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Home > England & Wales Companies > SAMUEL BEADIE (PROPERTIES) LIMITED
Company Information for

SAMUEL BEADIE (PROPERTIES) LIMITED

29 WELLINGTON STREET, LEEDS, LS1,
Company Registration Number
02892698
Private Limited Company
Dissolved

Dissolved 2017-05-06

Company Overview

About Samuel Beadie (properties) Ltd
SAMUEL BEADIE (PROPERTIES) LIMITED was founded on 1994-01-28 and had its registered office in 29 Wellington Street. The company was dissolved on the 2017-05-06 and is no longer trading or active.

Key Data
Company Name
SAMUEL BEADIE (PROPERTIES) LIMITED
 
Legal Registered Office
29 WELLINGTON STREET
LEEDS
 
Filing Information
Company Number 02892698
Date formed 1994-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2017-05-06
Type of accounts FULL
Last Datalog update: 2018-01-26 18:52:10
Primary Source:Companies House
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Company Officers of SAMUEL BEADIE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
MARK OLIVER CHARLES ROBINSON
 Company Secretary 2006-06-07
ALAN CHARLES DEVILLE
 Director 1994-05-10
NIGEL LEWIS
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ROBERT THOMPSON
 Director 2001-12-01 2010-01-15
SUSAN MARY DEVILLE
 Director 1994-05-10 2008-05-21
DAVID OWEN KNIGHT
 Director 2007-06-28 2008-05-21
DAVID OWEN KNIGHT
 Company Secretary 2005-04-26 2006-06-07
SUSAN MARY DEVILLE
 Company Secretary 1994-05-10 2005-04-26
SUSAN COWLEY
 Director 1994-05-10 1994-05-25
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-01-28 1994-05-10
L & A REGISTRARS LIMITED
 Nominated Director 1994-01-28 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK OLIVER CHARLES ROBINSON SAMUEL BEADIE (LEYTON) LIMITED Company Secretary 2007-01-19 CURRENT 2005-03-10 Dissolved 2015-04-02
MARK OLIVER CHARLES ROBINSON GAINSBOROUGH RETAIL PARK LIMITED Company Secretary 2006-06-07 CURRENT 2001-06-22 Dissolved 2013-08-29
MARK OLIVER CHARLES ROBINSON PICKENHAM (ROMFORD) LIMITED Company Secretary 2006-06-07 CURRENT 1998-04-09 Dissolved 2015-05-18
ALAN CHARLES DEVILLE ST JOHN ALEXANDER CONSTRUCTION LIMITED Director 2007-07-02 CURRENT 2003-11-03 Dissolved 2014-01-28
ALAN CHARLES DEVILLE ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED Director 2005-10-01 CURRENT 2003-11-03 Dissolved 2015-10-22
ALAN CHARLES DEVILLE SAMUEL BEADIE (LEYTON) LIMITED Director 2005-03-10 CURRENT 2005-03-10 Dissolved 2015-04-02
ALAN CHARLES DEVILLE PICKENHAM (ROMFORD) LIMITED Director 2004-12-19 CURRENT 1998-04-09 Dissolved 2015-05-18
ALAN CHARLES DEVILLE GAINSBOROUGH RETAIL PARK LIMITED Director 2001-06-22 CURRENT 2001-06-22 Dissolved 2013-08-29
ALAN CHARLES DEVILLE PEASFIELD DEVELOPMENTS LIMITED Director 1996-09-26 CURRENT 1996-09-26 Active - Proposal to Strike off
NIGEL LEWIS SAMUEL BEADIE (ARLESEY) LIMITED Director 2016-08-08 CURRENT 2008-03-07 Active
NIGEL LEWIS SAMUEL BEADIE (RESIDENTIAL) LIMITED Director 2016-08-05 CURRENT 2005-10-19 Active
NIGEL LEWIS SAMUEL BEADIE (LEYTON) LIMITED Director 2007-07-27 CURRENT 2005-03-10 Dissolved 2015-04-02
NIGEL LEWIS ST JOHN ALEXANDER CONSTRUCTION LIMITED Director 2007-07-02 CURRENT 2003-11-03 Dissolved 2014-01-28
NIGEL LEWIS GAINSBOROUGH RETAIL PARK LIMITED Director 2007-06-28 CURRENT 2001-06-22 Dissolved 2013-08-29
NIGEL LEWIS ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED Director 2005-10-01 CURRENT 2003-11-03 Dissolved 2015-10-22
NIGEL LEWIS PICKENHAM (ROMFORD) LIMITED Director 1998-12-01 CURRENT 1998-04-09 Dissolved 2015-05-18
NIGEL LEWIS WARDEN DEVELOPMENTS LIMITED Director 1995-02-28 CURRENT 1995-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM C/O C/O BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2016
2016-07-08LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08LIQ MISC OCCOURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2016-06-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2015-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015
2014-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2014-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
2013-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
2013-10-09LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2013-10-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2013-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
2012-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2012-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2011-08-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2011
2011-08-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-03-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2011
2010-09-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2010
2010-08-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-03-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2010
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON
2009-10-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-10-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT
2009-08-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-03-16363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR SUSAN DEVILLE
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT
2008-01-29363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28288aNEW DIRECTOR APPOINTED
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-07-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-03-01363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/04
2005-09-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: GOFFS OAK HOUSE GOFFS LANE CHESHUNT HERTFORDSHIRE EN7 5HG
2005-04-11RES13CROSS GUARANTEE 29/03/05
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-05363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to SAMUEL BEADIE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-27
Notices to Creditors2011-08-26
Appointment of Administrators2009-08-20
Fines / Sanctions
No fines or sanctions have been issued against SAMUEL BEADIE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2007-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER DEPOSIT 2007-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF RENTAL ASSIGNMENT 2007-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2004-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-05-14 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-11-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-03-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2002-03-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-12-21 Satisfied SAINSBURY'S SUPERMARKETS LTD
MORTGAGE DEED 2001-12-21 Satisfied LLOYDS TSB BANK PLC
AGREEMENT 2001-08-22 Satisfied VOLVO CAR (UK) LIMITED
DEPOSIT AGREEMENT 1999-06-08 Satisfied LLOYDS BANK PLC
COMMERCIAL MORTGAGE DEED 1998-02-09 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1998-02-02 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1998-02-02 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1998-02-02 Satisfied WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 1998-02-02 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1998-02-02 Satisfied WEST BROMWICH BUILDING SOCIETY
MORTGAGE 1997-05-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-05-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-05-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1997-05-31 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1997-03-03 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-12-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-12-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-09-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-09-08 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of SAMUEL BEADIE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMUEL BEADIE (PROPERTIES) LIMITED
Trademarks
We have not found any records of SAMUEL BEADIE (PROPERTIES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BONDOR DEVELOPMENTS LIMITED 2002-09-07 Outstanding
DEBENTURE NEWTON BYRE LIMITED 2003-05-16 Outstanding

We have found 2 mortgage charges which are owed to SAMUEL BEADIE (PROPERTIES) LIMITED

Income
Government Income
We have not found government income sources for SAMUEL BEADIE (PROPERTIES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SAMUEL BEADIE (PROPERTIES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMUEL BEADIE (PROPERTIES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySAMUEL BEADIE (PROPERTIES) LIMITEDEvent Date2011-08-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Central Square, 29 Wellington Street, Leeds, LS1 4DL on 15 December 2016 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Central Square, 29 Wellington Street, Leeds, LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Julian Guy Parr (IP number 8003 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 16 August 2011 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at parry.eve@uk.pwc.com. Julian Guy Parr , Liquidator
 
Initiating party Event TypeAppointment of Administrators
Defending partySAMUEL BEADIE (PROPERTIES) LIMITEDEvent Date2009-08-10
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8505 Christopher William Pillar , Stephen Mark Oldfield and Robert Jonathan Hunt (IP Nos 8801 , 9010 and 8597 ) all of PricewaterhouseCoopers LLP , Abacus House, Castle Park, Gloucester Street, Cambridge CB3 0AN :
 
Initiating party Event TypeNotices to Creditors
Defending partySAMUEL BEADIE (PROPERTIES) LIMITEDEvent Date
Notice is hereby given that Creditors of the Companies are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Christopher William Pillar (IP Number 8801), Robert Jonathan Hunt (IP Number 8597) and Stephen Mark Oldfield (IP Number 9010) all of PricewaterhouseCoopers LLP, Abacus House, Castle Park, Cambridge, CB3 0AN were appointed as Joint Liquidators of the Company on 16 August 2011. The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address is Heath House, Princes Mews, Royston.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUEL BEADIE (PROPERTIES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMUEL BEADIE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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