BEARDSLEY REALISATIONS 2 LIMITED

Key Data

Status

Dissolved

Company No.

05254756

Incorporation date

08/10/2004

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2004)

20/09/2024

Final Gazette dissolved following liquidation

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20/06/2024

Return of final meeting in a members' voluntary winding up

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19/05/2023

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

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22/06/2022

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

View PDF (12 pages)

22/06/2021

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

View PDF (10 pages)

27/05/2021

Resolutions

View PDF (1 pages)

27/05/2020

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

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18/05/2020

Appointment of a voluntary liquidator

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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)

14/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2018-07-31

View PDF (27 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 052547560002 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)

15/02/2019

Registered office address changed from Utilitywise House 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)

18/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

10/04/2018

Full accounts made up to 2017-07-31

View PDF (21 pages)

01/01/2018

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

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Mr Richard Brinsley Sheridan as a director on 2017-09-01

View PDF (2 pages)

22/06/2017

Termination of appointment of Jonathan James Wilkinson as a director on 2017-04-30

View PDF (1 pages)

22/06/2017

Termination of appointment of Lisa Kate Gingell as a director on 2017-04-30

View PDF (1 pages)

22/06/2017

Termination of appointment of Richard Gingell as a director on 2017-04-30

View PDF (1 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 (18 pages)

10/01/2017

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

View PDF (1 pages)

10/01/2017

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

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

25/05/2016

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)

27/11/2015

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

View PDF (1 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (10 pages)

19/10/2015

Director's details changed for Jonathan James Wilkinson on 2015-10-19

View PDF (2 pages)

19/10/2015

Director's details changed for Mrs Lisa Kate Gingell on 2015-10-19

View PDF (2 pages)

20/07/2015

Appointment of Mr Jonathan Kempster as a secretary on 2015-04-20

View PDF (2 pages)

01/07/2015

Termination of appointment of Irene Wilkinson as a secretary on 2015-04-20

View PDF (1 pages)

21/05/2015

Appointment of Richard Gingell as a director on 2015-01-20

View PDF (3 pages)

21/05/2015

Registered office address changed from 69 Foljambe Avenue Chesterfield Derbyshire S40 3EY to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 2015-05-21

View PDF (2 pages)

21/05/2015

Appointment of Mr Andrew Richardson as a director on 2015-04-20

View PDF (3 pages)

21/05/2015

Appointment of Mr Jonathan Kempster as a director on 2015-04-20

View PDF (3 pages)

21/05/2015

Appointment of Mr Ashley Charles Guise as a director on 2015-04-20

View PDF (3 pages)

12/05/2015

Resolutions

View PDF (3 pages)

12/05/2015

Resolutions

View PDF (14 pages)

12/05/2015

Termination of appointment of Irene Wilkinson as a director on 2015-04-20

View PDF (2 pages)

12/05/2015

Termination of appointment of Frank Alan Wilkinson as a director on 2015-04-20

View PDF (2 pages)

12/05/2015

Current accounting period extended from 2016-03-31 to 2016-07-31

View PDF (3 pages)

29/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

22/04/2015

Registration of charge 052547560002, created on 2015-04-20

View PDF (11 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (8 pages)

27/10/2014

Secretary's details changed for Irene Wilkinson on 2014-10-01

View PDF (3 pages)

27/10/2014

Director's details changed for Jonathan James Wilkinson on 2014-10-01

View PDF (3 pages)

27/10/2014

Director's details changed for Irene Wilkinson on 2014-10-01

View PDF (3 pages)

27/10/2014

Director's details changed for Frank Alan Wilkinson on 2014-10-01

View PDF (3 pages)

27/10/2014

Director's details changed for Mrs Lisa Kate Gingell on 2014-10-01

View PDF (3 pages)

24/01/2014

Director's details changed for Jonathan James Wilkinson on 2014-01-16

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (8 pages)

24/10/2013

Director's details changed for Jonathan James Wilkinson on 2013-09-23

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (8 pages)

29/05/2012

Change of share class name or designation

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29/05/2012

Resolutions

View PDF (17 pages)

29/05/2012

Statement of capital on 2012-05-03

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29/05/2012

Statement of capital on 2012-05-03

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27/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (9 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/08/2011

Director's details changed for Lisa Kate Wilkinson on 2011-05-20

View PDF (2 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 1

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13/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (9 pages)

18/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/03/2010

Director's details changed for Jonathan James Wilkinson on 2010-03-22

View PDF (2 pages)

27/01/2010

Director's details changed for Jonathan James Wilkinson on 2010-01-20

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (9 pages)

17/11/2009

Director's details changed for Lisa Kate Wilkinson on 2008-04-10

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/05/2009

Resolutions

View PDF (1 pages)

08/05/2009

Ad 14/04/09\gbp si 10@1=10\gbp ic 1030/1040\

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08/05/2009

Ad 14/04/09\gbp si 30@1=30\gbp ic 1000/1030\

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/11/2008

Return made up to 08/10/08; full list of members

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28/10/2008

Location of register of members

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09/11/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

21/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

01/11/2005

Location of register of members

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04/10/2005

Accounting reference date extended from 31/10/05 to 31/03/06

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16/03/2005

New director appointed

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16/03/2005

New director appointed

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16/03/2005

New director appointed

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16/03/2005

Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000

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09/11/2004

Registered office changed on 09/11/04 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES

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09/11/2004

New director appointed

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09/11/2004

New secretary appointed

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09/11/2004

Director resigned

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09/11/2004

Secretary resigned

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08/10/2004

Incorporation

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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

08/10/2020

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
Wilkinson, Irene	Director	08/10/2004 - 20/04/2015	3
Richardson, Andrew	Director	20/04/2015 - 27/10/2015	25
MARRIOTT SECRETARIAL LIMITED	Corporate Secretary	08/10/2004 - 08/10/2004	17
Wilkinson, Frank Alan	Director	08/10/2004 - 20/04/2015	2
Guise, Ashley Charles	Director	20/04/2015 - 31/05/2017	15

Persons with Significant Control

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

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Description

About BEARDSLEY REALISATIONS 2 LIMITED

BEARDSLEY REALISATIONS 2 LIMITED is an(a) Dissolved company incorporated on 08/10/2004 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 2 LIMITED?

BEARDSLEY REALISATIONS 2 LIMITED is currently Dissolved. It was registered on 08/10/2004 and dissolved on 20/09/2024.

Where is BEARDSLEY REALISATIONS 2 LIMITED located?

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

What does BEARDSLEY REALISATIONS 2 LIMITED do?

BEARDSLEY REALISATIONS 2 LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BEARDSLEY REALISATIONS 2 LIMITED?

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