SAMUEL BEADIE (MILTON KEYNES) LIMITED

Overview

Company Name	SAMUEL BEADIE (MILTON KEYNES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03343195
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1997
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of SAMUEL BEADIE (MILTON KEYNES) LIMITED?

(7499) /

Where is SAMUEL BEADIE (MILTON KEYNES) LIMITED located?

Registered Office Address	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
MIRENVALE LIMITED	Apr 01, 1997	Apr 01, 1997

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

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

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

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 15, 2010	Application to strike the company off the register	3 pages	DS01

Mar 03, 2010	Termination of appointment of Clive Thompson as a director	1 pages	TM01

Sep 09, 2009	legacy	1 pages	287

May 05, 2009	Full accounts made up to Jun 30, 2008	11 pages	AA

Apr 08, 2009	legacy	4 pages	363a

Aug 06, 2008	Full accounts made up to Jun 30, 2007	11 pages	AA

May 21, 2008	legacy	1 pages	288b

Apr 03, 2008	legacy	4 pages	363a

Sep 18, 2007	legacy	1 pages	288c
Jul 31, 2007	legacy	1 pages	288c
Jul 03, 2007	legacy	1 pages	288c
Jun 29, 2007	legacy	2 pages	288a
Jun 28, 2007	legacy	1 pages	288a
Jun 28, 2007	legacy	1 pages	288a
Apr 26, 2007	Full accounts made up to Jun 30, 2006	10 pages	AA
Apr 25, 2007	legacy	2 pages	363a
Sep 11, 2006	legacy	1 pages	288c
Jul 04, 2006	Full accounts made up to Jun 30, 2005	10 pages	AA
Jun 07, 2006	legacy	1 pages	288a
Jun 07, 2006	legacy	1 pages	288b
Apr 03, 2006	legacy	2 pages	363a
May 03, 2005	legacy	6 pages	363s
Apr 27, 2005	Full accounts made up to Jun 30, 2004	10 pages	AA

View All Filings

Who are the officers of SAMUEL BEADIE (MILTON KEYNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Mark Oliver Charles 5 Mallow Walk SG8 9NF Royston Herts	Jun 07, 2006		Secretary	5 Mallow Walk SG8 9NF Royston Herts		British		Accountant	111698500002
DEVILLE, Alan Charles Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	Apr 09, 1997		Director	Peasfield Barn Cherry Green Westmill SG9 9NL Buntingford Hertfordshire	United Kingdom	British	1955-1	Solicitor	45719840004
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	Jun 28, 2007		Director	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	United Kingdom	British	1955-12	Company Director	137014860001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Feb 13, 2004	Jun 07, 2006	Secretary	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts		British			19819490001
LLOYD JONES, David Alun 8 Gilliflower House Yewlands EN11 8DT Hoddesdon Hertfordshire	Apr 09, 1997	May 26, 2003	Secretary	8 Gilliflower House Yewlands EN11 8DT Hoddesdon Hertfordshire		British		Solicitor	52326740003
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 01, 1997	Apr 09, 1997	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
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	Accountant	19819490001
THOMPSON, Clive Robert Woodham House High Street SG10 6BY Much Hadham Hertfordshire	Jun 28, 2007	Mar 03, 2010	Director	Woodham House High Street SG10 6BY Much Hadham Hertfordshire	United Kingdom	British	1945-2	Company Director	28704830007
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 01, 1997	Apr 09, 1997	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does SAMUEL BEADIE (MILTON KEYNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 27, 1998 Delivered On Aug 07, 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 sunrise house sunrise parkway linford wood milton keynes t/n BM170629 fixtures fittings plant machinery.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395) Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1998 Delivered On Aug 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge all the undertaking and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395) Mar 07, 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.
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