19, 2023 with no updates

3 pages

CS01

Oct 28, 2022

Accounts for a dormant company made up to Mar 31, 2022

3 pages

Jun 24, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Nov 16, 2021

Accounts for a dormant company made up to Mar 31, 2021

3 pages

Jun 23, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Accounts for a dormant company made up to Mar 31, 2020

3 pages

Jun 19, 2020

Confirmation statement made on Jun 07, 2020 with no updates

3 pages

CS01

Jun 19, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Jun 07, 2019

Confirmation statement made on Jun 07, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

Jun 15, 2018

Confirmation statement made on Jun 02, 2018 with updates

4 pages

CS01

May 26, 2018

Secretary's details changed for Mr David Miller on May 23, 2018

1 pages

CH03

May 25, 2018

Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

2 pages

PSC05

View All Filings

Who are the officers of BEESON GREGORY INDEX NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, David Little Baldon OX44 9PU Oxford The Wooden Barn	Jan 31, 2012		Secretary	Little Baldon OX44 9PU Oxford The Wooden Barn					166694490001
MCHUGH, Lorraine Tracey, Ms. Little Baldon OX44 9PU Oxford The Wooden Barn	Dec 01, 2023		Director	Little Baldon OX44 9PU Oxford The Wooden Barn	England	British	1977-8	Chief Operating Officer	276412100001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Aug 15, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		Company Secretary	49293090003
THOMAS, David Albert 132 Castelnau SW13 9ET London	Sep 27, 2001	Jul 23, 2002	Secretary	132 Castelnau SW13 9ET London		United Kingdom			74169870001
WILSON, Robert Ian 35 Horn Park Lane Lee SE12 8UX London	Sep 19, 1996	Sep 27, 2001	Secretary	35 Horn Park Lane Lee SE12 8UX London		British			10213920001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jul 23, 2002	Aug 15, 2007	Secretary	5th Floor 17 Hanover Square W1S 1HU London					74920110001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 02, 1996	Sep 19, 1996	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
BARTLETT, Anthony David 19 Tedworth Square SW3 4DR London	Aug 21, 2001	Jul 17, 2002	Director	19 Tedworth Square SW3 4DR London	Scotland	British	1951-2	Chartered Accountant	43397430001
BEESON, Andrew Nigel Wendover 21 Warwick Square SW1V 2AB London	Sep 19, 1996	Aug 21, 2001	Director	21 Warwick Square SW1V 2AB London		British	1944-3	Stockbroker	89501920001
BERRY, Paul David Penralt Avenue Road GU51 4NG Fleet Hampshire	Aug 06, 2009	Jun 15, 2010	Director	Penralt Avenue Road GU51 4NG Fleet Hampshire	United Kingdom	British	1970-12	Business Manager	116905390003
BRACHER, Alex James Gresham Street EC2V 7QP London 2 England	Jun 14, 2013	Jan 11, 2014	Director	Gresham Street EC2V 7QP London 2 England	England	British	1978-2	Banking Operations Manager	179198760001
BROWNING, Robin Keith EC2V 7QP London 30 Gresham Street England	Jan 10, 2012	Jan 19, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1970-4	Head Of Operations	165910330001
BYFORD, Charles William 2b Lee Terrace Blackheath SE3 9TZ London	Sep 21, 2000	Aug 26, 2002	Director	2b Lee Terrace Blackheath SE3 9TZ London		British	1952-6	Chartered Accountant	489360002
CARTER, Graham Crispin 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire	Aug 21, 2001	Nov 15, 2002	Director	12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		British	1943-12	Settlements Director	454510001
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Jul 11, 2002	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	Finance Director	107996430001
FLOWER, James Herbert Flat 5 Waveney House SW3 4HA London	Sep 19, 1996	Jul 17, 2002	Director	Flat 5 Waveney House SW3 4HA London		British	1946-5	Stockbroker	10213960001
GATFIELD, Trevor Anthony Gresham Street EC2V 7QP London 2 England	Jan 10, 2012	Dec 31, 2014	Director	Gresham Street EC2V 7QP London 2 England	Uk	British	1954-4	Head Of Settlements	165910200002
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Oct 14, 2002	Apr 03, 2009	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	Director	75335640003
HORWOOD, Paul Michael Eccles Road SW11 1LY London 17	Aug 06, 2009	Jun 20, 2013	Director	Eccles Road SW11 1LY London 17	England	British	1978-7	Accountant	140438250001
HURST, Ian James Little Baldon OX44 9PU Oxford The Wooden Barn	Jun 14, 2013	Nov 26, 2024	Director	Little Baldon OX44 9PU Oxford The Wooden Barn	United Kingdom	British	1972-5	Operations Manager	179199050001
MOXON, John William James Great Meadow Hambledon GU8 4HE Godalming Surrey	Sep 19, 1996	Apr 25, 2001	Director	Great Meadow Hambledon GU8 4HE Godalming Surrey		British	1940-12	Stockbroker	77158170001
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Aug 21, 2001	Sep 10, 2003	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	Company Director	83359010002
RADFORD, Claire Jacqueline Sinclair 9th Floor 100 Wood Street EC2V 7AN London	Jan 21, 2011	Nov 15, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	Uk	British	1970-1	Investment Banker	157673620001
RAINCOCK, Toby John Dawson 9th Floor 100 Wood Street EC2V 7AN London	Jun 15, 2010	Mar 30, 2012	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1976-3	Cheif Operating Officer	153113190001
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jul 11, 2002	Jun 06, 2013	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	Banker	83328190003
THOMAS, David Albert 132 Castelnau SW13 9ET London	May 24, 2001	Jul 23, 2002	Director	132 Castelnau SW13 9ET London	United Kingdom	United Kingdom	1954-7	Solicitor	74169870001
VALMAS, Timothy Blair Pilgrim Cottage Square Drive GU27 3LW Haslemere Surrey	Oct 14, 2002	Jul 15, 2009	Director	Pilgrim Cottage Square Drive GU27 3LW Haslemere Surrey		British	1971-4	Director	108898330001
WAIN, Stephen James The Old Stables Plough Wents Road ME17 3RX Chart Sutton Kent	Feb 21, 2005	Jan 21, 2011	Director	The Old Stables Plough Wents Road ME17 3RX Chart Sutton Kent	England	British	1962-5	Director	158406330001
WESTENBERGER, Andrew Thomas Karl 100 Wood Street EC2V 7AN London 9th Floor	Aug 06, 2009	Aug 12, 2011	Director	100 Wood Street EC2V 7AN London 9th Floor	London	British	1966-3	Director	138681180002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 02, 1996	Sep 19, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 02, 1996	Sep 19, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEESON GREGORY INDEX NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	1948 To 1985
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BEESON GREGORY INDEX NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2025	Due to be dissolved on
Apr 02, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn Innovation Centre 99 Park Drive Milton Park OX14 4RY Oxford	practitioner	Innovation Centre 99 Park Drive Milton Park OX14 4RY Oxford	Apr 02, 2024
Lawrence John King Innovation Centre 99 Park Drive Milton Park OX14 4RY Oxford	practitioner	Innovation Centre 99 Park Drive Milton Park OX14 4RY Oxford	Apr 02, 2024

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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