BEG12345 LIMITED
Overview
| Company Name | BEG12345 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07178844 |
| 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 BEG12345 LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BEG12345 LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEG12345 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REHABWORKS (UK) LIMITED | Mar 04, 2010 | Mar 04, 2010 |
What are the latest accounts for BEG12345 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for BEG12345 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEG12345 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on Apr 16, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed rehabworks (uk) LIMITED\certificate issued on 04/02/14 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jul 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Jason Lee Peter Blackman as a secretary on Jan 17, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Holdcroft as a secretary on Jan 17, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard David Taylor as a director on Apr 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lutgen Terblanche as a director on Feb 09, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lutgen Terblanche as a director on Feb 09, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Ryan James Henry Robson as a director on Jan 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Holdcroft as a secretary on Sep 26, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew Darren Holdcroft as a director on Sep 26, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Roy Warner as a secretary on Sep 26, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Roy Warner as a director on Sep 26, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on Apr 08, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of BEG12345 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Jason Lee Peter | Secretary | Deansgate M3 4LY Manchester 340 | 175265260001 | |||||||||||
| HOLDCROFT, Andrew Darren | Director | Deansgate M3 4LY Manchester 340 | England | British | Director | 83074650002 | ||||||||
| LAMBERT, Stephen David | Director | 39 South Avenue NR7 0EZ Norwich High House | United Kingdom | British | Director | 99698180001 | ||||||||
| HOLDCROFT, Andrew | Secretary | 7 Angel Hill IP33 1UZ Bury St Edmunds Suffolk House Suffolk | 163315250001 | |||||||||||
| WARNER, Richard Roy | Secretary | Woodfields Drive WS14 9HH Lichfield 17 United Kingdom | 149462930001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| ARMOUR, Mark Robert | Director | Marconi Drive Yaxley PE7 3ZR Peterborough 16 United Kingdom | England | British | Director | 118578710001 | ||||||||
| ROBSON, Ryan James Henry | Director | Wandle Road SW17 7DL London 19 | United Kingdom | British | Director | 51010060005 | ||||||||
| TAYLOR, Richard David | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British | Director | 123754500001 | ||||||||
| TERBLANCHE, Lutgen | Director | Cannon Street IP33 1JN Bury St. Edmunds 73 United Kingdom | United Kingdom | South African | Director | 149457730001 | ||||||||
| WARNER, Richard Roy | Director | Woodfields Drive WS14 9HH Lichfield 17 Staffordshire | England | British | Director | 103987160003 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Does BEG12345 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2010 Delivered On Mar 24, 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BEG12345 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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