Beagle Holdings Limited

Company Name	Beagle Holdings Limited
Company Status	Dissolved
Company Number	03234878
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	T. B. & I. 93 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2015(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 May 2022)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Nelson House David Place St. Helier Jersey JE2 4TD

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Red Robin Cottage No Place Beamish Durham DH9 0QH

Secretary Name	John Tilly
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 West Park Hartlepool TS26 0DB

Director Name	Roger Stanley Lucas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	8 Westbeck Grove Darlington Durham DL3 8UQ

Director Name	Mr John William Stockton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 months after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Mr Thomas James William Evans
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 months after company formation)
Appointment Duration	19 years (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	46 Les Blanc Bois Rue Cohu, Castel Guernsey Channel Islands GY5 7SY

Secretary Name	Mr John William Stockton
Nationality	British
Status	Resigned
Appointed	06 October 1996(2 months after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarence Gardens Bishop Auckland County Durham DL14 7RB

Director Name	Mr Walter Kenneth Goldsmith
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2009)
Role	Co Director
Correspondence Address	21 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2001)
Role	Co Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Sir Ronald Norman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	Hart On The Hill Dalton Piercy Hartlepool Cleveland TS27 3HY

Director Name	Mr John Graham Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Browns Lane Stanton On The Wolds Nottinghamshire NG12 5BL

Director Name	Mr David Lawn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Secretary Name	Mr David Lawn
Nationality	British
Status	Resigned
Appointed	19 October 1998(2 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 16 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burwell Walk Hartlepool Cleveland TS25 2JF

Director Name	Michael John Lithgo
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2000)
Role	General Manager
Correspondence Address	1 Moorston Close Hartlepool Cleveland TS26 0PJ

Director Name	Richard Christopher Irvine
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(5 years after company formation)
Appointment Duration	20 years, 2 months (resigned 19 November 2021)
Role	Fleet Engineer
Country of Residence	United Kingdom
Correspondence Address	Ryden House Sheraton Village Castle Eden Hartlepool Cleveland TS27 4RD

Contact

Website	fitnessconnexion.co.uk

Location

Registered Address	Parsons Business Centre Brenda Road Hartlepool TS25 2BJ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

3m at £1	Beagle Investments LTD 75.00% Ordinary
1.000k at £1	Beagle Investments LTD 25.00% Redeemable

Financials

Year	2014
Net Worth	£3,194,362
Cash	£6
Current Liabilities	£1,776

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 August 2002	Delivered on: 23 August 2002 Persons entitled: Bristol & West Investments PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as land on the east side of brenda road, hartlepool t/n CE109286. Outstanding

16 August 2002

Delivered on: 23 August 2002
Persons entitled: Bristol & West Investments PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that freehold property known as land on the east side of brenda road, hartlepool t/n CE109286.
Outstanding

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
17 December 2021	Termination of appointment of David Lawn as a secretary on 16 December 2021 (1 page)
19 November 2021	Termination of appointment of Richard Christopher Irvine as a director on 19 November 2021 (1 page)
2 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,000,000 (6 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 4,000,000 (6 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (3 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (3 pages)
14 November 2015	Appointment of Timothy Dunningham as a director on 9 October 2015 (3 pages)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Thomas James William Evans as a director on 9 October 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4,000,000 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4,000,000 (6 pages)
13 November 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
13 November 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
27 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 May 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000,000 (6 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4,000,000 (6 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Thomas James William Evans on 20 September 2010 (2 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
20 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
4 August 2009	Return made up to 24/07/09; full list of members (4 pages)
9 June 2009	Appointment terminated director walter goldsmith (1 page)
9 June 2009	Appointment terminated director walter goldsmith (1 page)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
8 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
30 July 2007	Return made up to 24/07/07; full list of members (3 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
31 July 2006	Return made up to 24/07/06; full list of members (3 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 September 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 August 2004	Return made up to 24/07/04; full list of members (8 pages)
20 August 2004	Return made up to 24/07/04; full list of members (8 pages)
8 August 2003	Return made up to 24/07/03; full list of members (8 pages)
8 August 2003	Return made up to 24/07/03; full list of members (8 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
4 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
23 August 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Particulars of mortgage/charge (4 pages)
4 August 2002	Return made up to 24/07/02; full list of members (8 pages)
4 August 2002	Return made up to 24/07/02; full list of members (8 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
13 June 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (7 pages)
13 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (7 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (18 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Â£ nc 3000000/4000000 08/05/98 (1 page)
11 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 2000	Â£ nc 3000000/4000000 08/05/98 (1 page)
3 August 2000	Return made up to 24/07/00; full list of members (8 pages)
3 August 2000	Return made up to 24/07/00; full list of members (8 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 August 1999	Return made up to 24/07/99; full list of members (11 pages)
16 August 1999	Return made up to 24/07/99; full list of members (11 pages)
11 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
11 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
9 February 1999	Ad 08/05/98--------- Â£ si 1500000@1 (2 pages)
9 February 1999	Ad 08/05/98--------- Â£ si 1500000@1 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	New secretary appointed;new director appointed (3 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
3 August 1998	Return made up to 24/07/98; full list of members (8 pages)
3 August 1998	Return made up to 24/07/98; full list of members (8 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 April 1998	Ad 31/10/96--------- Â£ si 2499998@1 (2 pages)
27 April 1998	Ad 31/10/96--------- Â£ si 2499998@1 (2 pages)
30 December 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (2 pages)
30 December 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: ewart parson centre brenda road hartlepool cleveland TS25 2BJ (1 page)
3 September 1997	Registered office changed on 03/09/97 from: ewart parson centre brenda road hartlepool cleveland TS25 2BJ (1 page)
26 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
10 February 1997	New director appointed (3 pages)
10 February 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
15 January 1997	New director appointed (3 pages)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 October 1996	New director appointed (3 pages)
18 October 1996	New secretary appointed;new director appointed (3 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Â£ nc 1000/3000000 14/10/96 (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Â£ nc 1000/3000000 14/10/96 (1 page)
18 October 1996	New secretary appointed;new director appointed (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 October 1996	Secretary resigned (1 page)
17 October 1996	Company name changed T. B. & I. 93 LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996	Company name changed T. B. & I. 93 LIMITED\certificate issued on 18/10/96 (2 pages)
7 August 1996	Incorporation (15 pages)
7 August 1996	Incorporation (15 pages)