BEARDSLEY REALISATIONS 1 LIMITED

Key Data

Status

Dissolved

Company No.

01222212

Incorporation date

07/08/1975

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1975)

20/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/05/2023

Liquidators' statement of receipts and payments to 2023-04-20

View PDF (12 pages)

22/06/2022

Liquidators' statement of receipts and payments to 2022-04-20

View PDF (12 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-04-20

View PDF (10 pages)

01/12/2020

Resolutions

View PDF (1 pages)

01/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2020

Termination of appointment of Richard Stephen Laker as a director on 2020-05-19

View PDF (1 pages)

20/05/2020

Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on 2020-05-20

View PDF (2 pages)

18/05/2020

Declaration of solvency

View PDF (5 pages)

13/02/2020

Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 2020-02-13

View PDF (1 pages)

12/11/2019

Full accounts made up to 2018-07-31

View PDF (34 pages)

01/08/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

29/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

26/04/2019

Current accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

25/04/2019

Satisfaction of charge 012222120007 in full

View PDF (4 pages)

25/04/2019

Satisfaction of charge 012222120006 in full

View PDF (4 pages)

05/04/2019

Resolutions

View PDF (3 pages)

03/04/2019

Termination of appointment of Richard Brinsley Sheridan as a director on 2019-04-03

View PDF (1 pages)

26/03/2019

Part of the property or undertaking no longer forms part of charge 012222120007

View PDF (5 pages)

02/03/2019

Satisfaction of charge 012222120005 in full

View PDF (4 pages)

15/02/2019

Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on 2019-02-15

View PDF (1 pages)

23/10/2018

Resolutions

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-07-31

View PDF (30 pages)

01/01/2018

Termination of appointment of Julianne Mccorry as a secretary on 2017-12-31

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

22/06/2017

Termination of appointment of Ashley Charles Guise as a director on 2017-05-31

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-07-31

View PDF (32 pages)

10/01/2017

Appointment of Mr Richard Stephen Laker as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Termination of appointment of Jonathan Kempster as a director on 2016-12-31

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

24/05/2016

Termination of appointment of Jonathan Kempster as a secretary on 2016-05-23

View PDF (1 pages)

24/05/2016

Appointment of Mrs Julianne Mccorry as a secretary on 2016-05-23

View PDF (2 pages)

23/05/2016

Appointment of Mr Richard Brinsley Sheridan as a director on 2016-05-07

View PDF (2 pages)

23/05/2016

Termination of appointment of Adam Thompson as a director on 2016-05-07

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-07-31

View PDF (30 pages)

12/01/2016

Termination of appointment of Michael Dent as a director on 2015-12-08

View PDF (1 pages)

27/11/2015

Termination of appointment of Andrew Richardson as a director on 2015-10-27

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

20/08/2015

Appointment of Mr Ashley Charles Guise as a director on 2015-08-19

View PDF (2 pages)

11/05/2015

Resolutions

View PDF (3 pages)

07/05/2015

Full accounts made up to 2014-07-31

View PDF (23 pages)

22/04/2015

Registration of charge 012222120007, created on 2015-04-20

View PDF (47 pages)

07/11/2014

Appointment of Mr Jonathan Kempster as a director on 2014-10-28

View PDF (2 pages)

05/11/2014

Appointment of Mr Jonathan Kempster as a secretary on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Andrew Richardson as a secretary on 2014-11-05

View PDF (1 pages)

16/10/2014

Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 2014-10-16

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

16/06/2014

Termination of appointment of Simon Butterfield as a director

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (19 pages)

23/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

23/01/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

23/07/2013

Resolutions

View PDF (4 pages)

12/07/2013

Appointment of Andrew Richardson as a secretary

View PDF (2 pages)

12/07/2013

Appointment of Andrew Richardson as a director

View PDF (2 pages)

10/07/2013

Registered office address changed from Ravens Court Ravensbank Business Park Redditch Worcestershire B98 9EY on 2013-07-10

View PDF (1 pages)

10/07/2013

Termination of appointment of Eric Butterfield as a director

View PDF (1 pages)

09/07/2013

Current accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

09/07/2013

Appointment of Adam Thompson as a director

View PDF (2 pages)

09/07/2013

Appointment of Michael Dent as a director

View PDF (2 pages)

05/07/2013

Registration of charge 012222120005

View PDF (11 pages)

05/07/2013

Registration of charge 012222120006

View PDF (11 pages)

20/06/2013

Auditor's resignation

View PDF (2 pages)

10/06/2013

Termination of appointment of Steven Whitby as a secretary

View PDF (1 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (22 pages)

20/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

25/01/2011

Resolutions

View PDF (1 pages)

25/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Simon Butterfield on 2010-07-01

View PDF (2 pages)

14/05/2010

Resolutions

View PDF (1 pages)

27/04/2010

Auditor's resignation

View PDF (1 pages)

28/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

18/08/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

22/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

03/03/2009

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

View PDF (8 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

16/07/2008

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

View PDF (3 pages)

07/03/2008

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

View PDF (7 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

20/02/2008

Full accounts made up to 2006-09-30

View PDF (22 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

08/05/2007

Ad 12/04/07--------- £ si 34053@1=34053 £ ic 10000/44053

View PDF (2 pages)

08/05/2007

Nc inc already adjusted 12/04/07

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08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (4 pages)

21/04/2007

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

21/04/2007

Registered office changed on 21/04/07 from: park house park terrace worcester park surrey KT4 7HY

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

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03/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

04/08/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

21/04/2005

New director appointed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2004

Return made up to 27/07/04; full list of members

View PDF (2 pages)

28/07/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

30/07/2003

New director appointed

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/08/2002

Miscellaneous

View PDF (1 pages)

16/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/10/2001

Certificate of change of name

View PDF (2 pages)

15/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

11/04/2001

New director appointed

View PDF (2 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/12/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

21/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

11/08/2000

Director resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

18/04/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director's particulars changed

View PDF (1 pages)

09/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/01/1999

Auditor's resignation

View PDF (1 pages)

20/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: the energy information centre rosemary house lanwades business park newmarket, suffolk CB8 7PW

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

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29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

15/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

08/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Resolutions

View PDF (2 pages)

10/02/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1996

Registered office changed on 03/12/96 from: 88 high street newmarket suffolk CB8 8JX

View PDF (1 pages)

03/12/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/12/1996

Resolutions

View PDF (6 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (6 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

20/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

31/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

29/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

06/09/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/08/1994

Accounts for a small company made up to 1994-06-30

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24/08/1994

Return made up to 27/07/94; no change of members

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17/02/1994

Return made up to 28/12/93; full list of members

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19/11/1993

Accounts for a small company made up to 1993-06-30

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07/01/1993

Return made up to 28/12/92; no change of members

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18/12/1992

Accounts for a small company made up to 1992-06-30

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04/03/1992

Memorandum and Articles of Association

View PDF (7 pages)

02/03/1992

Return made up to 28/12/91; no change of members

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08/01/1992

Accounts for a small company made up to 1991-06-30

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11/12/1991

Director resigned

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22/01/1991

Accounts for a small company made up to 1990-06-30

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22/01/1991

Return made up to 28/12/90; full list of members

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21/01/1991

Registered office changed on 21/01/91 from: grosvenor house high street newmarket suffolk CB8 9AL

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21/01/1990

Accounts for a small company made up to 1989-06-30

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21/01/1990

Return made up to 11/01/90; full list of members

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30/01/1989

Accounts for a small company made up to 1988-06-30

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30/01/1989

Return made up to 26/12/88; full list of members

View PDF (5 pages)

29/02/1988

Accounts for a small company made up to 1987-06-30

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21/01/1988

Return made up to 06/01/88; full list of members

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15/01/1988

Director resigned

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02/01/1987

Accounts for a small company made up to 1986-06-30

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02/01/1987

Return made up to 05/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/02/1986

Annual return made up to 16/12/85

View PDF (6 pages)

15/07/1985

Annual return made up to 19/11/84

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10/09/1984

Annual return made up to 21/11/83

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26/01/1981

Annual return made up to 19/12/80

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28/04/1980

Annual return made up to 03/01/80

View PDF (7 pages)

29/01/1979

Annual return made up to 04/01/79

View PDF (7 pages)

16/01/1978

Annual return made up to 31/10/77

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14/11/1977

Annual return made up to 03/11/76

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07/08/1975

Incorporation

View PDF (13 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

31/07/2018

Next confirmation date

08/07/2020

Last change occurred

31/07/2018

Accounts

Full

Last made up date

31/07/2018

Next account date

31/07/2019

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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
Sheridan, Richard Brinsley	Director	07/05/2016 - 03/04/2019	36
Butterfield, Simon Edward	Director	12/04/2007 - 06/03/2014	8
Richardson, Andrew	Secretary	03/07/2013 - 05/11/2014	-
Gaskell, Peter Kevin	Director	15/09/2004 - 12/04/2007	-
Mccorry, Julianne	Secretary	23/05/2016 - 31/12/2017	-

Persons with Significant Control

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

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Description

About BEARDSLEY REALISATIONS 1 LIMITED

BEARDSLEY REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 07/08/1975 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently no 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 BEARDSLEY REALISATIONS 1 LIMITED?

BEARDSLEY REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 07/08/1975 and dissolved on 20/09/2024.

Where is BEARDSLEY REALISATIONS 1 LIMITED located?

BEARDSLEY REALISATIONS 1 LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BEARDSLEY REALISATIONS 1 LIMITED do?

BEARDSLEY REALISATIONS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEARDSLEY REALISATIONS 1 LIMITED?

The latest filing was on 20/09/2024: Final Gazette dissolved following liquidation.