BEAUMONTS INSURANCE BROKERS LTD.
Overview
| Company Name | BEAUMONTS INSURANCE BROKERS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00940512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONTS INSURANCE BROKERS LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is BEAUMONTS INSURANCE BROKERS LTD. located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONTS INSURANCE BROKERS LTD.?
| Company Name | From | Until |
|---|---|---|
| BEAUMONTS (BRADFORD) LIMITED | Oct 14, 1968 | Oct 14, 1968 |
What are the latest accounts for BEAUMONTS INSURANCE BROKERS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BEAUMONTS INSURANCE BROKERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2019 | 12 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 08, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Director's details changed for Mr Simon Christopher Bland on Jan 14, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jul 05, 2017 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Termination of appointment of Craig Arthur Seed as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Chessher as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Victoria Barker as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Taylor as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 05, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Anthony Weil as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Christopher Bland as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Barton as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Angela Helen Williams as a director on Jul 05, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Philip Andrew Barton on Mar 17, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 21 pages | AA | ||||||||||
Who are the officers of BEAUMONTS INSURANCE BROKERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 223405040001 | |||||||||
| BLAND, Simon Christopher | Secretary | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | British | 78192630002 | ||||||||||
| CONNEW, Jean Pamela | Secretary | Garth Cottage Trip Lane Linton LS22 4HX Wetherby West Yorkshire | British | 16778630001 | ||||||||||
| HARDING, John | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | 193531010001 | |||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West EC3R 5BU London 1 Tower Place England | 203581030001 | |||||||||||
| HOWARD, Michael Anthony | Secretary | 3 Old Langley Lane Baildon BD17 6SG Shipley West Yorkshire | British | 11264260001 | ||||||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 54126880001 | |||||||||
| ANDREWS, David William | Director | 18 Kendall Avenue BD18 4DU Shipley West Yorkshire | British | 23239450001 | ||||||||||
| BARKER, Jane Victoria | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | 4552270004 | |||||||||
| BARTON, Philip Andrew | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | 12624970004 | |||||||||
| BLAND, Simon Christopher | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 78192630012 | |||||||||
| CHESSHER, Mark Christopher | Director | Tower Place West EC3R 5BU London 1 Tower Place England | United Kingdom | British | 164148230004 | |||||||||
| CONNEW, Jean Pamela | Director | Garth Cottage Trip Lane Linton LS22 4HX Wetherby West Yorkshire | British | 16778630001 | ||||||||||
| CONNEW, Roy | Director | Garth Cottage Trip Lane Lynton Wetherby W Yorks | British | 11264280001 | ||||||||||
| COSTELLO, Phillip | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | England | British | 76075000010 | |||||||||
| CUBITT, David Leslie | Director | Hilltop 17 Glen Road Eldwick BD16 3EU Bingley West Yorkshire | United Kingdom | British | 11264270001 | |||||||||
| CUBITT, David Leslie | Director | Hilltop 17 Glen Road Eldwick BD16 3EU Bingley West Yorkshire | United Kingdom | British | 11264270001 | |||||||||
| DAVIES, David Tudor | Director | Low Fold Carters Lane, Middleton LS29 0DQ Ilkley West Yorkshire | British | 14319170004 | ||||||||||
| DURANT, Neil Andrew | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | England | British | 67375200004 | |||||||||
| FRISKNEY, Charles | Director | Orchard House 3 Avon Garth Linton Lane Linton LS22 6HH Wetherby West Yorkshire | British | 81637890001 | ||||||||||
| GEELAN, William Terence | Director | 29 Moor Croft Eldwick BD16 3DR Bingley West Yorkshire | British | 40679840001 | ||||||||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 99783690002 | |||||||||
| HARRIS, Colin Michael | Director | Orchard House 8 Fyfe Grove Baildon BD17 6DN Shipley West Yorkshire | British | 5836940001 | ||||||||||
| HINDLE, Michael | Director | 17 Dicks Garth Road Menston LS29 6HF Ilkley West Yorkshire | British | 36338900001 | ||||||||||
| HINDLE, Michael | Director | 17 Dicks Garth Road Menston LS29 6HF Ilkley West Yorkshire | British | 36338900001 | ||||||||||
| HOWARD, Michael Anthony | Director | 3 Old Langley Lane Baildon BD17 6SG Shipley West Yorkshire | Great Britain | British | 11264260001 | |||||||||
| HOWARD, Michael Anthony | Director | 3 Old Langley Lane Baildon BD17 6SG Shipley West Yorkshire | Great Britain | British | 11264260001 | |||||||||
| LAMBORN, Richard Ian William | Director | Pond Cottage Angram YO2 3PA York | United Kingdom | British | 38276380001 | |||||||||
| LUX, Howard Peregrine | Director | Dodle Farm Denshaw OL3 5RP Saddleworth | England | British | 85669560001 | |||||||||
| SEED, Craig Arthur | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 66855780015 | |||||||||
| SILVERMAN, Damian | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | 78194120003 | |||||||||
| STOTT, Anthony Grahame | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 110186050001 | |||||||||
| SYKES, Martin | Director | 12 Trevor Foster Way Bradford BD5 8HB West Yorkshire | United Kingdom | British | 76075120006 |
Who are the persons with significant control of BEAUMONTS INSURANCE BROKERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaumonts Bradfordlimited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | No | ||||||||||
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Natures of Control
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Does BEAUMONTS INSURANCE BROKERS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2014 Delivered On Dec 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 22, 2013 Delivered On Oct 25, 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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| A registered charge | Created On Oct 22, 2013 Delivered On Oct 25, 2013 | Satisfied | ||
Brief description L/H unit f 12 trevor foster way bradford t/no WYK846911. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A security debenture | Created On Jul 17, 2009 Delivered On Aug 05, 2009 | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Feb 25, 2008 Delivered On Mar 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 11, 2004 Delivered On Mar 13, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 2002 Delivered On Apr 23, 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
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Transactions
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| Debenture | Created On Apr 19, 2002 Delivered On Apr 24, 2002 | Satisfied | Amount secured £365,021 and all other 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 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
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Transactions
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| Legal charge | Created On Oct 06, 1999 Delivered On Oct 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 clifton villas manningham bradford west yorkshire t/n-WYK110669. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Sep 13, 1999 Delivered On Sep 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company and beaumonts (life & pension consultants) limited 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
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Transactions
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| Debenture | Created On Feb 19, 1996 Delivered On Feb 28, 1996 | 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
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Transactions
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| Residual floating charge | Created On Nov 30, 1992 Delivered On Dec 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge over the undertaking and all its property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1992 Delivered On Dec 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land together with buildings erected thereon k/a 1 clifton villas manningham bradford west yorkshire t/n wyk 110669 assigns the goodwill of the business and the full benefit of all present and future licences held in connection with the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does BEAUMONTS INSURANCE BROKERS LTD. 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