• UK

  • BEAGHTON CAPITAL MANAGEMENT LIMITED - UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW, United Kingdom

Company Information

Company registration number
03491230
Country
United Kingdom
Registered Address
UHY HACKER YOUNG LLP
QUADRANT HOUSE 4 THOMAS MORE SQUARE
LONDON
EW 1YW
UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW UK

Management

Managing Directors
DR PANTELIS JOHN BEAGHTON
PANTELIS JOHN BEAGHTON
Company secretaries
ANDREA KRISTIN BEAGHTON

Company Details

Type of Business
Private Limited Company
Incorporated
1998-01-12
Dissolved on
2014-03-31
SIC/NACE
6712 - Security broking & fund management

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Previous Names
DELTABRIGHT LIMITED
Filing of Accounts
✓
Due Date:
Last Date: 2010-06-30
Last Return Made Up To:
2011-01-07

BEAGHTON CAPITAL MANAGEMENT LIMITED Company Description

BEAGHTON CAPITAL MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03491230. It was registered 1998-01-12. It was previously called DELTABRIGHT LIMITED. It has declared SIC or NACE codes as "6712 - Security broking & fund management". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2010. The latest annual return was filed up to 2011-01-07.It can be contacted at Uhy Hacker Young Llp .
More information

Get BEAGHTON CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beaghton Capital Management Limited - UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW, United Kingdom

1998-01-12 26 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-31) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013 (2013-10-08) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-12-31) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 (2013-12-31) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 (2012-10-09) - 4.68

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  • DECLARATION OF SOLVENCY (2011-09-22) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-09-22) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2011-09-22) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 20/09/2011 FROM (2011-09-20) - AD01

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 (2011-06-21) - MG04

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  • FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-09) - AA

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  • 07/01/11 FULL LIST (2011-01-18) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER (2010-09-24) - TM01

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  • FULL ACCOUNTS MADE UP TO 30/06/09 (2010-03-17) - AA

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  • 07/01/10 FULL LIST (2010-01-29) - AR01

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  • RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-05) - AA

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  • RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2008-06-20) - AA

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  • AUDITOR'S RESIGNATION (2007-07-25) - AUD

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  • £ SR 65000@1 (2007-03-07) - 122

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  • RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2006-12-18) - AA

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  • RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS (2006-01-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2005-10-12) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA

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  • RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS (2005-01-28) - 363s

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  • RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS (2004-01-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/03 (2003-10-22) - AA

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  • RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS (2003-01-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/02 (2002-12-19) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-09) - AA

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  • RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS (2002-01-18) - 363s

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  • NEW DIRECTOR APPOINTED (2001-12-05) - 288a

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  • RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS (2001-06-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2001-06-04) - AA

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  • RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS (2000-01-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/99 (1999-12-02) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 (1999-09-07) - 225

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  • RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS (1999-02-11) - 363s

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  • NC INC ALREADY ADJUSTED 16/03/98 (1998-03-19) - SRES04

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  • S366A DISP HOLDING AGM 16/03/98 (1998-03-19) - (W)ELRES

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  • S252 DISP LAYING ACC 16/03/98 (1998-03-19) - (W)ELRES

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  • REGISTERED OFFICE CHANGED ON 17/03/98 FROM: (1998-03-17) - 287

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  • ALTER MEM AND ARTS 17/02/98 (1998-03-17) - WRES01

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  • MEMORANDUM OF ASSOCIATION (1998-03-17) - MEM/ARTS

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  • AD 16/03/98--------- (1998-03-19) - 88(2)R

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  • NEW SECRETARY APPOINTED (1998-03-17) - 288a

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  • COMPANY NAME CHANGED (1998-02-24) - CERTNM

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  • NEW DIRECTOR APPOINTED (1998-03-17) - 288a

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  • £ NC 100/75000 (1998-03-19) - 123

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  • S369(4) SHT NOTICE MEET 16/03/98 (1998-03-19) - (W)ELRES

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 (1998-03-19) - ORES10

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  • S80A AUTH TO ALLOT SEC 16/03/98 (1998-03-19) - (W)ELRES

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  • S386 DIS APP AUDS 16/03/98 (1998-03-19) - (W)ELRES

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  • MEMORANDUM OF ASSOCIATION (1998-03-19) - MEM/ARTS

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  • DIRECTOR RESIGNED (1998-04-01) - 288b

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  • SECRETARY RESIGNED (1998-04-01) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-06-17) - 395

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  • REGISTERED OFFICE CHANGED ON 21/07/98 FROM: (1998-07-21) - 287

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  • ALTER MEM AND ARTS 16/03/98 (1998-03-19) - SRES01

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  • INCORPORATION DOCUMENTS (1998-01-12) - NEWINC

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