BEDSONS GROUP LIMITED
Overview
| Company Name | BEDSONS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04697125 |
| 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 BEDSONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEDSONS GROUP LIMITED located?
| Registered Office Address | Oakleigh House High Street RG27 8PE Hartley Wintney Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDSONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 420 LIMITED | Mar 13, 2003 | Mar 13, 2003 |
What are the latest accounts for BEDSONS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BEDSONS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEDSONS GROUP 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Mar 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of BEDSONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Christopher Murray Cameron | Secretary | 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire | British | 71936530001 | ||||||
| KAYE, David Wolf | Director | 15 Priory Avenue W4 1TZ London | United Kingdom | British | 41904730002 | |||||
| WILLIAMS, Ian Paul | Director | Walnut Tree House 6a Portsmouth Road GU30 7AA Liphook Hampshire | England | British | 5332700004 | |||||
| YOUNG, Christopher Murray Cameron | Director | 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire | England | British | 71936530001 | |||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| WALLACE STOCK, Paul Philip | Director | 43 Manor Road GU14 7HJ Farnborough Hampshire | British | 36827070001 | ||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Does BEDSONS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on shares | Created On Apr 07, 2003 Delivered On Apr 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title interest and benefit in and to the shares together with all dividends. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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