SAMUEL BEADIE (PROPERTIES) LIMITED

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SAMUEL BEADIE (PROPERTIES) LIMITED

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Key Data

Status

Dissolved

Company No.

02892698

Incorporation date

27/01/1994

Size

Full

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 27/01/1994)
dot icon05/05/2017
Final Gazette dissolved following liquidation
dot icon05/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon05/02/2017
Liquidators' statement of receipts and payments to 2016-12-15
dot icon27/10/2016
Liquidators' statement of receipts and payments to 2016-08-19
dot icon13/10/2016
Registered office address changed from C/O C/O Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14
dot icon20/09/2016
Liquidators' statement of receipts and payments to 2016-08-15
dot icon07/07/2016
Insolvency filing
dot icon07/06/2016
Appointment of a voluntary liquidator
dot icon07/06/2016
Insolvency court order
dot icon07/06/2016
Notice of ceasing to act as a voluntary liquidator
dot icon07/03/2016
Liquidators' statement of receipts and payments to 2016-02-15
dot icon25/10/2015
Liquidators' statement of receipts and payments to 2015-08-19
dot icon03/09/2015
Liquidators' statement of receipts and payments to 2015-08-15
dot icon17/03/2015
Liquidators' statement of receipts and payments to 2015-02-15
dot icon19/10/2014
Liquidators' statement of receipts and payments to 2014-08-19
dot icon16/09/2014
Liquidators' statement of receipts and payments to 2014-08-15
dot icon10/03/2014
Liquidators' statement of receipts and payments to 2014-02-15
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-08-19
dot icon08/10/2013
Insolvency court order
dot icon08/10/2013
Notice of ceasing to act as a voluntary liquidator
dot icon11/09/2013
Liquidators' statement of receipts and payments to 2013-08-15
dot icon11/03/2013
Liquidators' statement of receipts and payments to 2013-02-15
dot icon17/10/2012
Liquidators' statement of receipts and payments to 2012-08-15
dot icon09/09/2012
Liquidators' statement of receipts and payments to 2012-08-15
dot icon15/08/2011
Administrator's progress report to 2011-08-08
dot icon15/08/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/03/2011
Administrator's progress report to 2011-02-09
dot icon27/09/2010
Administrator's progress report to 2010-08-09
dot icon16/08/2010
Notice of extension of period of Administration
dot icon11/03/2010
Administrator's progress report to 2010-02-09
dot icon05/02/2010
Termination of appointment of Clive Thompson as a director
dot icon04/10/2009
Statement of affairs with form 2.14B
dot icon30/09/2009
Statement of administrator's proposal
dot icon07/09/2009
Registered office changed on 08/09/2009 from heath house princes mews royston hertfordshire SG8 9RT
dot icon18/08/2009
Appointment of an administrator
dot icon15/03/2009
Return made up to 28/01/09; full list of members
dot icon05/08/2008
Full accounts made up to 2007-06-30
dot icon20/05/2008
Appointment terminated director susan deville
dot icon20/05/2008
Appointment terminated director david knight
dot icon28/01/2008
Return made up to 28/01/08; full list of members
dot icon10/08/2007
Particulars of mortgage/charge
dot icon10/08/2007
Particulars of mortgage/charge
dot icon10/08/2007
Particulars of mortgage/charge
dot icon10/08/2007
Particulars of mortgage/charge
dot icon24/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/06/2007
New director appointed
dot icon25/04/2007
Full accounts made up to 2006-06-30
dot icon05/03/2007
Return made up to 28/01/07; full list of members
dot icon05/03/2007
Director's particulars changed
dot icon10/09/2006
Secretary's particulars changed
dot icon03/07/2006
Full accounts made up to 2005-06-30
dot icon06/06/2006
New secretary appointed
dot icon06/06/2006
Secretary resigned
dot icon28/02/2006
Return made up to 28/01/06; full list of members
dot icon26/09/2005
Amended full accounts made up to 2004-06-30
dot icon21/09/2005
Full accounts made up to 2004-06-30
dot icon02/05/2005
Secretary resigned
dot icon02/05/2005
New secretary appointed
dot icon13/04/2005
Registered office changed on 14/04/05 from: goffs oak house goffs lane cheshunt hertfordshire EN7 5HG
dot icon10/04/2005
Resolutions
dot icon08/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Particulars of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon11/02/2005
Declaration of satisfaction of mortgage/charge
dot icon09/02/2005
Return made up to 28/01/05; full list of members
dot icon08/11/2004
Particulars of mortgage/charge
dot icon13/04/2004
Particulars of mortgage/charge
dot icon06/04/2004
Full accounts made up to 2003-06-30
dot icon04/03/2004
Return made up to 28/01/04; full list of members
dot icon13/05/2003
Particulars of mortgage/charge
dot icon01/05/2003
Full accounts made up to 2002-06-30
dot icon19/02/2003
Return made up to 28/01/03; full list of members
dot icon26/11/2002
Particulars of mortgage/charge
dot icon23/05/2002
Full accounts made up to 2001-06-30
dot icon03/04/2002
Return made up to 28/01/02; full list of members
dot icon08/03/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon02/01/2002
Particulars of mortgage/charge
dot icon02/01/2002
Particulars of mortgage/charge
dot icon17/12/2001
New director appointed
dot icon17/12/2001
New director appointed
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon19/09/2001
Full accounts made up to 2000-06-30
dot icon11/09/2001
Particulars of mortgage/charge
dot icon13/02/2001
Return made up to 28/01/01; full list of members
dot icon20/04/2000
Declaration of satisfaction of mortgage/charge
dot icon13/04/2000
Full accounts made up to 1999-06-30
dot icon16/02/2000
Return made up to 28/01/00; full list of members
dot icon10/06/1999
Particulars of mortgage/charge
dot icon05/04/1999
Full accounts made up to 1998-06-30
dot icon20/02/1999
Return made up to 28/01/99; no change of members
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Declaration of satisfaction of mortgage/charge
dot icon16/02/1998
Return made up to 28/01/98; full list of members
dot icon13/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon10/11/1997
Full accounts made up to 1997-06-30
dot icon21/07/1997
Amended full accounts made up to 1996-06-30
dot icon25/06/1997
Full accounts made up to 1996-06-30
dot icon09/06/1997
Particulars of mortgage/charge
dot icon09/06/1997
Particulars of mortgage/charge
dot icon09/06/1997
Particulars of mortgage/charge
dot icon09/06/1997
Particulars of mortgage/charge
dot icon11/03/1997
Particulars of mortgage/charge
dot icon20/02/1997
Return made up to 28/01/97; full list of members
dot icon17/01/1997
Particulars of mortgage/charge
dot icon20/12/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon03/02/1996
Full accounts made up to 1995-06-30
dot icon15/01/1996
Registered office changed on 16/01/96 from: 11 burford street hoddesdon hertfordshire EN11 8HR
dot icon28/01/1995
Return made up to 28/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/09/1994
Particulars of mortgage/charge
dot icon14/09/1994
Particulars of mortgage/charge
dot icon11/07/1994
Accounting reference date notified as 30/06
dot icon27/06/1994
Director resigned;new director appointed
dot icon27/06/1994
Registered office changed on 28/06/94 from: peasfield barn cherry green westmill buntingford hertfordshire SG9 9NL
dot icon27/06/1994
Ad 21/06/94--------- £ si 8@1=8 £ ic 2/10
dot icon18/05/1994
New director appointed
dot icon18/05/1994
New director appointed
dot icon18/05/1994
Secretary resigned;new secretary appointed;director resigned
dot icon18/05/1994
Registered office changed on 19/05/94 from: 31 corsham street london N1 6DR
dot icon17/05/1994
Certificate of change of name
dot icon27/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2008
dot iconDue by
29/04/2009
dot iconLast accounts made up to
29/06/2007View PDF

Confirmation

dot iconLast statement dated
29/06/2007
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Financial Ratios

SAMUEL BEADIE (PROPERTIES) LIMITED has not submitted financial statements

SAMUEL BEADIE (PROPERTIES) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAMUEL BEADIE (PROPERTIES) LIMITED

SAMUEL BEADIE (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 27/01/1994 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. 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 (PROPERTIES) LIMITED?

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SAMUEL BEADIE (PROPERTIES) LIMITED is currently Dissolved. It was registered on 27/01/1994 and dissolved on 05/05/2017.

Where is SAMUEL BEADIE (PROPERTIES) LIMITED located?

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SAMUEL BEADIE (PROPERTIES) LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does SAMUEL BEADIE (PROPERTIES) LIMITED do?

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SAMUEL BEADIE (PROPERTIES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAMUEL BEADIE (PROPERTIES) LIMITED?

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The latest filing was on 05/05/2017: Final Gazette dissolved following liquidation.