BEALAW(MAN)6 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU
Company number 05624648
Status Liquidation
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators' statement of receipts and payments to 22 March 2017; Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016; Declaration of solvency. The most likely internet sites of BEALAW(MAN)6 LIMITED are www.bealawman6.co.uk, and www.bealaw-man-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bealaw Man 6 Limited is a Private Limited Company. The company registration number is 05624648. Bealaw Man 6 Limited has been working since 16 November 2005. The present status of the company is Liquidation. The registered address of Bealaw Man 6 Limited is 30 Finsbury Square London Ec2p 2yu. . CROSS, Jonathan Paul is a Secretary of the company. CROSS, Jonathan Paul is a Director of the company. HUGHES, John James is a Director of the company. Secretary COUGHLAN, Monica has been resigned. Secretary WYSE, Ewan Gordon has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director HENDERSON, Alexander has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Director RUSSELL, David has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROSS, Jonathan Paul
Appointed Date: 07 August 2009

Director
CROSS, Jonathan Paul
Appointed Date: 07 August 2009
55 years old

Director
HUGHES, John James
Appointed Date: 07 August 2009
50 years old

Resigned Directors

Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 30 April 2007

Secretary
WYSE, Ewan Gordon
Resigned: 27 April 2007
Appointed Date: 21 November 2005

Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 16 November 2005

Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 27 April 2007
67 years old

Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old

Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 07 August 2009
61 years old

Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 27 April 2007
55 years old

Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 27 April 2007
66 years old

Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old

Director
RUSSELL, David
Resigned: 27 April 2007
Appointed Date: 21 November 2005
69 years old

Director
CROFT NOMINEES LIMITED
Resigned: 21 November 2005
Appointed Date: 16 November 2005

BEALAW(MAN)6 LIMITED Events

19 Apr 2017
Liquidators' statement of receipts and payments to 22 March 2017
14 Apr 2016
Registered office address changed from Clarence House 3rd Floor, Clarence House Clarence Street Manchester M2 4DW to 30 Finsbury Square London EC2P 2YU on 14 April 2016
12 Apr 2016
Declaration of solvency
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23

...
... and 61 more events
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
16 Nov 2005
Incorporation

BEALAW(MAN)6 LIMITED Charges

9 July 2012
Legal mortgage
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H land and buildings on the west side of newcastle street…
21 October 2009
Debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
21 October 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 16 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 16 March 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land lying to the south west and south…