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BEACON (IPIL) LTD.

BEACON (IPIL) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEACON (IPIL) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEACON (IPIL) LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BEACON (IPIL) LTD. located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACON (IPIL) LTD.?

    Previous Company Names
    Company NameFromUntil
    INTEGRATED PROPERTY INVESTMENTS LTD.Jul 24, 2002Jul 24, 2002
    PEACON PROPERTIES LIMITEDJul 15, 2002Jul 15, 2002

    What are the latest accounts for BEACON (IPIL) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BEACON (IPIL) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 37 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 35 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BEACON (IPIL) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUALEH, Suleiman
    9 Shervington Grove
    LU3 1HZ Luton
    Bedfordshire
    		Director
    9 Shervington Grove
    LU3 1HZ Luton
    Bedfordshire
    		United KingdomBritish84111950003
    ATTORNEY COMPANY SECRETARIES LIMITED
    Barnards Inn
    86 Fetter Lane
    EC4A 1AD London
    5th Floor
    		Secretary
    Barnards Inn
    86 Fetter Lane
    EC4A 1AD London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number4241891
    		125823670001
    BBR SECRETARIES LIMITED
    42 Bedford Row
    WC1R 4JL London
    		Secretary
    42 Bedford Row
    WC1R 4JL London
    		82200000001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		50811810004
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Lane
    BS1 5WS Bristol
    Orchard Court
    England
    		Secretary
    Orchard Lane
    BS1 5WS Bristol
    Orchard Court
    England
    Identification TypeEuropean Economic Area
    Registration Number2340722
    		85909670001
    ALI, Omar Abdi
    14 Chemin Du Hameau
    Veyrier
    Geneva
    1255
    Switzerland
    		Director
    14 Chemin Du Hameau
    Veyrier
    Geneva
    1255
    Switzerland
    		SwitzerlandSwiss126595750001
    ALI, Omar Abdi
    14 Chemin Du Hameau
    Veyrier
    Geneva
    1255
    Switzerland
    		Director
    14 Chemin Du Hameau
    Veyrier
    Geneva
    1255
    Switzerland
    		SwitzerlandSwiss126595750001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON (IPIL) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Apr 06, 2016
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4521565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEACON (IPIL) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 28, 2009
    Delivered On May 07, 2009
    		Satisfied
    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
    L/H apartment 7 birch house parkside gardens ayresome green lane middlesbrough t/no CE188434, l/h apartment 8 birch house parkside gardens ayresome green lane middlesbrough t/no CE188270, l/h apartment 12 birch house parkside gardens ayresome green lane middlesbrough t/no CE188271 (for details of further properties charged please refer to the form 395); by way of fixed charge, the plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & all assets relating to that property. See image for full details.
    Persons Entitled
    • West Register (Investments) Limited
    Transactions
    • May 07, 2009Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 24 new bailey st,salford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2007Registration of a charge (395)
    • Jun 17, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 clough close parkside gardens middlesborough t/no CE190953. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 clough close parkside gardens middlesborough t/no CE188268. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Apr 20, 2009
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 clough close parkside gardens middlesborough t/no CE188433. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 clough close parkside gardens middlesborough t/no CE188269. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 clough close parkside gardens middlesborough t/no CE188434. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 clough close parkside gardens middlesborough t/no CE188270. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 clough cloase parkside gardens middlesborough t/no CE188271. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 14, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 clough close parkside gardens middlesborough t/no CE190954. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 14, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 clough close parkside gardens middlesbrough t/n CE190395. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 clough close parkside gardens middlesbrough t/n CE190392. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25 clough close parkside gardens middlesbrough t/n CE190389. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 clough close parkside gardens middlesbrough t/n CE190391. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 clough close parkside gardens middlesbrough t/n CE190393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    30 clough close parkside gardens middlesbrough t/n CE190388. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 clough close parkside gardens middlesbrough t/n CE190394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33 clough close parkside gardens middlesbrough t/n CE190390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 clough close parkside gardens middlesbrough t/n CE190396. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 12, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 03, 2006
    Delivered On Nov 07, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45 morris street warrington t/no LA98315. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 07, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 01, 2006
    Delivered On Nov 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    47 norris street warrington t/no ch 179487. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 01, 2006
    Delivered On Nov 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    50 sandy lane warrington t/no CH188429. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 01, 2006
    Delivered On Nov 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    8 thelwall lane warrington t/no ch 332746. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Nov 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat no 79 (formerly plot 239) together with parking space 162 the reach leeds street liverpool,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 09, 2006Registration of a charge (395)
    • Oct 04, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 25, 2006
    Delivered On Nov 03, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat no 40 (formerly plot 138) together with parking space, 161 the reach, leeds street, liverpool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2006Registration of a charge (395)
    • Sep 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BEACON (IPIL) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2020Conclusion of winding up
    Mar 16, 2018Petition date
    Feb 28, 2021Dissolved on
    May 16, 2018Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0