BEAUFORD PLC

Overview

Company Name	BEAUFORD PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00763253
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1963
Date of Cessation	Aug 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEAUFORD PLC?

(7487) /

Where is BEAUFORD PLC located?

Registered Office Address	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BEAUFORD PLC?

Previous Company Names
Company Name	From	Until
BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE)	Jun 06, 1963	Jun 06, 1963

What are the latest accounts for BEAUFORD PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for BEAUFORD PLC?

Annual Return

Last Annual Return	May 17, 2007

What are the latest filings for BEAUFORD PLC?

Filings

Date

Description

Document

Type

Aug 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 24, 2013

Liquidators' statement of receipts and payments to Mar 06, 2010

4 pages

4.68

Sep 22, 2007

Declaration of solvency

3 pages

4.70

Sep 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 22, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2007

legacy

6 pages

363a

Feb 21, 2007

Group of companies' accounts made up to Dec 31, 2005

27 pages

Aug 22, 2006

legacy

8 pages

363s

Aug 22, 2005

legacy

1 pages

287

Aug 10, 2005

legacy

6 pages

363a

Jul 20, 2005

Group of companies' accounts made up to Dec 31, 2004

28 pages

May 18, 2005

legacy

3 pages

288a

May 13, 2005

legacy

1 pages

288c

Apr 20, 2005

legacy

2 pages

403a

Apr 19, 2005

legacy

1 pages

403a

Apr 11, 2005

legacy

1 pages

288b

Aug 09, 2004

legacy

2 pages

288a

Aug 09, 2004

legacy

1 pages

288b

Jun 18, 2004

Group of companies' accounts made up to Dec 31, 2003

29 pages

Jun 18, 2004

legacy

8 pages

363s

Mar 23, 2004

legacy

10 pages

363a

Jul 12, 2003

Group of companies' accounts made up to Dec 31, 2002

31 pages

Jun 26, 2003

Auditor's resignation

1 pages

AUD

Apr 28, 2003

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of BEAUFORD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
GILHAM, Clive Martin 8 Huntington Crescent Headingley LS16 5RT Leeds West Yorkshire	Sep 19, 1992		Director	8 Huntington Crescent Headingley LS16 5RT Leeds West Yorkshire		British	1959-12	Chartered Accountant Company D	97163670002
MURRAY, Edward Davidson 27 Barnshot Road EH13 0DJ Edinburgh Midlothian	Apr 29, 2005		Director	27 Barnshot Road EH13 0DJ Edinburgh Midlothian	United Kingdom	British	1951-11	Company Director	504780001
RITCHIE, Alastair James Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian	Sep 07, 1999		Director	Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian		British	1947-9	Company Director	38770080002
GILHAM, Clive Martin No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire	Sep 19, 1992	Jan 01, 2000	Secretary	No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire		British		Chartered Accountant	97163670001
JESSUP, William Slade House Hinwick NN29 7JB Wellingborough Northamptonshire		Sep 30, 1992	Secretary	Slade House Hinwick NN29 7JB Wellingborough Northamptonshire		British			43937890001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jan 01, 2000	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
CAPSTICK, John Anthony Paradise Farm Mincing Lane Chobham GU24 8RT Woking Surrey	Feb 01, 1995	Apr 30, 1998	Director	Paradise Farm Mincing Lane Chobham GU24 8RT Woking Surrey		British	1939-1	Chairman Ceo Nyse Company	42062440002
DUKE, Edward Healaugh Lodge Farm Wighill Lane LS24 8HG Tadcaster North Yorkshire		Sep 07, 1999	Director	Healaugh Lodge Farm Wighill Lane LS24 8HG Tadcaster North Yorkshire		British	1945-2	Director	1876560001
HOLDSWORTH, George Trevor, Sir 50 Chelsea Square SW3 6LH London		Sep 07, 1999	Director	50 Chelsea Square SW3 6LH London		British	1927-5	Director	7086420001
HOSKISSON, William Laurence 8 Milton Park KY7 6PR Milton Of Balgonie	Sep 07, 1999	Mar 31, 2005	Director	8 Milton Park KY7 6PR Milton Of Balgonie		British	1947-9	Managing Director	112241800001
JESSUP, William Slade House Hinwick NN29 7JB Wellingborough Northamptonshire		Sep 30, 1992	Director	Slade House Hinwick NN29 7JB Wellingborough Northamptonshire	England	British	1951-11	Director	43937890001
MELLOWS, Thomas Harvey Ravenscourt Blidworth Waye NE15 8GB Papplewick Notts		Mar 17, 1994	Director	Ravenscourt Blidworth Waye NE15 8GB Papplewick Notts		British	1945-4	Director	21247330001

View Detailed Information on Officers and People with Significant Control

Does BEAUFORD PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2002 Delivered On Jul 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 02, 2002Registration of a charge (395) Apr 19, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment and charge	Created On Mar 20, 1995 Delivered On Apr 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter and this deed
	Short particulars All right title and interest in the underwriting agreement dated 22.02.95. see the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Limited
	Transactions Apr 04, 1995Registration of a charge (395) Apr 20, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 15, 1995 Delivered On Feb 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1995Registration of a charge (395) Sep 26, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 17, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 16, 1992 Delivered On Nov 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC as Security Trustee for the Secured Parties Asdefined
	Transactions Nov 30, 1992Registration of a charge (395) Aug 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEAUFORD PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2007	Commencement of winding up
Aug 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Sep 07, 2007

View Detailed Information on Insolvency Cases

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.
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