London
SW18 1AA
Director Name | Ms Neela Ebbett |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2013(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 November 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
Director Name | Mr Paul Michael Redding |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2013(25 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 12 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
Director Name | Judith Crossley Crighton |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Angle Bury Wessex Gardens London W2 5LE |
Director Name | Peter Andrew Donne |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 1 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT |
Director Name | Nigel Philip House |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 14 Enbrook Street London W10 4SF |
Secretary Name | Peter Andrew Donne |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 1 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT |
Director Name | Paul Lindsay Sunman |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 1995) |
Role | Company Director |
Correspondence Address | 60 Salisbury Place Langton Road London Se9 |
Director Name | Gary Brian Walker |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(5 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 October 2000) |
Role | Label Manager |
Correspondence Address | 42 Turenne Close London SW18 1JW |
Director Name | Mr Nigel Peter Bolt |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 04 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
Director Name | Mr Andrew Heath |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 03 February 2010) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
Secretary Name | Mr Nigel Peter Bolt |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(7 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 04 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17/19 Alma Road London SW18 1AA |
Website | www.beggars.com |
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Registered Address | 17/19 Alma Road London SW18 1AA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£1,199,276 |
Cash | £304 |
Current Liabilities | £1,199,580 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 May 1998 | Delivered on: 15 May 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Outstanding |
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12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2019 | Satisfaction of charge 1 in full (4 pages) |
27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2019 | Application to strike the company off the register (3 pages) |
25 July 2019 | Accounts for a small company made up to 31 December 2018 (5 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
5 July 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 July 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
17 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
14 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
8 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
5 December 2013 | Appointment of Ms Neela Ebbett as a director (2 pages) |
5 December 2013 | Termination of appointment of Nigel Bolt as a director (1 page) |
5 December 2013 | Appointment of Ms Neela Ebbett as a director (2 pages) |
5 December 2013 | Termination of appointment of Nigel Bolt as a director (1 page) |
5 December 2013 | Appointment of Mr Paul Michael Redding as a director (2 pages) |
5 December 2013 | Termination of appointment of Nigel Bolt as a secretary (1 page) |
5 December 2013 | Termination of appointment of Nigel Bolt as a secretary (1 page) |
5 December 2013 | Appointment of Mr Paul Michael Redding as a director (2 pages) |
4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
29 November 2011 | Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages) |
10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
5 February 2010 | Termination of appointment of Andrew Heath as a director (1 page) |
5 February 2010 | Termination of appointment of Andrew Heath as a director (1 page) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Secretary's details changed for Mr Nigel Peter Bolt on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Andrew Heath on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Andrew Heath on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Nigel Peter Bolt on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Mr Nigel Peter Bolt on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for Martin Charles Mills on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Nigel Peter Bolt on 17 November 2009 (2 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
5 February 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
5 February 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
3 February 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
3 February 2008 | Accounts for a small company made up to 31 December 2006 (6 pages) |
14 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
14 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
23 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
23 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
6 February 2006 | Accounts for a small company made up to 31 December 2004 (7 pages) |
3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
3 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
5 February 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
24 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
24 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
4 February 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
8 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
7 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
18 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
2 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
20 August 2002 | Auditor's resignation (1 page) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
2 February 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
22 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
22 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
14 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
14 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
2 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 November 1999 | Return made up to 20/10/99; full list of members
|
4 November 1999 | Director's particulars changed (1 page) |
4 November 1999 | Director's particulars changed (1 page) |
4 November 1999 | Return made up to 20/10/99; full list of members
|
18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
10 November 1998 | Return made up to 20/10/98; full list of members (9 pages) |
10 November 1998 | Return made up to 20/10/98; full list of members (9 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
15 May 1998 | Particulars of mortgage/charge (3 pages) |
15 May 1998 | Particulars of mortgage/charge (3 pages) |
14 May 1998 | Resolutions
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14 May 1998 | Resolutions
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2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
16 December 1997 | Return made up to 20/10/97; full list of members (9 pages) |
16 December 1997 | Return made up to 20/10/97; full list of members (9 pages) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 December 1996 | Return made up to 20/10/96; full list of members (9 pages) |
12 December 1996 | Return made up to 20/10/96; full list of members (9 pages) |
16 August 1996 | Full accounts made up to 31 March 1995 (10 pages) |
16 August 1996 | Full accounts made up to 31 March 1995 (10 pages) |
18 February 1996 | Return made up to 20/10/95; full list of members
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18 February 1996 | Return made up to 20/10/95; full list of members
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5 October 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
5 October 1995 | Director resigned;new director appointed (4 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
5 October 1995 | Secretary resigned;director resigned (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT (1 page) |
5 October 1995 | Secretary resigned;director resigned (2 pages) |
5 October 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
5 October 1995 | Registered office changed on 05/10/95 from: greenwood house, 4/7, salisbury court, london. EC4Y 8BT (1 page) |
5 October 1995 | Director resigned;new director appointed (4 pages) |
5 January 1989 | Wd 08/12/88 ad 29/07/88--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
5 January 1989 | Wd 08/12/88 ad 29/07/88--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
8 April 1988 | Incorporation (15 pages) |
8 April 1988 | Incorporation (15 pages) |