Bealaw (MAN) 10 Limited

Company Name	Bealaw (MAN) 10 Limited
Company Status	Dissolved
Company Number	05825152
Category	Private Limited Company
Incorporation Date	23 May 2006(18 years ago)
Dissolution Date	4 October 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sasha Jayne Edge
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Highfield Road Little Sutton South Wirral CH66 4PL Wales

Director Name	Mr Simon Kirkman
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Manor Drive Wirral Merseyside CH49 4LN Wales

Secretary Name	Mr William Robert John Rawkins
Nationality	British
Status	Closed
Appointed	14 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 3 months (closed 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hindley Close Fulwood Preston PR2 9UG

Director Name	A2E Capital Partners Limited (Corporation)
Status	Closed
Appointed	31 January 2008(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 October 2016)
Correspondence Address	2nd Floor 57 Princess Street Manchester Lancashire M2 4EQ

Director Name	Said Amin Amiri
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Location

Registered Address	Unit 2 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£298,077
Current Liabilities	£2,518,186

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

4 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Compulsory strike-off action has been suspended (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 November 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
27 February 2014	Compulsory strike-off action has been suspended (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	Compulsory strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Restoration by order of the court (3 pages)
8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Return made up to 23/05/08; full list of members (5 pages)
24 June 2008	Director appointed A2E capital partners LIMITED (2 pages)
24 June 2008	Appointment terminated director said amiri (1 page)
14 April 2008	Auditor's resignation (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 February 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
22 January 2007	Particulars of contract relating to shares (2 pages)
22 January 2007	Ad 04/01/07--------- Â£ si 301832@1=301832 Â£ ic 311832/613664 (2 pages)
11 January 2007	Ad 04/01/07--------- Â£ si 301832@1=301832 Â£ ic 10000/311832 (2 pages)
11 January 2007	Particulars of contract relating to shares (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	Ad 20/06/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (27 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Nc inc already adjusted 20/06/06 (1 page)
3 July 2006	Registered office changed on 03/07/06 from: st anns house, st ann street, manchester M2 7LP (1 page)
28 June 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Incorporation (19 pages)

Bealaw (MAN) 10 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire