Beg1234 Limited

Company Name	Beg1234 Limited
Company Status	Dissolved
Company Number	07178638
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)
Dissolution Date	22 March 2015 (9 years, 1 month ago)
Previous Name	Rehabworks (Holdings) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration	5 years (closed 22 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House 36 South Avenue Norwich Nr7 Oe2

Director Name	Mr Andrew Darren Holdcroft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Stables 9 Samford Court Tattingstone Suffolk IP9 2NQ

Director Name	Mr Dyson Peter Kelly Bogg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	15 August 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 March 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester M3 4LY

Secretary Name	Mr Jason Lee Peter Blackman
Status	Closed
Appointed	17 January 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 March 2015)
Role	Company Director
Correspondence Address	340 Deansgate Manchester M3 4LY

Director Name	Mr Mark Robert Armour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Marconi Drive Yaxley Peterborough PE7 3ZR

Director Name	Lutgen Terblanche
Date of Birth	December 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cannon Street Bury St. Edmunds IP33 1JN

Secretary Name	Richard Roy Warner
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	17 Woodfields Drive Lichfield Staffordshire WS14 9HH

Director Name	Mrs Nichola Ann Hunter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Guildhall Street Bury St. Edmunds Suffolk IP33 1QD

Director Name	Ryan James Jobson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wandle Road London SW17 7DL

Director Name	Mr Richard David Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Richard Roy Warner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodfields Drive Lichfield Staffordshire WS14 9HH

Secretary Name	Mr Andrew Holdcroft
Status	Resigned
Appointed	26 September 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2013)
Role	Company Director
Correspondence Address	Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ

Director Name	Mr Gregory John Kane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 year, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 April 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9k at £1	Lutgen Terblanche 9.09% Ordinary
71.2k at £1	Sovereign Capital Lp Ii 71.97% Ordinary A
5k at £1	Andrew Holdcroft 5.05% Ordinary
2.9k at £1	Heather Hayden 2.88% Ordinary A
2.9k at £1	Sarah Robson 2.88% Ordinary A
2k at £1	Mark Armour 2.02% Ordinary
1.5k at £1	Stephen Lambert 1.52% Ordinary
1.1k at £1	Gilbert John Chalk & John Alan Putt 1.11% Ordinary A
1000 at £1	Nicola Hunter 1.01% Ordinary
800 at £1	David Myers 0.81% Ordinary A
500 at £1	Holdcroft & Taylor 0.51% Ordinary
166 at £1	Faith Whittle 0.17% Ordinary A
168 at £1	Joanne Taylor 0.17% Ordinary A
160 at £1	Mark Williams 0.16% Ordinary A
120 at £1	George Williams 0.12% Ordinary A
120 at £1	Michael Needley 0.12% Ordinary A
-	OTHER 0.12% -
120 at £1	Tom Matthews 0.12% Ordinary A
80 at £1	Dominic Dalli 0.08% Ordinary A
56 at £1	Rob Simpson 0.06% Ordinary A
40 at £1	Sarah Owen 0.04% Ordinary A

Financials

Year	2014
Turnover	£5,269,700
Gross Profit	£1,520,284
Net Worth	-£7,590,649
Cash	£105,605
Current Liabilities	£2,244,619

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

22 March 2015	Final Gazette dissolved following liquidation (1 page)
22 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 April 2014	Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 15 April 2014 (2 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 March 2014	Statement of affairs with form 4.19 (6 pages)
4 February 2014	Company name changed rehabworks (holdings) LIMITED\certificate issued on 04/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-04 (3 pages)
29 January 2014	Satisfaction of charge 2 in full (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 99,000 (7 pages)
6 August 2013	Resolutions RES13 ‐ Re-loan 29/01/2013 (1 page)
6 August 2013	Resolutions RES13 ‐ Re-loan 30/04/2013 (1 page)
16 May 2013	Termination of appointment of Nichola Ann Hunter as a director on 16 May 2013 (1 page)
1 May 2013	Group of companies' accounts made up to 31 July 2012 (27 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (8 pages)
24 January 2013	Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013 (1 page)
24 January 2013	Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013 (1 page)
15 October 2012	Resolutions RES13 ‐ The loan notes 11/10/2012 (1 page)
10 September 2012	Appointment of Mr Dyson Peter Kelly Bogg as a director on 15 August 2012 (2 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Floating charge 27/07/2012 (1 page)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 July 2012	Termination of appointment of Richard David Taylor as a director on 16 July 2012 (1 page)
9 May 2012	Termination of appointment of Gregory John Kane as a director on 26 April 2012 (1 page)
12 April 2012	Group of companies' accounts made up to 31 July 2011 (28 pages)
28 March 2012	Statement of capital following an allotment of shares on 26 July 2011 GBP 99,000 (6 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
27 March 2012	Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Appointment of Mr Gregory John Kane as a director on 1 March 2012 (2 pages)
27 March 2012	Appointment of Mr Gregory John Kane as a director on 1 March 2012 (2 pages)
24 January 2012	Termination of appointment of Ryan James Jobson as a director on 19 January 2012 (1 page)
26 September 2011	Termination of appointment of Richard Roy Warner as a director on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011 (1 page)
26 September 2011	Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011 (1 page)
15 August 2011	Appointment of Andrew Holdcroft as a director (3 pages)
8 April 2011	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ England on 8 April 2011 (2 pages)
7 April 2011	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011 (1 page)
7 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (11 pages)
7 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (11 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 94,000 (6 pages)
29 March 2010	Particulars of variation of rights attached to shares (3 pages)
29 March 2010	Appointment of Nicola Ann Hunter as a director (3 pages)
29 March 2010	Appointment of Richard Roy Warner as a director (3 pages)
29 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of bank financing arrangements 19/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (104 pages)
29 March 2010	Termination of appointment of Mark Armour as a director (2 pages)
29 March 2010	Appointment of Stephen David Lambert as a director (3 pages)
29 March 2010	Appointment of Richard David Taylor as a director (3 pages)
29 March 2010	Appointment of Ryan James Jobson as a director (3 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 March 2010	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
10 March 2010	Termination of appointment of Oval Nominees Limited as a director (2 pages)
10 March 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages)
4 March 2010	Incorporation (41 pages)

Beg1234 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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