BEAGHTON CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03491230

Incorporation date

11/01/1998

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1998)

30/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (13 pages)

30/12/2013

Return of final meeting in a members' voluntary winding up

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07/10/2013

Liquidators' statement of receipts and payments to 2013-09-14

View PDF (10 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (10 pages)

21/09/2011

Declaration of solvency

View PDF (3 pages)

21/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

19/09/2011

Registered office address changed from Stanhope House 4 Highgate High Street London N6 5JL on 2011-09-20

View PDF (2 pages)

20/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

08/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

17/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

23/09/2010

Termination of appointment of John Carver as a director

View PDF (1 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

28/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

03/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

19/06/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

22/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

24/07/2007

Auditor's resignation

View PDF (1 pages)

06/03/2007

£ sr 65000@1 10/11/06

View PDF (1 pages)

05/02/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

17/12/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

26/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

11/10/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

27/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

13/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

14/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

08/03/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

17/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

04/12/2001

New director appointed

View PDF (2 pages)

10/06/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

03/06/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

11/01/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

06/09/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

10/02/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

20/07/1998

Registered office changed on 21/07/98 from: 41 sheldon avenue london N6 4JP

View PDF (1 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Director resigned

View PDF (0 pages)

31/03/1998

Director resigned

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31/03/1998

Secretary resigned

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18/03/1998

Ad 16/03/98--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (21 pages)

18/03/1998

Resolutions

View PDF (3 pages)

18/03/1998

Resolutions

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18/03/1998

Resolutions

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18/03/1998

Resolutions

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18/03/1998

Resolutions

View PDF (0 pages)

18/03/1998

Resolutions

View PDF (5 pages)

18/03/1998

Resolutions

View PDF (0 pages)

18/03/1998

Resolutions

View PDF (5 pages)

18/03/1998

£ nc 100/75000 16/03/98

View PDF (3 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Registered office changed on 17/03/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/03/1998

Memorandum and Articles of Association

View PDF (17 pages)

16/03/1998

Resolutions

View PDF (2 pages)

23/02/1998

Certificate of change of name

View PDF (3 pages)

11/01/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	11/01/1998 - 02/03/1998	1588
Richards, Martin Edgar	Nominee Director	11/01/1998 - 02/03/1998	1218
Mr Pantelis John Beaghton	Director	02/03/1998 - Present	6
Charlton, Peter John	Nominee Director	11/01/1998 - 02/03/1998	747
Carver, John Stuart Macdonald	Director	25/11/2001 - 23/09/2010	10

Persons with Significant Control

No PSC data available.

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Description

About BEAGHTON CAPITAL MANAGEMENT LIMITED

BEAGHTON CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/01/1998 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAGHTON CAPITAL MANAGEMENT LIMITED?

BEAGHTON CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/01/1998 and dissolved on 30/03/2014.

Where is BEAGHTON CAPITAL MANAGEMENT LIMITED located?

BEAGHTON CAPITAL MANAGEMENT LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does BEAGHTON CAPITAL MANAGEMENT LIMITED do?

BEAGHTON CAPITAL MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BEAGHTON CAPITAL MANAGEMENT LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.