JOHN BEARD & SON LTD
Overview
| Company Name | JOHN BEARD & SON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232902 |
| 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 JOHN BEARD & SON LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is JOHN BEARD & SON LTD located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN BEARD & SON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for JOHN BEARD & SON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Oct 14, 2021
| 3 pages | SH19 | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Aug 24, 2021
| 4 pages | SH19 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of JOHN BEARD & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 244685850001 | |||||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 61928170002 | |||||
| BEARD, Terri Christine | Secretary | Chancery Cottage New Road, TQ6 0NR Dartmouth South Devon | British | 56529520003 | ||||||
| BLAYMIRES, Elizabeth Claire | Secretary | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | 185592050001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BEARD, John William | Director | Hook Cottage Hook Park Road SO31 9HE Warsash Hampshire | British | 56529580001 | ||||||
| BEARD, Julian John | Director | Haven Crescent Hill Head PO14 3JX Fareham 10 Hampshire | United Kingdom | British | 76574690002 | |||||
| BEARD, Lucy Elizabeth | Director | 11 Summerfields Locks Heath SO31 6NN Southampton Hampshire | British | 108052250001 | ||||||
| BEARD, Terri Christine | Director | 44 Botley Road Park Gate SO31 1BB Southampton | United Kingdom | British | 160839330001 | |||||
| BLACKBURN, Roy | Director | Bath Road BA5 3DG Wells Mendip Court Somerset England | England | British | 73536880001 | |||||
| GOSDEN, Ian Frank | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom | United Kingdom | British | 31571230005 | |||||
| LOWE, Diane Patricia | Director | 44 Botley Road Park Gate SO31 1BB Southampton | United Kingdom | British | 160699100001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of JOHN BEARD & SON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higos Holdings Limited | Apr 06, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor | No | ||||||||||
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Natures of Control
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Does JOHN BEARD & SON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security debenture | Created On Feb 07, 2011 Delivered On Feb 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 2005 Delivered On Oct 05, 2005 | Satisfied | 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. | ||||
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