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BEAUFORT ASSET CLEARING SERVICES LIMITED

BEAUFORT ASSET CLEARING SERVICES LIMITED

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

    • Overview

    Company NameBEAUFORT ASSET CLEARING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06637499
    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 BEAUFORT ASSET CLEARING SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEAUFORT ASSET CLEARING SERVICES LIMITED located?

    Registered Office Address
    23 Austin Friars
    EC2N 2QP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUFORT ASSET CLEARING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLYSTOCKBROKING LIMITEDJul 03, 2008Jul 03, 2008

    What are the latest accounts for BEAUFORT ASSET CLEARING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BEAUFORT ASSET CLEARING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		4 pagesCOCOMP

    Notice of a court order ending Administration

    		33 pagesAM25

    Order of court to wind up

    		5 pagesCOCOMP

    Administrator's progress report

    		42 pagesAM10

    Administrator's progress report

    		45 pagesAM10

    Termination of appointment of Sanjeev Verma as a director on Oct 31, 2019

    		1 pagesTM01

    Change of membership of creditors or liquidation committee

    		10 pagesCOM2

    Administrator's progress report

    		41 pagesAM10

    Change of membership of creditors or liquidation committee

    		11 pagesCOM2

    Administrator's progress report

    		41 pagesAM10

    Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on Apr 01, 2019

    		1 pagesAD01

    Satisfaction of charge 066374990003 in full

    		4 pagesMR04

    Administrator's progress report

    		41 pagesAM10

    Result of meeting of creditors

    		10 pagesAM07

    Result of meeting of creditors

    		6 pagesAM07

    Establishment of creditors or liquidation committee

    		8 pagesCOM1

    Statement of administrator's proposal

    		60 pagesAM03

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Appointment of an administrator

    		 pagesAM01

    Appointment of an administrator

    		4 pagesAM01

    Statement of capital following an allotment of shares on Nov 30, 2017

    • Capital: GBP 1,094,139
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2017

    • Capital: GBP 994,139
    		3 pagesSH01
    View All Filings

    Who are the officers of BEAUFORT ASSET CLEARING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKBAR, Tahir
    Austin Friars
    EC2N 2QP London
    23
    England
    		Secretary
    Austin Friars
    EC2N 2QP London
    23
    England
    		154118140001
    AKBAR, Tahir
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		EnglandBritish39855710002
    ARMOUR, Peter Claude
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		United KingdomBritish124055780001
    MALIK, Tanvier
    Austin Friars
    EC2N 2QP London
    23
    England
    		Director
    Austin Friars
    EC2N 2QP London
    23
    England
    		EnglandBritish59599590002
    DOUTHWAITE, John Gordon
    Whitehall
    SW1A 2BX London
    49
    United Kingdom
    		Secretary
    Whitehall
    SW1A 2BX London
    49
    United Kingdom
    		149304910001
    FARTHING, John
    1 Cloisters Road
    SG6 3JR Letchworth
    Hertfordshire
    		Secretary
    1 Cloisters Road
    SG6 3JR Letchworth
    Hertfordshire
    		British34499860003
    DOUTHWAITE, John Gordon
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish136200040001
    FARTHING, John
    1 Cloisters Road
    SG6 3JR Letchworth
    Hertfordshire
    		Director
    1 Cloisters Road
    SG6 3JR Letchworth
    Hertfordshire
    		EnglandBritish34499860003
    GIBBS, Aran Derek John
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandIrish156493130001
    PINNER, Stephen John
    9b The Ridgeway
    North Chingford
    E4 6QN London
    		Director
    9b The Ridgeway
    North Chingford
    E4 6QN London
    		United KingdomBritish35292100001
    VERMA, Sanjeev
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Director
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		United KingdomBritish165939450001
    WALKER, John
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Director
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		EnglandBritish205650160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUFORT ASSET CLEARING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaufort International Associates Plc
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		Apr 06, 2016
    Finsbury Pavement
    EC2A 1NT London
    131
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03604683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BEAUFORT ASSET CLEARING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2014
    Delivered On Oct 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 02, 2014Registration of a charge (MR01)
    • Nov 07, 2018Satisfaction of a charge (MR04)
    Charge of deposit
    Created On Jul 26, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All amounts now and in the future credited to account number 22983183 with the bank. Note the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • May 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 26, 2010
    Delivered On Jul 30, 2010
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • May 21, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BEAUFORT ASSET CLEARING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2018Administration started
    Dec 21, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Douglas Nigel Rackham
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Russell Downs
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Dan Yoram Schwarzmann
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    2
    DateType
    Oct 13, 2022Conclusion of winding up
    Jul 07, 2020Petition date
    Dec 21, 2020Commencement of winding up
    Jan 18, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Po Box
    16664
    B2 2JQ Birmingham
    		practitioner
    Po Box
    16664
    B2 2JQ Birmingham
    3
    DateType
    Jul 07, 2020Petition date
    Dec 21, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ 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