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Company Information for JOHN BEATTIE LIMITED
SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ,
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Company Registration Number
 02807224 Private Limited Company
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Company Overview
About John Beattie Ltd
JOHN BEATTIE LIMITED was founded on 1993-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". John Beattie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| JOHN BEATTIE LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ Other companies in NW2 | |
Filing Information
| Company Number | 02807224 | |
|---|---|---|
| Company ID Number | 02807224 | |
| Date formed | 1993-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 06/04/2014 | |
| Return next due | 04/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 20:11:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BEATTIE LIMITED
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Companies with same name JOHN BEATTIE LIMITED
The following companies were found which have the same name as JOHN BEATTIE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JOHN BEATTIE & SONS LIMITED | KNOCKMAINS - LOCKERBIE DG11 2PH | Active - Proposal to Strike off | Company formed on the 2005-09-08 | |
| JOHN BEATTIE ACCOUNTANCY & AUDIT SERVICES LIMITED | 28 GRANGE ROAD ST. ANDREWS KY16 8LF | Active | Company formed on the 2008-03-19 | |
| JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE JORDANHILL GLASGOW G13 1RS | Dissolved | Company formed on the 2011-11-07 | |
| JOHN BEATTIE PLUMBING AND HEATING ENGINEERS LIMITED | Unit 9 Babylon View Oxford Road Pen Mill Trading Estate Yeovil SOMERSET BA21 5HR | Active | Company formed on the 1990-04-24 | |
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JOHN BEATTIE AND ASSOCIATES INC. | 40 Birch Hill Lane Oakville Ontario L6K 2N9 | Active | Company formed on the 2016-06-22 |
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JOHN BEATTIE, PSYCHOTHERAPIST, LLC | 152 MAPLE ST #202 MIDDLEBURY VT 05753 | Dissolved | Company formed on the 2011-08-15 |
| JOHN BEATTIE LIMITED | Unknown |
Company Officers of JOHN BEATTIE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA BEATTIE |
||
JOHN ULTAN BEATTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEQUENTIAL CONSULTING LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | ORDER OF COURT TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEATTIE / 10/01/2011 | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEATTIE / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: SUITE B 11TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7AQ | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/04/94--------- £ SI 98@1 | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 372 OLD ST LONDON EC1V 9LT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JOHN BEATTIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-06-14 |
| Petitions | 2018-05-24 |
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 1994-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN BEATTIE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN BEATTIE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN BEATTIE LIMITED
Intangible Assets
Patents
We have not found any records of JOHN BEATTIE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN BEATTIE LIMITED
Income
Government Income
We have not found government income sources for JOHN BEATTIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JOHN BEATTIE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BEATTIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | JOHN BEATTIE LIMITED | Event Date | 2018-06-06 |
| In the High Court Of Justice case number 003194 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | JOHN BEATTIE LIMITED | Event Date | 2018-05-24 |
| In the High Court of Justice (Chancery Division) Companies Court No 003194 of 2018 In the Matter of JOHN BEATTIE LIMITED (Company Number 02807224 ) and in the Matter of the Insolvency Act 1986 A Petit… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JOHN BEATTIE LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JOHN BEATTIE LIMITED | Event Date | 1994-09-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BEATTIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN BEATTIE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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