BEARDSLEY REALISATIONS 2 LIMITED
Overview
| Company Name | BEARDSLEY REALISATIONS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05254756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEARDSLEY REALISATIONS 2 LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BEARDSLEY REALISATIONS 2 LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARDSLEY REALISATIONS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| T-MAC TECHNOLOGIES LIMITED | Oct 08, 2004 | Oct 08, 2004 |
What are the latest accounts for BEARDSLEY REALISATIONS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for BEARDSLEY REALISATIONS 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 08, 2019 |
What are the latest filings for BEARDSLEY REALISATIONS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2021 | 10 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Stephen Laker as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on May 20, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Feb 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Jul 31, 2019 to Jul 30, 2019 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 052547560002 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Richard Brinsley Sheridan as a director on Apr 03, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on Feb 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Julianne Mccorry as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Brinsley Sheridan as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan James Wilkinson as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of BEARDSLEY REALISATIONS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Jonathan | Secretary | 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear | 199482610001 | |||||||
| MCCORRY, Julianne | Secretary | 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear | 208461340001 | |||||||
| WILKINSON, Irene | Secretary | Sheffield Road S41 8JT Chesterfield Unit 1 Stand Park Derbyshire United Kingdom | British | 13451160001 | ||||||
| MARRIOTT SECRETARIAL LIMITED | Secretary | Huttons Buildings 146 West Street S1 4ES Sheffield | 84057820001 | |||||||
| GINGELL, Lisa Kate | Director | Sheffield Road S41 8JT Chesterfield Unit 1 Stand Park Derbyshire United Kingdom | England | British | Director | 103854170003 | ||||
| GINGELL, Richard | Director | 30 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England | England | British | None | 197886710001 | ||||
| GUISE, Ashley Charles | Director | 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England | England | British | Director | 127062710002 | ||||
| KEMPSTER, Jonathan | Director | 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England | United Kingdom | British | Director | 153034830002 | ||||
| LAKER, Richard Stephen | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | Director | 160256950002 | ||||
| RICHARDSON, Andrew | Director | 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England | England | British | Director | 103533890002 | ||||
| SHERIDAN, Richard Brinsley | Director | Hedera Road Ravensbank Business Park B98 9EY Redditch Ravens Court England | England | British | Director | 202854720001 | ||||
| WILKINSON, Frank Alan | Director | Sheffield Road S41 8JT Chesterfield Unit 1 Stand Park Derbyshire United Kingdom | United Kingdom | British | Engineer | 13451180001 | ||||
| WILKINSON, Irene | Director | Sheffield Road S41 8JT Chesterfield Unit 1 Stand Park Derbyshire United Kingdom | United Kingdom | British | Director | 13451160001 | ||||
| WILKINSON, Jonathan James | Director | Sheffield Road S41 8JT Chesterfield Unit 1 Stand Park Derbyshire United Kingdom | England | British | Director | 103854080005 | ||||
| MARRIOTT NOMINEES LIMITED | Director | Huttons Buildings 146 West Street S1 4ES Sheffield | 84057810001 |
Who are the persons with significant control of BEARDSLEY REALISATIONS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utilitywise Plc | Apr 06, 2016 | 3 And 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House United Kingdom | No | ||||||||||
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Natures of Control
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Does BEARDSLEY REALISATIONS 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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