Badgeworth Limited

Company Name	Badgeworth Limited
Company Status	Dissolved
Company Number	05761822
Category	Private Limited Company
Incorporation Date	30 March 2006(18 years, 1 month ago)
Dissolution Date	19 May 2010 (13 years, 11 months ago)
Previous Names	Pimco 2460 Limited and Oxygen Finance Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(1 month after company formation)
Appointment Duration	4 years (closed 19 May 2010)
Role	Company Director
Correspondence Address	2a Randolph Gardens London NW6 5EH

Director Name	Mr Mark Ian Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(1 month after company formation)
Appointment Duration	4 years (closed 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Shelley Road High Wycombe Buckinghamshire HP11 2UW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	14 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 19 May 2010)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Thomas Kelly Quigley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn House Duton Hill Great Dunmow Essex CM6 2DT

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	02 May 2006(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 December 2006)
Role	Company Director
Correspondence Address	2a Randolph Gardens London NW6 5EH

Director Name	Jonathan Clive Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2007)
Role	CEO
Correspondence Address	California House 1 California Lane Hintlesham Suffolk IP8 3QJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£131,613
Current Liabilities	£182,254

Accounts

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

Filing History

19 May 2010	Final Gazette dissolved following liquidation (1 page)
19 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2010	Liquidators statement of receipts and payments to 5 January 2010 (5 pages)
12 January 2010	Liquidators statement of receipts and payments to 5 January 2010 (5 pages)
12 January 2010	Liquidators' statement of receipts and payments to 5 January 2010 (5 pages)
13 January 2009	Statement of affairs with form 4.19 (7 pages)
13 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06 (1 page)
13 January 2009	Appointment of a voluntary liquidator (1 page)
13 January 2009	Appointment of a voluntary liquidator (1 page)
13 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2009	Statement of affairs with form 4.19 (7 pages)
16 December 2008	Company name changed oxygen finance holdings LIMITED\certificate issued on 16/12/08 (2 pages)
16 December 2008	Company name changed oxygen finance holdings LIMITED\certificate issued on 16/12/08 (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from 1 park row leeds LS1 5AB (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 park row leeds LS1 5AB (1 page)
29 July 2008	Ad 17/07/08 gbp si [email protected]=9.945 gbp ic 6389.683/6399.628 (2 pages)
29 July 2008	Capitals not rolled up (2 pages)
29 July 2008	Ad 26/06/08\gbp si [email protected]=833.333\gbp ic 5556.35/6389.683\ (2 pages)
29 July 2008	Nc inc already adjusted 25/06/08 (1 page)
29 July 2008	Ad 17/07/08\gbp si [email protected]=9.945\gbp ic 6389.683/6399.628\ (2 pages)
29 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
29 July 2008	Capitals not rolled up (2 pages)
29 July 2008	Nc inc already adjusted 25/06/08 (1 page)
29 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (9 pages)
29 July 2008	Ad 26/06/08 gbp si [email protected]=833.333 gbp ic 5556.35/6389.683 (2 pages)
25 April 2008	Return made up to 27/03/08; full list of members (8 pages)
25 April 2008	Return made up to 27/03/08; full list of members (8 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=127 Â£ ic 5428/5555 (2 pages)
29 January 2008	Ad 16/01/08--------- Â£ si [email protected]=127 Â£ ic 5428/5555 (2 pages)
22 December 2007	Particulars of mortgage/charge (10 pages)
22 December 2007	Particulars of mortgage/charge (10 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
13 July 2007	Ad 08/06/07--------- Â£ si [email protected]=692 Â£ ic 4736/5428 (2 pages)
13 July 2007	Ad 08/06/07--------- Â£ si [email protected]=692 Â£ ic 4736/5428 (2 pages)
18 April 2007	Return made up to 27/04/07; full list of members (5 pages)
18 April 2007	Return made up to 27/04/07; full list of members (5 pages)
20 December 2006	Registered office changed on 20/12/06 from: 1 park row leeds LS1 5AB (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 1 park row leeds LS1 5AB (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 20 balderton street london W1K 6TL (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 20 balderton street london W1K 6TL (1 page)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Nc inc already adjusted 28/11/06 (1 page)
12 December 2006	Nc inc already adjusted 28/11/06 (1 page)
12 December 2006	Ad 28/11/06--------- Â£ si [email protected]=2256 Â£ ic 2480/4736 (4 pages)
12 December 2006	Ad 28/11/06--------- Â£ si [email protected]=2256 Â£ ic 2480/4736 (4 pages)
12 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
15 August 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1135 Â£ ic 1/1136 (2 pages)
12 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1344 Â£ ic 1136/2480 (2 pages)
12 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1135 Â£ ic 1/1136 (2 pages)
12 June 2006	Ad 09/05/06--------- Â£ si [email protected]=1344 Â£ ic 1136/2480 (2 pages)
25 May 2006	S-div 02/05/06 (1 page)
25 May 2006	S-div 02/05/06 (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
19 May 2006	Particulars of mortgage/charge (6 pages)
19 May 2006	Particulars of mortgage/charge (6 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: 1 park row leeds LS1 5AB (1 page)
11 May 2006	S-div 02/05/06 (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: 1 park row leeds LS1 5AB (1 page)
11 May 2006	Nc inc already adjusted 02/05/06 (1 page)
11 May 2006	Nc inc already adjusted 02/05/06 (1 page)
11 May 2006	S-div 02/05/06 (1 page)
4 May 2006	Company name changed pimco 2460 LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006	Company name changed pimco 2460 LIMITED\certificate issued on 04/05/06 (2 pages)
30 March 2006	Incorporation (17 pages)
30 March 2006	Incorporation (17 pages)

Badgeworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses