Dissolved
Dissolved 2016-09-03
Free data on 57M+ companies
Home > England & Wales Companies > BEACROFT & BEACROFT LIMITED
Company Information for BEACROFT & BEACROFT LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
 07475717 Private Limited Company
Dissolved 2016-09-03 |
Company Overview
About Beacroft & Beacroft Ltd
BEACROFT & BEACROFT LIMITED was founded on 2010-12-21 and had its registered office in Reading. The company was dissolved on the 2016-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEACROFT & BEACROFT LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 07475717 | |
|---|---|---|
| Date formed | 2010-12-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-09-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Companies with same name BEACROFT & BEACROFT LIMITED
The following companies were found which have the same name as BEACROFT & BEACROFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEACROFT & BEACROFT PRIVATE CLIENT LIMITED | ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | Active | Company formed on the 2013-05-17 |
Company Officers of BEACROFT & BEACROFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY ROBERT BEACROFT |
||
NICHOLAS JAMES BEACROFT |
||
ROBERT CHARLES BEACROFT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UBSD LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-02-03 | |
| 42UBS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2016-06-28 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 21/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O BEACROFT & BEACROFT MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN | |
| AR01 | 21/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEACROFT / 09/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES BEACROFT / 09/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT BEACROFT / 09/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 23/07/11 STATEMENT OF CAPITAL GBP 4.00 | |
| ANNOTATION | Clarification | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BEACROFT & BEACROFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-24 |
| Appointment of Liquidators | 2015-06-16 |
| Resolutions for Winding-up | 2015-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against BEACROFT & BEACROFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | COUTTS & COMPANY |
Filed Financial Reports
|
|
|
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 BEACROFT & BEACROFT LIMITED
Intangible Assets
Patents
We have not found any records of BEACROFT & BEACROFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACROFT & BEACROFT LIMITED
Income
Government Income
We have not found government income sources for BEACROFT & BEACROFT 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 (68100 - Buying and selling of own real estate) as BEACROFT & BEACROFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACROFT & BEACROFT 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEACROFT & BEACROFT LIMITED | Event Date | 2016-03-18 |
| Notice is hereby given, that a final meeting of the members of Beacroft & Beacroft Limited, will be held at 11.00 am on 24 May 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the joint liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 29 May 2015 Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Tel: 01189 512 131 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEACROFT & BEACROFT LIMITED | Event Date | 2015-05-29 |
| David William Tann , (IP No. 008101) and Matthew John Waghorn , (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ . : For further details contact: Donna Kirkpatrick, Email: donna.kirkpatrick@wilkinskennedy.com or on 01189 512131. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEACROFT & BEACROFT LIMITED | Event Date | 2015-05-29 |
| At a General Meeting of the members of the above named company, duly convened and held at 62a Balcombe Street, Marylebone, London, NW1 6NE on 29 May 2015 , the following Resolutions were duly passed as a special and an ordinary resolution respectively: That the Company be wound up voluntarily and that David William Tann , (IP No. 008101) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ and Matthew John Waghorn , (IP No. 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally. For further details contact: Donna Kirkpatrick, Email: donna.kirkpatrick@wilkinskennedy.com or on 01189 512131. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACROFT & BEACROFT 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 BEACROFT & BEACROFT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG1