BEADWORKS UK LIMITED
Overview
| Company Name | BEADWORKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06870720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEADWORKS UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEADWORKS UK LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEADWORKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for BEADWORKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 28 pages | AM22 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Result of meeting of creditors | 9 pages | AM07 | ||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Registered office address changed from 14 Markham Centre Station Road Theale Berkshire RG7 4PE to Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 24, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Unit 2 Theale Technology Centre, Station Road, Theale Berkshire RG7 4AA United Kingdom* on Jul 16, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BEADWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Gargi | Secretary | Beresford House SO14 2AQ Town Quay Office D Southampton | 150692410001 | |||||||
| ALERS-HANKEY, Anthony Morley Gerald | Director | 25 Grosvenor Road W4 4EQ London | United Kingdom | British | 8301020002 | |||||
| GUPTA, Gargi | Director | 7 Roberts Grove RG41 4WR Wokingham Berkshire | United Kingdom | British | 76282180001 | |||||
| KHAN, Syeda Parvin Bokhary | Director | 25 Grosvenor Road W4 4EQ London | United Kingdom | British | 4685940001 | |||||
| ALERS-HANKEY, Anthony Morley Gerald | Secretary | 25 Grosvenor Road W4 4EQ London | British | 8301020002 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire | 83574040002 |
Who are the persons with significant control of BEADWORKS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajiv Gupta | Aug 24, 2016 | Roberts Grove RG41 4WR Wokingham 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Gargi Gupta | Aug 24, 2016 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BEADWORKS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 01, 2012 Delivered On Jun 12, 2012 | Outstanding | Amount secured £4,875.00 and all other 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 The interest in the account and all money from time to time in the account see image for full details. | ||||
Persons Entitled
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Transactions
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Does BEADWORKS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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