| Company Name | Beadman Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08510445 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Dissolution Date | 31 August 2019 (4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Karthikeyan Dasari Chinna |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 August 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Fairholme Road Harrow Middlesex HA1 2TN |
| Director Name | Mr Daniel David Potgieter |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 20 August 2015(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 31 August 2019) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Red Lodge South Hill Avenue Harrow Middlesex HA1 3NZ |
| Director Name | Mr Geoffrey Peter Ellis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Addison Road Hove East Sussex BN3 1TS |
Contact
| Telephone | 01273 675077 |
|---|---|
| Telephone region | Brighton |
Location
| Registered Address | C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Karthikeyan Dasari Chinna & Clearsight Turnaround Fund Iii Sca Sicav-sif 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,790 |
| Cash | £17,211 |
| Current Liabilities | £151,196 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 15 November 2013 | Delivered on: 22 November 2013 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 5 July 2013 | Delivered on: 9 July 2013 Satisfied on: 10 February 2014 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 24 October 2017 | Administrator's progress report (25 pages) |
|---|---|
| 8 June 2016 | Notice of deemed approval of proposals (1 page) |
| 9 May 2016 | Statement of administrator's proposal (50 pages) |
| 21 March 2016 | Registered office address changed from 36 Fairholme Road Harrow Middlesex HA1 2TN to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 21 March 2016 (2 pages) |
| 17 March 2016 | Appointment of an administrator (1 page) |
| 20 August 2015 | Appointment of Mr Daniel David Potgieter as a director on 20 August 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Karthikeyan Dasari Chinna on 27 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 17 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 1 May 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 10 February 2014 | Satisfaction of charge 085104450001 in full (1 page) |
| 22 November 2013 | Registration of charge 085104450002 (30 pages) |
| 14 November 2013 | Termination of appointment of Geoffrey Ellis as a director (1 page) |
| 14 November 2013 | Appointment of Mr Karthikeyan Dasari Chinna as a director (2 pages) |
| 14 November 2013 | Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England on 14 November 2013 (1 page) |
| 9 July 2013 | Registration of charge 085104450001 (39 pages) |
| 2 July 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 30 April 2013 | Incorporation (33 pages) |