BEAM EDUCATION LIMITED

Overview

Company Name	BEAM EDUCATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03568826
Jurisdiction	England/Wales
Date of Creation	May 21, 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 BEAM EDUCATION LIMITED?

(8042) /

Where is BEAM EDUCATION LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BEAM EDUCATION LIMITED?

Previous Company Names
Company Name	From	Until
AUSKERRY LIMITED	May 21, 1998	May 21, 1998

What are the latest accounts for BEAM EDUCATION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for BEAM EDUCATION LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 31, 2013	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Nov 08, 2013	Liquidators' statement of receipts and payments to Oct 25, 2013	6 pages	4.68

Sep 12, 2013	Insolvency court order Court order insolvency:court order replacement liquidator	24 pages	LIQ MISC OC

Sep 12, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 12, 2013	Appointment of a voluntary liquidator	1 pages	600

May 16, 2013	Liquidators' statement of receipts and payments to Apr 25, 2013	5 pages	4.68

Nov 14, 2012	Liquidators' statement of receipts and payments to Oct 25, 2012	5 pages	4.68

May 09, 2012	Liquidators' statement of receipts and payments to Apr 25, 2012	5 pages	4.68

Nov 10, 2011	Liquidators' statement of receipts and payments to Oct 25, 2011	5 pages	4.68

May 17, 2011	Liquidators' statement of receipts and payments to Apr 25, 2011	5 pages	4.68

Nov 16, 2010	Liquidators' statement of receipts and payments to Oct 25, 2010	5 pages	4.68

Oct 15, 2010	Termination of appointment of Alfred Grainger as a director	2 pages	TM01

May 10, 2010	Liquidators' statement of receipts and payments to Apr 25, 2010	6 pages	4.68

May 06, 2010	Miscellaneous Duplicate termination form TM01	2 pages	MISC

Apr 30, 2010	Termination of appointment of Johannes Stoop as a director	2 pages	TM01

Apr 27, 2010	Appointment of a voluntary liquidator	1 pages	600

Apr 27, 2010	Insolvency court order Court order insolvency:- replacement of liquidator	8 pages	LIQ MISC OC

Apr 27, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 16, 2009	Liquidators' statement of receipts and payments to Oct 25, 2009	5 pages	4.68

May 14, 2009	Liquidators' statement of receipts and payments to Apr 25, 2009	7 pages	4.68

Apr 22, 2009	legacy	2 pages	288a

Apr 14, 2009	legacy	2 pages	288a

Apr 14, 2009	legacy	1 pages	288b

Nov 11, 2008	Liquidators' statement of receipts and payments to Oct 25, 2008	5 pages	4.68

View All Filings

Who are the officers of BEAM EDUCATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Mary Bridget Daisybank Road Leckhampton GL53 9QQ Cheltenham The Spinney Gloucestershire	Apr 01, 2009		Director	Daisybank Road Leckhampton GL53 9QQ Cheltenham The Spinney Gloucestershire	England	Irish	1965-2	136472280001
BARKER, Graham Richard The Old Bakery 4 Stepney Green E1 3JU London	May 21, 1998	Jul 30, 2004	Secretary	The Old Bakery 4 Stepney Green E1 3JU London		British		58604960002
STEPHEN, Dennis John 51a Eilean Rise AB41 9NF Ellon Aberdeenshire	May 21, 1998	May 21, 1998	Secretary	51a Eilean Rise AB41 9NF Ellon Aberdeenshire		British		41341890002
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Jul 30, 2004	May 29, 2008	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British		22091450002
ALVES, Suzanne Louise 4 Aztec Row Berners Road N1 0PW London	May 21, 1998	May 21, 1998	Director	4 Aztec Row Berners Road N1 0PW London		British	1968-7	49653130001
ANDOW, Ian George 4 Orchard Place Harvington WR11 8NF Evesham Worcestershire	Jan 25, 2005	Apr 01, 2009	Director	4 Orchard Place Harvington WR11 8NF Evesham Worcestershire	England	British	1961-7	103522370001
ASKEW, Michael, Professor 20 Flamborough Street E14 7LS London	May 21, 1998	Jul 30, 2004	Director	20 Flamborough Street E14 7LS London	United Kingdom	British	1954-8	58786840002
BARKER, Graham Richard The Old Bakery 4 Stepney Green E1 3JU London	Jul 30, 2004	Oct 25, 2005	Director	The Old Bakery 4 Stepney Green E1 3JU London	United Kingdom	British	1966-3	58604960002
BARKER, Graham Richard The Old Bakery 4 Stepney Green E1 3JU London	May 21, 1998	Jul 30, 2004	Director	The Old Bakery 4 Stepney Green E1 3JU London	United Kingdom	British	1966-3	58604960002
EBBUTT, Sheila 79 Stoke Newington Church Street N16 0AS London	Jul 30, 2004	Oct 25, 2005	Director	79 Stoke Newington Church Street N16 0AS London	England	British	1945-7	58605100001
EBBUTT, Sheila 79 Stoke Newington Church Street N16 0AS London	May 21, 1998	Jul 30, 2004	Director	79 Stoke Newington Church Street N16 0AS London	England	British	1945-7	58605100001
GRAINGER, Alfred Hampton Court Hampton Green GL6 9AD Box Gloucestershire	Jul 30, 2004	Sep 30, 2010	Director	Hampton Court Hampton Green GL6 9AD Box Gloucestershire	Uk	British	1953-8	97902710001
RAFTERY, John 79 Stoke Newington Church Street N16 0AS London	May 21, 1998	Jul 30, 2004	Director	79 Stoke Newington Church Street N16 0AS London	United Kingdom	British	1949-6	58786230001
STOOP, Johannes Ferdinand Riouwstraat 184-Bg, 2585 Hx, S-Graven-Hage The Netherlands	Apr 01, 2009	Mar 15, 2010	Director	Riouwstraat 184-Bg, 2585 Hx, S-Graven-Hage The Netherlands	Netherlands	Dutch	1966-6	122015840001
VINCENT, David Graham 4 Newington Terrace Butts Hill BA11 1HN Frome Somerset	Jul 30, 2004	Dec 31, 2004	Director	4 Newington Terrace Butts Hill BA11 1HN Frome Somerset		British	1955-1	87396070001

View Detailed Information on Officers and People with Significant Control

Does BEAM EDUCATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Apr 08, 2002 Delivered On Apr 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sums deposited from time to time under the terms of the rent deposit agreement.
	Persons Entitled Englefield Estate Trust Corporation Limited
	Transactions Apr 09, 2002Registration of a charge (395)
Legal charge	Created On Mar 09, 2001 Delivered On Mar 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rear workshops, 70/72 (even) southgate road, london borough of hackney as comprised in a lease dated 12/10/98.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 2001Registration of a charge (395)
Debenture	Created On Jun 22, 1998 Delivered On Jul 03, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1998Registration of a charge (395)

View Detailed Information on Charges

Does BEAM EDUCATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2005	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 26, 2005	Aug 14, 2013
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 26, 2005	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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