BEAUMANOR ENGINEERING LIMITED
Overview
| Company Name | BEAUMANOR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01180154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMANOR ENGINEERING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BEAUMANOR ENGINEERING LIMITED located?
| Registered Office Address | Bollin House Riverside Business Park SK9 1DP Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMANOR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What is the status of the latest confirmation statement for BEAUMANOR ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2020 |
What are the latest filings for BEAUMANOR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 08, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Bryce Rowan Brooks on Oct 17, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 011801540015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 011801540012 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2018 | 13 pages | AA | ||||||||||||||
Registered office address changed from Flowtech Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on Dec 21, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Russell Cash as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Russell Cash as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Mark Fennon as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of BEAUMANOR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASH, Russell | Secretary | Riverside Business Park SK9 1DP Wilmslow Bollin House England | 253649950001 | |||||||
| BROOKS, Bryce Rowan | Director | Riverside Business Park SK9 1DP Wilmslow Bollin House England | England | British | 126052890004 | |||||
| CASH, Russell | Director | Riverside Business Park SK9 1DP Wilmslow Bollin House England | England | British | 252392740001 | |||||
| BOWERS, Audrey | Secretary | 5 Perry Close Woodhouse Eaves LE12 8SB Loughborough Leicestershire | British | 11416630002 | ||||||
| THIRUMALAI, Uma | Secretary | South Kapaleeswar Nagar Neelankarai 600041 Chennai 3/365 1st Main Road Tamil Nadu India | British | 54663240001 | ||||||
| FENNON, Sean Mark | Director | Pimbo Road WN8 9RB Skelmersdale Flowtech England | United Kingdom | British | 54518600003 | |||||
| HEWITT, Derrick | Director | 20 Mayfield Drive LE11 2EB Loughborough Leicestershire | British | 44124440001 | ||||||
| KHERA, Chander Mohan | Director | 33 Lyme Park West Bridgford NG2 7TR Nottingham Nottinghamshire | England | British | 21844710002 | |||||
| KRISHNAN, Appasuamy Bava | Director | 67 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | Indian | 11416640002 | ||||||
| LEONARD, Handel Thomas Robert | Director | 91 Stevenage Road SG4 9DN Hitchin Hertfordshire | British | 1730450001 | ||||||
| MCGREEVY, Paul Douglas | Director | Wenlock Way Thurmaston LE4 9HU Leicester 53 England | United Kingdom | British | 43207100004 | |||||
| THIRUMALAI, Sambasiva Gounder | Director | Wenlock Way Thurmaston LE4 9HU Leicester 53 England | England | British | 44124400002 |
Who are the persons with significant control of BEAUMANOR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balu Ltd | Apr 06, 2016 | Wenlock Way LE4 9HU Leicester 53 England | No | ||||||||||
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Natures of Control
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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