WILLIAM BEARDMORE & CO.,LIMITED
Overview
| Company Name | WILLIAM BEARDMORE & CO.,LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00072531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM BEARDMORE & CO.,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAM BEARDMORE & CO.,LIMITED located?
| Registered Office Address | Firth Rixson House 26a Atlas Way S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM BEARDMORE & CO.,LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest confirmation statement for WILLIAM BEARDMORE & CO.,LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2017 |
| Next Confirmation Statement Due | Jun 08, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WILLIAM BEARDMORE & CO.,LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILLIAM BEARDMORE & CO.,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Termination of appointment of Christine Jane Alison Dalton as a secretary on Jul 31, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Kay Louise Dowdall as a director on Nov 20, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Simon Bland as a director on Nov 20, 2014 | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD* on Jan 16, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Hart as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher David Seymour as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Thomas Hart on May 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Simon Bland on May 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Jane Alison Dalton on May 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of WILLIAM BEARDMORE & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDALL, Kay Louise, Dr | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire | United Kingdom | British | 82722960002 | |||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | England | British | 158310680001 | |||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| DALTON, Christine Jane Alison | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 29941080001 | ||||||
| GREENFIELD, Colin Anthony | Secretary | 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire | English | 8500610001 | ||||||
| RYAN, Thomas | Secretary | 1 Wendover Drive BL3 4RX Bolton Lancashire | British | 1228910001 | ||||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | 42351130005 | |||||
| EDISBURY, Bryan Anthony | Director | 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire | England | British | 422660008 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| HART, James Thomas | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | 115557140002 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| RYAN, Thomas | Director | 1 Wendover Drive BL3 4RX Bolton Lancashire | England | British | 1228910001 | |||||
| WESTWOOD, Julie | Director | 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire | British | 4799740001 |
Does WILLIAM BEARDMORE & CO.,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0