BEDLAM ASSET MANAGEMENT PLC

Overview

Company Name	BEDLAM ASSET MANAGEMENT PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04286099
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2001
Date of Cessation	Mar 11, 2016

Summary

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

What is the purpose of BEDLAM ASSET MANAGEMENT PLC?

Fund management activities (66300) / Financial and insurance activities

Where is BEDLAM ASSET MANAGEMENT PLC located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BEDLAM ASSET MANAGEMENT PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BEDLAM ASSET MANAGEMENT PLC?

Annual Return

Last Annual Return	Sep 12, 2013

What are the latest filings for BEDLAM ASSET MANAGEMENT PLC?

Filings

Date

Description

Document

Type

Mar 11, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2015

Liquidators' statement of receipts and payments to Nov 30, 2015

9 pages

4.68

Dec 11, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

May 15, 2015

Liquidators' statement of receipts and payments to Mar 06, 2015

10 pages

4.68

Mar 18, 2014

Registered office address changed from * C/O Bedlam Asset Management Plc 2Nd Floor 20 Abchurch Lane London EC4N 7BB* on Mar 18, 2014

2 pages

AD01

Mar 17, 2014

Declaration of solvency

3 pages

4.70

Mar 17, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 17, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 29, 2014

Termination of appointment of James Osborne as a director

1 pages

TM01

Nov 21, 2013

Termination of appointment of Duncan Clark as a director

1 pages

TM01

Nov 21, 2013

Termination of appointment of Rodney Baker Bates as a director

1 pages

TM01

Oct 24, 2013

Termination of appointment of Ian Mccallum as a director

1 pages

TM01

Sep 18, 2013

Annual return made up to Sep 12, 2013 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 427,600	SH01

Jun 06, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Apr 23, 2013

Full accounts made up to Dec 31, 2012

17 pages

Sep 12, 2012

Annual return made up to Sep 12, 2012 with full list of shareholders

18 pages

AR01

Jun 14, 2012

Director's details changed for Ian Mccallum on Jun 14, 2012

2 pages

CH01

Jun 14, 2012

Director's details changed for Nigel Johnson Hill on Jun 13, 2012

2 pages

CH01

Apr 05, 2012

Full accounts made up to Dec 31, 2011

20 pages

Sep 14, 2011

Annual return made up to Sep 12, 2011 with full list of shareholders

18 pages

AR01

Mar 23, 2011

Full accounts made up to Dec 31, 2010

22 pages

Sep 16, 2010

Annual return made up to Sep 12, 2010 with full list of shareholders

18 pages

AR01

Mar 05, 2010

Full accounts made up to Dec 31, 2009

26 pages

Oct 07, 2009

Director's details changed for Nigel Johnson Hill on Oct 05, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Lesley Jayne Cartmell on Oct 05, 2009

2 pages

CH01

View All Filings

Who are the officers of BEDLAM ASSET MANAGEMENT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTMELL, Lesley Jayne c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Feb 14, 2007		Secretary	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd		British		Director	49733910003
CARTMELL, Lesley Jayne c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jul 11, 2002		Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	England	British	1958-7	Fund Manager	49733910003
COMPTON, Jonathan Lawrence c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Sep 12, 2001		Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	England	British	1953-3	Company Director	53220860001
COMRAS, Michael David c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jun 08, 2007		Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	England	British	1955-9	Accountant	71630180001
JOHNSON HILL, Nigel c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jul 17, 2002		Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	United Kingdom	British	1946-4	Non Executive Director	75817690002
FITZGERALD, Michael 8 Barnfield TN2 5XD Tunbridge Wells Kent	Sep 12, 2001	Feb 14, 2007	Secretary	8 Barnfield TN2 5XD Tunbridge Wells Kent		British			66303890001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 12, 2001	Sep 12, 2001	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
BAKER BATES, Rodney Pennington c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Nov 06, 2002	Nov 14, 2013	Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	United Kingdom	British	1944-4	Banker	80290720002
CLARK, Duncan Allen c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jul 17, 2002	Nov 14, 2013	Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	England	British	1960-6	Non Executive Director	58062990001
HAW, Richard Anthony 26 Evesham House Hereford Road W2 4PD London	May 21, 2002	Jun 30, 2002	Director	26 Evesham House Hereford Road W2 4PD London	England	British	1954-12	Director	82166210001
MCCALLUM, Ian c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jul 11, 2002	Oct 07, 2013	Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	United Kingdom	British	1967-8	Company Director	84442020004
NICHOLSON, Simon Arthur The Barton Nightingales Lane HP8 4SR Chalfont St. Giles Buckinghamshire	Nov 06, 2002	Aug 15, 2006	Director	The Barton Nightingales Lane HP8 4SR Chalfont St. Giles Buckinghamshire		British	1943-3	Retired	86029200001
OSBORNE, James Reginald c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	Jan 01, 2007	Jan 27, 2014	Director	c/o Bedlam Asset Management Plc Floor 20 Abchurch Lane EC4N 7BB London 2nd	United Kingdom	Irish Uk	1949-4	Solicitor	47918350002
SCOTT PLUMMER, Charles Humphrey 15 Arundel Gardens W11 2LN London	Aug 15, 2006	Jun 22, 2007	Director	15 Arundel Gardens W11 2LN London		British	1972-8	Marketing	78269670001
SHIRLEY, Mark Hillmount Drains Bay BT40 2LG Larne Co Antrim	Jul 17, 2002	Nov 06, 2002	Director	Hillmount Drains Bay BT40 2LG Larne Co Antrim		British	1960-3	Non Executive Director	84104670001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 12, 2001	Sep 12, 2001	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does BEDLAM ASSET MANAGEMENT PLC have any charges?

Charges
Classification	Dates	Status	Details
Rental deposit deed	Created On Sep 24, 2002 Delivered On Oct 12, 2002	Satisfied	Amount secured £55,175.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1ST floor 135-141 cannon st,london EC4.
	Persons Entitled Wirral Borough Council
	Transactions Oct 12, 2002Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BEDLAM ASSET MANAGEMENT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2016	Dissolved on
Mar 07, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 07, 2014

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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