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Beadon Investments Limited

Beadon Investments Limited is a dissolved company incorporated on 27 November 2006 with the registered office located in Reading, Berkshire. Beadon Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06011040
Private limited company
Age
18 years
Incorporated 27 November 2006
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
KRE CORPORATE RECOVERY LLP
1st Floor Hedrich House
14-16 Cross Street
Reading
RG1 1SN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in United Arab Emirates • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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R.B.S. Nominees Limited is a mutual person.
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Li. Ter Ltd
R.B.S. Nominees Limited is a mutual person.
Active
Strongpage Limited
R.B.S. Nominees Limited is a mutual person.
Active
Anchor Brewhouse Freeholders Limited
R.B.S. Nominees Limited is a mutual person.
Active
Rossiter Road Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
London Belgravia Limited
David Arthur Vere Alberto is a mutual person.
Active
Dovehouse Freehold Limited
R.B.S. Nominees Limited is a mutual person.
Active
London Belgravia Brokers Limited
David Arthur Vere Alberto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£105K
Increased by £104K (+10400%)
Turnover
£100K
Decreased by £31.25M (-100%)
Employees
Unreported
Decreased by 167 (-100%)
Total Assets
£10.63M
Decreased by £50.33M (-83%)
Total Liabilities
-£55.31M
Decreased by £31.3M (-36%)
Net Assets
-£44.68M
Decreased by £19.03M (+74%)
Debt Ratio (%)
520%
Increased by 378.39% (+266%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 24 Jul 2018
Registered Address Changed
9 Years Ago on 12 Sep 2016
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Registered Address Changed
11 Years Ago on 6 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 16 Dec 2013
Robert Brook Resigned
12 Years Ago on 22 Oct 2013
Charge Satisfied
12 Years Ago on 9 Aug 2013
Charge Satisfied
12 Years Ago on 9 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2018
Liquidators' statement of receipts and payments to 22 December 2017
Submitted on 12 Feb 2018
Liquidators' statement of receipts and payments to 22 December 2016
Submitted on 10 Feb 2017
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016
Submitted on 12 Sep 2016
Liquidators' statement of receipts and payments to 22 December 2015
Submitted on 3 Mar 2016
Liquidators' statement of receipts and payments to 22 December 2014
Submitted on 13 Feb 2015
Resolutions
Submitted on 7 Jan 2014
Annual return made up to 27 November 2013 with full list of shareholders
Submitted on 7 Jan 2014
Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 6 January 2014
Submitted on 6 Jan 2014
Repayment History
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