THE BEACON GROUP OF COMPANIES LIMITED
Overview
| Company Name | THE BEACON GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04082895 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BEACON GROUP OF COMPANIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE BEACON GROUP OF COMPANIES LIMITED located?
| Registered Office Address | One Globeside Fieldhouse Lane SL7 1HZ Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BEACON GROUP OF COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACON CAPITAL HOLDINGS LIMITED | Jan 02, 2007 | Jan 02, 2007 |
| BEACON CAPITAL HOLDINGS LIMITED | Oct 03, 2000 | Oct 03, 2000 |
What are the latest accounts for THE BEACON GROUP OF COMPANIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for THE BEACON GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 30 pages | AA | ||||||||||
Appointment of Mr Clive Willson as a director | 2 pages | AP01 | ||||||||||
Appointment of Anthony John Keeble as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2011
| 4 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Richard Donner as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 51 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 26 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 53 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 25 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE BEACON GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Nicola Ruth | Secretary | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | British | 96229310002 | ||||||
| ABBOTT, Mark Darryll | Director | 24 Beech Drive N2 9NY London | British | 47493340002 | ||||||
| KEEBLE, Anthony John | Director | Stocklands Way Prestwood HP16 0SJ Great Missenden 29 Buckinghamshire United Kingdom | England | British | 103011320001 | |||||
| TOWNSEND, Andrew Christopher, Mr. | Director | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | United Kingdom | British | 8596390004 | |||||
| WILLSON, Clive | Director | The Delph Lower Earley RG6 3AW Reading 68 Berkshire United Kingdom | United Kingdom | British | 121631950001 | |||||
| HEWITT, Ian Arthur | Secretary | 1 Over Hampden Prestwood HP16 9DZ Great Missenden Buckinghamshire | British | 62190020001 | ||||||
| RUTT, David Geoffrey | Secretary | 12 Claydon Court Rupert Avenue HP12 3NW High Wycombe Buckinghamshire | British | 43291840002 | ||||||
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DONNER, Richard Philip Webber | Director | Tudor Lodge Hendon Wood Lane NW7 4HS Mill Hill London | United Kingdom | British | 39139150002 | |||||
| GOLDTHORPE, Simon Timothy | Director | Old Post House Bath Road Kiln Green RG10 9SE Reading Berkshire | United Kingdom | British | 14508630001 | |||||
| HEWITT, Ian Arthur | Director | 1 Over Hampden Prestwood HP16 9DZ Great Missenden Buckinghamshire | England | British | 62190020001 | |||||
| KHAN, Khalid | Director | 7 Farm Place Kensington W8 7SX London | British | 14746400001 | ||||||
| LEWIS, Mark Robert | Director | Cooks Farm Crow Green Lane, Pilgrims Hatch CM15 9RL Brentwood Essex | England | British | 105002540001 | |||||
| PITT, Brian John | Director | Bank Cottage Church Lane HP14 4AX Bledlow Ridge Buckinghamshire | United Kingdom | British | 94572210001 | |||||
| POTTER, Simon Dean | Director | The Old Rectory Old Rectory Lane RH20 2AF Pulborough West Sussex | England | British | 105654440002 | |||||
| RELPH, Neil Andrew | Director | 1 The Birches Gregories Road HP9 1HU Beaconsfield Buckinghamshire | United Kingdom | British | 60834590002 | |||||
| VARESE, Andrea Umberto | Director | 80333 Munich Kardinal-Faulhaber- Sr. 1 Germany | Italian | 130257010001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does THE BEACON GROUP OF COMPANIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Jul 29, 2005 Delivered On Aug 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the company's right,title,interest and the benefit from time to time,present and future,in and to all real property,assigns all the company's right,title,interest and benefit,under and in respect of each of the following (a) all specific contracts;(b) all specific bank accounts;(c)all its present and future investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0