BEAGHTON CAPITAL MANAGEMENT LIMITED

Overview

Company Name	BEAGHTON CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03491230
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1998
Date of Cessation	Mar 31, 2014

Summary

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

What is the purpose of BEAGHTON CAPITAL MANAGEMENT LIMITED?

(6712) /

Where is BEAGHTON CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square EW 1YW London
Undeliverable Registered Office Address	No

What were the previous names of BEAGHTON CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DELTABRIGHT LIMITED	Jan 12, 1998	Jan 12, 1998

What are the latest accounts for BEAGHTON CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BEAGHTON CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Liquidators' statement of receipts and payments to Dec 20, 2013

13 pages

4.68

Dec 31, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 08, 2013

Liquidators' statement of receipts and payments to Sep 14, 2013

10 pages

4.68

Oct 09, 2012

Liquidators' statement of receipts and payments to Sep 14, 2012

10 pages

4.68

Sep 22, 2011

Declaration of solvency

3 pages

4.70

Sep 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2011	LRESSP

Sep 20, 2011

Registered office address changed from Stanhope House 4 Highgate High Street London N6 5JL on Sep 20, 2011

2 pages

AD01

Jun 21, 2011

legacy

3 pages

MG04

Mar 09, 2011

Full accounts made up to Jun 30, 2010

19 pages

Jan 18, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 10,000	SH01

Sep 24, 2010

Termination of appointment of John Carver as a director

1 pages

TM01

Mar 17, 2010

Full accounts made up to Jun 30, 2009

20 pages

Jan 29, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

5 pages

AR01

Apr 05, 2009

Full accounts made up to Jun 30, 2008

20 pages

Feb 04, 2009

legacy

4 pages

363a

Jun 20, 2008

Full accounts made up to Jun 30, 2007

18 pages

Jan 23, 2008

legacy

2 pages

363a

Jul 25, 2007

Auditor's resignation

1 pages

AUD

Mar 07, 2007

legacy

1 pages

122

Feb 06, 2007

legacy

7 pages

363s

Dec 18, 2006

Full accounts made up to Jun 30, 2006

19 pages

Jan 27, 2006

legacy

7 pages

363s

Oct 12, 2005

Full accounts made up to Jun 30, 2005

19 pages

View All Filings

Who are the officers of BEAGHTON CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAGHTON, Andrea Kristin, Dr 41 Sheldon Avenue N6 4JP London	Mar 03, 1998		Secretary	41 Sheldon Avenue N6 4JP London		Usa			57423000001
BEAGHTON, Pantelis John 41 Sheldon Avenue N6 4JP London	Mar 03, 1998		Director	41 Sheldon Avenue N6 4JP London	England	British	1960-4	Investment Advisor	57423140001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 12, 1998	Mar 03, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CARVER, John Stuart Macdonald 17 Creighton Avenue N10 1NX London	Nov 26, 2001	Sep 24, 2010	Director	17 Creighton Avenue N10 1NX London	England	British	1960-1	Accountant	61676390002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 12, 1998	Mar 03, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 12, 1998	Mar 03, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does BEAGHTON CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 10, 1998 Delivered On Jun 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of third floor 4/8 highgate street of even date (as defined)
	Short particulars Rent deposit of £12,000.
	Persons Entitled G J Murphy,E M Gillings,K a Gillings and S J Coleclough
	Transactions Jun 17, 1998Registration of a charge (395) Jun 18, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does BEAGHTON CAPITAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2011	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Sep 15, 2011
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Sep 15, 2011

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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