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BEARDSELLS LIMITED

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BEARDSELLS LIMITED

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Key Data

Status

Liquidation

Company No.

04989366

Incorporation date

09/12/2003

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

Vienna House, Eden Place, Cheadle, Cheshire SK8 1ATCopy
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Latest events (Record since 09/12/2003)
dot icon30/09/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon30/09/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon29/08/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon23/11/2023
Order of court to wind up
View PDF (3 pages)
dot icon16/05/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2023
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon10/01/2023
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon25/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2022
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon15/10/2021
Satisfaction of charge 049893660001 in full
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon31/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/03/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon04/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon02/07/2019
Registration of charge 049893660001, created on 2019-07-01
View PDF (25 pages)
dot icon27/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2019
Termination of appointment of Wai Yi Suen as a director on 2019-02-09
View PDF (1 pages)
dot icon23/02/2019
Termination of appointment of Breda Azariah as a director on 2019-02-09
View PDF (1 pages)
dot icon23/02/2019
Termination of appointment of Wai Yi Suen as a secretary on 2019-02-09
View PDF (1 pages)
dot icon23/02/2019
Cessation of Wai Yi Suen as a person with significant control on 2019-02-06
View PDF (1 pages)
dot icon23/02/2019
Cessation of Breda Azariah as a person with significant control on 2019-02-06
View PDF (1 pages)
dot icon23/02/2019
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon09/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon14/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Director's details changed for Terence Walsh on 2015-12-01
View PDF (3 pages)
dot icon15/11/2015
Appointment of Terence Walsh as a director on 2015-10-16
View PDF (3 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon08/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon14/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2011
Director's details changed for Breda Azariah on 2011-12-08
View PDF (2 pages)
dot icon14/12/2011
Director's details changed for Wai Yi Suen on 2011-12-08
View PDF (2 pages)
dot icon14/12/2011
Secretary's details changed for Wai Yi Suen on 2011-12-08
View PDF (1 pages)
dot icon27/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon08/04/2010
Termination of appointment of Christopher Worthy as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Nancy Kan Hai Beeley as a director
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Christopher John Worthy on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Wai Yi Suen on 2009-10-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Breda Azariah on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Nancy Kan Hai Beeley as a director
View PDF (1 pages)
dot icon30/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon18/05/2009
Return made up to 09/12/08; full list of members
View PDF (5 pages)
dot icon13/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon21/04/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon11/12/2007
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon03/01/2007
Return made up to 09/12/06; full list of members
View PDF (3 pages)
dot icon24/10/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon16/12/2005
Return made up to 09/12/05; full list of members
View PDF (3 pages)
dot icon20/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon22/12/2004
Return made up to 09/12/04; full list of members
View PDF (8 pages)
dot icon02/09/2004
Registered office changed on 02/09/04 from: vienna house 281 wellington road south stockport cheshire SK2 6ND
View PDF (1 pages)
dot icon02/09/2004
Ad 28/07/04--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon02/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon02/09/2004
New director appointed
View PDF (2 pages)
dot icon15/07/2004
Director resigned
View PDF (1 pages)
dot icon15/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/07/2004
New director appointed
View PDF (2 pages)
dot icon15/07/2004
New secretary appointed
View PDF (2 pages)
dot icon15/07/2004
Registered office changed on 15/07/04 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon09/12/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
09/12/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
30/03/2022
dot iconNext due on
30/12/2022
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Azariah, Breda
Director
28/07/2004 - 09/02/2019
7
L & A SECRETARIAL LIMITED
Nominee Secretary
09/12/2003 - 09/12/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
09/12/2003 - 09/12/2003
6842
Mr. Terence James Walsh
Director
16/10/2015 - Present
14
Suen, Wai Yi
Director
28/07/2004 - 09/02/2019
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEARDSELLS LIMITED

BEARDSELLS LIMITED is an(a) Liquidation company incorporated on 09/12/2003 with the registered office located at Vienna House, Eden Place, Cheadle, Cheshire SK8 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARDSELLS LIMITED?

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BEARDSELLS LIMITED is currently Liquidation. It was registered on 09/12/2003 .

Where is BEARDSELLS LIMITED located?

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BEARDSELLS LIMITED is registered at Vienna House, Eden Place, Cheadle, Cheshire SK8 1AT.

What does BEARDSELLS LIMITED do?

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BEARDSELLS LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BEARDSELLS LIMITED?

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The latest filing was on 30/09/2024: Notice to Registrar of Companies of Notice of disclaimer.