BEAUCHAMP HOLDINGS LIMITED

Overview

Company Name	BEAUCHAMP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01356531
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1978
Date of Cessation	Sep 05, 2018

Summary

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

What is the purpose of BEAUCHAMP HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEAUCHAMP HOLDINGS LIMITED located?

Registered Office Address	Findlay James Saxon Way GL52 6QX Saxon Way Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of BEAUCHAMP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
N & F S HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
N. & F.S. CONTRACT SERVICES LIMITED	Mar 08, 1978	Mar 08, 1978

What are the latest accounts for BEAUCHAMP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 12, 2017

What are the latest filings for BEAUCHAMP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 05, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 06, 2017

Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to Findlay James Saxon Way Saxon Way Cheltenham GL52 6QX on Nov 06, 2017

1 pages

AD01

Nov 01, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 17, 2017	LRESSP

Nov 01, 2017

Declaration of solvency

6 pages

LIQ01

Oct 13, 2017

Unaudited abridged accounts made up to Oct 12, 2017

7 pages

Oct 11, 2017

Current accounting period shortened from Nov 30, 2017 to Oct 12, 2017

1 pages

AA01

Aug 24, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Apr 11, 2017

Confirmation statement made on Mar 20, 2017 with updates

7 pages

CS01

Aug 24, 2016

Total exemption small company accounts made up to Nov 30, 2015

7 pages

Aug 17, 2016

Registered office address changed from 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE to C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG on Aug 17, 2016

1 pages

AD01

Apr 13, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 26,000	SH01

Aug 31, 2015

Total exemption small company accounts made up to Nov 30, 2014

7 pages

Jun 03, 2015

Director's details changed for Mr Daniel Peter Simpkin on Jun 03, 2015

2 pages

CH01

Apr 22, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 26,000	SH01

Dec 01, 2014

Director's details changed for Mr Peter Henry Simpkin on Nov 14, 2014

2 pages

CH01

Aug 29, 2014

Total exemption small company accounts made up to Nov 30, 2013

8 pages

Apr 22, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 26,000	SH01

Aug 29, 2013

Total exemption small company accounts made up to Nov 30, 2012

15 pages

Apr 17, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

7 pages

AR01

Sep 05, 2012

Total exemption small company accounts made up to Nov 30, 2011

6 pages

May 10, 2012

Annual return made up to Mar 20, 2012 with full list of shareholders

5 pages

AR01

Aug 19, 2011

Total exemption small company accounts made up to Nov 30, 2010

7 pages

Apr 13, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BEAUCHAMP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPKIN, Daniel Peter Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	Oct 25, 2004		Secretary	Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham		British		Director	122618240001
SIMPKIN, Adam Christopher Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	Mar 01, 2002		Director	Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	United Kingdom	British	1978-5	Director	86194360003
SIMPKIN, Daniel Peter Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	Dec 01, 1998		Director	Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	United Kingdom	British	1975-4	Property Director	122618240003
SIMPKIN, Peter Henry Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham			Director	Saxon Way GL52 6QX Saxon Way Findlay James Cheltenham	United Kingdom	British	1945-12	Director	24652670003
SIMPKIN, Nadine Carol Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire		Oct 25, 2004	Secretary	Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire		British			24652660001
SIMPKIN, Andrew James Beauchamp House Paris, Ashton-Under-Hill WR11 7SZ Evesham Worcs.		Aug 01, 2003	Director	Beauchamp House Paris, Ashton-Under-Hill WR11 7SZ Evesham Worcs.	United Kingdom	British	1973-8	Investment Fund Manager	107229510001
SIMPKIN, Nadine Carol Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire		Mar 31, 2009	Director	Beauchamp House Paris Ashton Under Hill WR11 6SZ Evesham Worcestershire	United Kingdom	British	1950-1	Director	24652660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEAUCHAMP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nadine Carol Simpkin Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom	Apr 06, 2016	Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Henry Simpkin Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom	Apr 06, 2016	Eagle Tower Montpellier Drive GL50 1TA Cheltenham Suite 307 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BEAUCHAMP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Oct 05, 1999 Delivered On Oct 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest and all rent,licence fees or other sums received over the property known as dresden house,51 high st,evesham,WR11 4DA. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Oct 07, 1999Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage	Created On Oct 05, 1999 Delivered On Oct 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dresden house,51 high st,evesham WR11 4DA all buildings fixtures plant machinery thereon and all undertaking,property/assets. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Oct 07, 1999Registration of a charge (395) Oct 16, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 25, 1989 Delivered On Sep 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Dresden house, 51 high street, evesham worcestershire WR11 4EJ.
	Persons Entitled Nationwide Anglia Building Society
	Transactions Sep 06, 1989Registration of a charge Oct 14, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 25, 1989 Delivered On Aug 29, 1989	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 bookdebts uncalled capital fixtures fixed plant and machinery (including trade fixtures).
	Persons Entitled Nationwide Anglia Building Society.
	Transactions Aug 29, 1989Registration of a charge Oct 14, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1986 Delivered On Aug 20, 1986	Satisfied	Amount secured Sterling pounds 157,500
	Short particulars Dresden house, 51 high street, evesham, hereford & worcester.
	Persons Entitled Business Mortgages Trust PLC
	Transactions Aug 20, 1986Registration of a charge
Legal charge	Created On Nov 02, 1982 Delivered On Nov 10, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1700 sq metres of land at the rear of properties in henwick rd worcester hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1982Registration of a charge
Legal charge	Created On Sep 23, 1982 Delivered On Oct 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6.094 acres of land situate at hylton road worcester, hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1982Registration of a charge
Legal charge	Created On Sep 23, 1982 Delivered On Oct 13, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 450 sq metres of land situate at hylton road worcester, hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 1982Registration of a charge
Guarantee & debenture	Created On Sep 23, 1982 Delivered On Oct 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 06, 1982Registration of a charge
Legal charge	Created On Jan 29, 1982 Delivered On Feb 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H dresden house, 51, high street, evesham, hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1982Registration of a charge
Debenture	Created On Mar 16, 1981 Delivered On Mar 23, 1981	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 book debts, goodwill and uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1981Registration of a charge

View Detailed Information on Charges

Does BEAUCHAMP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2017	Commencement of winding up
Sep 05, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alisdair James Findlay Findlay James Saxon House GL52 6QX Saxon Way Cheltenham	practitioner	Findlay James Saxon House GL52 6QX Saxon Way Cheltenham	Oct 17, 2017

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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