SAMUEL BEADIE LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

04238525

Incorporation date

21/06/2001

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

16/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2011

Administrator's progress report to 2011-08-09

View PDF (12 pages)

16/08/2011

Notice of move from Administration to Dissolution on 2011-08-09

View PDF (10 pages)

10/03/2011

Administrator's progress report to 2011-02-12

View PDF (6 pages)

13/09/2010

Administrator's progress report to 2010-08-12

View PDF (9 pages)

17/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2010

Administrator's progress report to 2010-02-12

View PDF (9 pages)

06/02/2010

Termination of appointment of Clive Thompson as a director

View PDF (2 pages)

06/10/2009

Statement of affairs with form 2.14B

View PDF (19 pages)

01/10/2009

Statement of administrator's proposal

View PDF (31 pages)

10/09/2009

Registered office changed on 10/09/2009 from heath house, princes mews royston hertfordshire SG8 9RT

View PDF (1 pages)

24/08/2009

Appointment of an administrator

View PDF (1 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

06/08/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

14/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment Terminated Director david knight

View PDF (1 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

26/04/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/07/2006

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

View PDF (3 pages)

20/07/2006

Location of register of members

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: heath house princes mews royston hertfordshire SG8 9RT

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

04/07/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

14/04/2005

Registered office changed on 14/04/05 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2004

Memorandum and Articles of Association

View PDF (16 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

08/08/2003

Accounts made up to 2003-06-30

View PDF (7 pages)

02/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

20/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

16/08/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

16/08/2002

Location of register of members address changed

View PDF (0 pages)

27/09/2001

Ad 21/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (2 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

09/07/2001

Resolutions

View PDF (2 pages)

09/07/2001

New secretary appointed;new director appointed

View PDF (4 pages)

09/07/2001

New director appointed

View PDF (5 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAMUEL BEADIE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

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

Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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

Person	Title	Period	Connections
Thompson, Clive Robert	Director	21/06/2001 - 15/01/2010	41
Lewis, Nigel	Director	21/06/2001 - Present	36
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/06/2001 - 21/06/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/06/2001 - 21/06/2001	36021
Knight, David Owen	Director	21/06/2001 - 21/05/2008	38

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About SAMUEL BEADIE LIMITED

SAMUEL BEADIE LIMITED is an(a) Dissolved company incorporated on 21/06/2001 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 3 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 SAMUEL BEADIE LIMITED?

SAMUEL BEADIE LIMITED is currently Dissolved. It was registered on 21/06/2001 and dissolved on 16/11/2011.

Where is SAMUEL BEADIE LIMITED located?

SAMUEL BEADIE LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does SAMUEL BEADIE LIMITED do?

SAMUEL BEADIE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SAMUEL BEADIE LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.