Company NameBeg12345 Limited
Company StatusDissolved
Company Number07178844
CategoryPrivate Limited Company
Incorporation Date4 March 2010(14 years, 1 month ago)
Dissolution Date23 March 2015 (9 years, 1 month ago)
Previous NameRehabworks (UK) Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Stephen David Lambert
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration5 years (closed 23 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House 39 South Avenue
Norwich
NR7 0EZ
Director NameMr Andrew Darren Holdcroft
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2011(1 year, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 23 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address340 Deansgate
Manchester
M3 4LY
Secretary NameMr Jason Lee Peter Blackman
StatusClosed
Appointed17 January 2013(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 23 March 2015)
RoleCompany Director
Correspondence Address340 Deansgate
Manchester
M3 4LY
Director NameMr Mark Robert Armour
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Marconi Drive
Yaxley
Peterborough
PE7 3ZR
Director NameLutgen Terblanche
Date of BirthDecember 1974 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Cannon Street
Bury St. Edmunds
IP33 1JN
Secretary NameRichard Roy Warner
StatusResigned
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodfields Drive
Lichfield
WS14 9HH
Director NameMr Richard David Taylor
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Victoria Street
London
SW1H 0EX
Director NameRichard Roy Warner
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Woodfields Drive
Lichfield
Staffordshire
WS14 9HH
Director NameMr Ryan James Henry Robson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(2 weeks, 1 day after company formation)
Appointment Duration1 year, 10 months (resigned 19 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Wandle Road
London
SW17 7DL
Secretary NameMr Andrew Holdcroft
StatusResigned
Appointed26 September 2011(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 January 2013)
RoleCompany Director
Correspondence AddressSuffolk House 7 Angel Hill
Bury St Edmunds
Suffolk
IP33 1UZ
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed04 March 2010(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed04 March 2010(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Rehabworks (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,524,181
Current Liabilities£8,607,359

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

23 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2015Final Gazette dissolved following liquidation (1 page)
23 December 2014Return of final meeting in a creditors' voluntary winding up (17 pages)
16 April 2014Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 16 April 2014 (2 pages)
27 March 2014Statement of affairs with form 4.19 (6 pages)
27 March 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 March 2014Appointment of a voluntary liquidator (1 page)
4 February 2014Company name changed rehabworks (uk) 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 2014Satisfaction of charge 1 in full (4 pages)
1 May 2013Full accounts made up to 31 July 2012 (16 pages)
8 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
(4 pages)
8 March 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
(4 pages)
24 January 2013Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013 (1 page)
24 January 2013Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013 (1 page)
9 May 2012Termination of appointment of Richard David Taylor as a director on 26 April 2012 (1 page)
24 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
24 April 2012Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
24 April 2012Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
24 April 2012Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
24 April 2012Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 (1 page)
24 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 April 2012Full accounts made up to 31 July 2011 (16 pages)
24 January 2012Termination of appointment of Ryan James Henry Robson as a director on 19 January 2012 (1 page)
26 September 2011Appointment of Mr Andrew Darren Holdcroft as a director on 26 September 2011 (2 pages)
26 September 2011Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011 (1 page)
26 September 2011Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011 (1 page)
26 September 2011Termination of appointment of Richard Roy Warner as a director on 26 September 2011 (1 page)
8 April 2011Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 8 April 2011 (2 pages)
8 April 2011Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 8 April 2011 (2 pages)
7 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
7 April 2011Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 7 April 2011 (1 page)
7 April 2011Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
7 April 2011Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011 (1 page)
7 April 2011Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 7 April 2011 (1 page)
26 March 2010Termination of appointment of Mark Armour as a director (2 pages)
26 March 2010Appointment of Richard David Taylor as a director (3 pages)
26 March 2010Appointment of Richard Roy Warner as a director (3 pages)
26 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Approv bank financing arrangements 19/03/2010
(20 pages)
26 March 2010Appointment of Ryan James Robson as a director (3 pages)
26 March 2010Memorandum and Articles of Association (17 pages)
26 March 2010Appointment of Mr Stephen David Lambert as a director (3 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2010Termination of appointment of Oval Nominees Limited as a director (2 pages)
10 March 2010Termination of appointment of Ovalsec Limited as a secretary (2 pages)
10 March 2010Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages)
4 March 2010Incorporation (41 pages)