SYDNEY BEAUMONT (LEEDS) LIMITED
Overview
| Company Name | SYDNEY BEAUMONT (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00919268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYDNEY BEAUMONT (LEEDS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYDNEY BEAUMONT (LEEDS) LIMITED located?
| Registered Office Address | Eldon House 201 Penistone Road Kirkburton HD8 0PE Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY BEAUMONT (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for SYDNEY BEAUMONT (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Dennis Morgan on Jan 11, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 009192680006 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Karen Hudson as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Hudson as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Peter Leigh as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Sydenham Rd Domestic St Industrial Estate Leeds LS11 9RU to Eldon House 201 Penistone Road Kirkburton Huddersfield HD8 0PE on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of SYDNEY BEAUMONT (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Neil | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | United Kingdom | British | Director | 181449700002 | ||||
| MORGAN, Dennis | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | England | British | Director | 63504420007 | ||||
| MURPHY, Alfred Frank | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | England | British | Director | 70036380002 | ||||
| HUDSON, Karen | Secretary | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | British | 97392650001 | ||||||
| LEIGH, Geoffrey Peter | Secretary | 11 Northolme Avenue LS16 5JB Leeds West Yorkshire | British | 1895720001 | ||||||
| HUDSON, Karen | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | England | British | Director | 97392650002 | ||||
| LEIGH, Geoffrey Peter | Director | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | England | British | Paper Merchant | 1895720002 | ||||
| LEIGH, Peter Vance | Director | Stone Cottage 43 Abbey Road HG5 8HY Knaresborough North Yorkshire | British | Paper Merchant | 1895730002 | |||||
| NALTON, Jack | Director | 4 Green Acres Drive Shelf HX3 7QS Halifax West Yorkshire | British | Sales Director | 1895740001 |
Who are the persons with significant control of SYDNEY BEAUMONT (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pyramid Display Materials Ltd | Apr 06, 2016 | 201 Penistone Road Kirkburton HD8 0PE Huddersfield Eldon House England | No | ||||||||||
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Natures of Control
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Does SYDNEY BEAUMONT (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 27, 2013 Delivered On Nov 27, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Aug 09, 2010 Delivered On Aug 12, 2010 | Satisfied | Amount secured 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 | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 2008 Delivered On Jun 10, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 04, 2008 Delivered On Jun 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land and buildings on the south side of wortley lane leeds west yorkshire t/no WYK87296 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 20, 1977 Delivered On Aug 03, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 7 & 9 on the domestic street industrial estate, sydenham road, leeds title no wyk 87296. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 1976 Delivered On Dec 06, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed floating charge undertaking and goodwill and property and assets present and future including uncalled capital together with all buildings fixtures (incl trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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