| Company Name | Beagle 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07292958 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 21 October 2015 (8 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Dr Oliver David John Sargent |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston House Farm Lane Nutbourne Chichester West Sussex PO16 8SA |
| Director Name | Mr Peter Edmund Charles Farrier |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 October 2015) |
| Role | Consultant In Healthcare |
| Country of Residence | England |
| Correspondence Address | North Lodge 5 Clematis Gardens Redbridge Woodbridge IG8 0BU |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £0.01 | Oliver David John Sargent 60.00% Ordinary A |
|---|---|
| 4 at £0.01 | David Crier 4.00% Ordinary C |
| 20 at £0.01 | Peter Farrier 20.00% Ordinary B |
| 2 at £0.01 | Paul Courtney 2.00% Ordinary C |
| 14 at £0.01 | Nelson House Hospital LTD Employee Benefit Trust 14.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,655 |
| Cash | £14,870 |
| Current Liabilities | £3,220 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 11 June 2015 | Liquidators' statement of receipts and payments to 7 April 2015 (16 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 7 April 2015 (16 pages) |
| 11 June 2015 | Liquidators statement of receipts and payments to 7 April 2015 (16 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 7 April 2014 (14 pages) |
| 12 June 2014 | Liquidators statement of receipts and payments to 7 April 2014 (14 pages) |
| 12 June 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (14 pages) |
| 30 April 2013 | Registered office address changed from Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA United Kingdom on 30 April 2013 (2 pages) |
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Declaration of solvency (3 pages) |
| 29 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 13 July 2012 | Register inspection address has been changed from Gruond Floor Bay House Compass Road Portsmouth PO6 4RS (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Current accounting period shortened from 30 June 2011 to 30 April 2011 (3 pages) |
| 8 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 8 March 2011 | Register inspection address has been changed (2 pages) |
| 28 February 2011 | Appointment of Peter Farrier as a director (3 pages) |
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Sub-division of shares on 24 February 2011 (5 pages) |
| 23 June 2010 | Incorporation (44 pages) |