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Beadles Sevenoaks Limited

Beadles Sevenoaks Limited is a dissolved company incorporated on 7 March 2001 with the registered office located in Maidstone, Kent. Beadles Sevenoaks Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04174350
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01959495110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • American • Lives in United States • Born in Oct 1958
Director • Finance Director • Brazilian • Lives in England • Born in Jan 1961
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Ceo • American • Lives in United States • Born in Aug 1953
Group 1 Automotive UK Limited
PSC
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Mutual Companies
Beadles Dartford Limited
Daniel James McHenry is a mutual person.
Active
Beadles Sidcup Limited
Daniel James McHenry is a mutual person.
Active
Barons Autostar Limited
Daniel James McHenry is a mutual person.
Active
Barons Automotive Limited
Daniel James McHenry is a mutual person.
Active
Beadles Group Limited
Daniel James McHenry is a mutual person.
Active
Elms Stansted Limited
Daniel James McHenry is a mutual person.
Active
Beadles Coulsdon Limited
Daniel James McHenry is a mutual person.
Active
Beadles Medway Limited
Daniel James McHenry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Group 1 Automotive Uk Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
Beadles Group Ltd (PSC) Resigned
4 Years Ago on 31 Dec 2020
Mr Roberto Rodrigues Ferreira Appointed
5 Years Ago on 9 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 22 Sep 2020
John Rickel Resigned
5 Years Ago on 13 Sep 2020
Mr Daniel James Mchenry Details Changed
5 Years Ago on 13 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 25 Feb 2021
Statement of capital on 4 February 2021
Submitted on 4 Feb 2021
Resolutions
Submitted on 20 Jan 2021
Solvency Statement dated 31/12/20
Submitted on 20 Jan 2021
Statement by Directors
Submitted on 20 Jan 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 5 Jan 2021
Cessation of Beadles Group Ltd as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Notification of Group 1 Automotive Uk Limited as a person with significant control on 31 December 2020
Submitted on 4 Jan 2021
Repayment History
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