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BEAUMONTS (LEEDS) LIMITED

BEAUMONTS (LEEDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEAUMONTS (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01691009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEAUMONTS (LEEDS) LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities

    Where is BEAUMONTS (LEEDS) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUMONTS (LEEDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITEDJun 05, 1996Jun 05, 1996
    COCKCROFT, CAULFIELD AND CO. LIMITEDJan 13, 1983Jan 13, 1983

    What are the latest accounts for BEAUMONTS (LEEDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2017

    What are the latest filings for BEAUMONTS (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Change of details for Jelf Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC06

    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 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2019

    		LRESSP

    Confirmation statement made on Jun 14, 2019 with updates

    		5 pagesCS01

    Notification of Jelf Limited as a person with significant control on Sep 11, 2018

    		2 pagesPSC03

    Cessation of Beaumonts Guiseley Ltd as a person with significant control on Sep 11, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Dec 30, 2017

    		21 pagesAA

    Current accounting period extended from Dec 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Current accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Cessation of Beaumonts Insurance Brokers Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Beaumonts Guiseley Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Appointment of Mr James Michael Pickford as a director on Jul 05, 2017

    		2 pagesAP01

    Director's details changed for Mr Simon Christopher Bland on Jan 14, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Termination of appointment of Simon Christopher Bland as a director on Jul 05, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BEAUMONTS (LEEDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH SECRETARIAL SERVICES LIMITED
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Secretary
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number555848
    		187854670001
    GODWIN, Caroline Wendy
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish224445640001
    PICKFORD, James Michael
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish223405040001
    BLAND, Simon Christopher
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		Secretary
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		British78192630002
    CAULFIELD, Alan John
    964 Scott Hall Road
    LS17 6HL Leeds
    West Yorkshire
    		Secretary
    964 Scott Hall Road
    LS17 6HL Leeds
    West Yorkshire
    		British18968560001
    COCKCROFT, John Philip
    28 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		Secretary
    28 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		British18968550001
    COCKCROFT, Richard David
    Homestead Woodhead
    Burley In Wharfedale
    LS29 7AS Ilkley
    West Yorkshire
    		Secretary
    Homestead Woodhead
    Burley In Wharfedale
    LS29 7AS Ilkley
    West Yorkshire
    		British18968570001
    HARDING, John
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Secretary
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		193534520001
    HODGES, Dawn Jeanette
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		Secretary
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		203591960001
    ALWAY, Alexander Douglas
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish54126880001
    BARKER, Jane Victoria
    Tower Place West
    EC3R 5BU London
    1
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1
    England
    		United KingdomBritish4552270004
    BARTON, Philip Andrew
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    		EnglandBritish264941280001
    BLAND, Simon Christopher
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish78192630012
    BROWN, Andrew John
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		United KingdomBritish123982580002
    CAMPEY, Robert
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		United KingdomBritish123659410002
    CAULFIELD, Alan John
    964 Scott Hall Road
    LS17 6HL Leeds
    West Yorkshire
    		Director
    964 Scott Hall Road
    LS17 6HL Leeds
    West Yorkshire
    		United KingdomBritish18968560001
    CHESSHER, Mark Christopher
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		United KingdomBritish164148230004
    COCKCROFT, John Philip
    28 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		Director
    28 Rose Bank
    Burley In Wharfedale
    LS29 7PQ Ilkley
    West Yorkshire
    		United KingdomBritish18968550001
    COCKCROFT, Richard David
    Pear Tree Cottage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    		Director
    Pear Tree Cottage
    Askwith
    LS21 2HX Otley
    North Yorkshire
    		United KingdomBritish18968570002
    COSTELLO, Phillip
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish76075000010
    HARDING, John Trevor
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish99783690002
    HOCKIN, Peter Michael
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		Director
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		United KingdomBritish125295430003
    MANN, Laurence Tordoff
    Cherry Tree 34 Clarendon Road
    BD16 3DL Bingley
    West Yorkshire
    		Director
    Cherry Tree 34 Clarendon Road
    BD16 3DL Bingley
    West Yorkshire
    		United KingdomBritish13227980001
    MORGAN, Lionel Francis
    10 Renton Avenue
    Guiseley
    LS20 8EE Leeds
    		Director
    10 Renton Avenue
    Guiseley
    LS20 8EE Leeds
    		United KingdomBritish36010230001
    PROCTOR, Gary Nicholas
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		United KingdomBritish45690680006
    SEED, Craig Arthur
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish66855780015
    STOTT, Anthony Grahame
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Director
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		EnglandBritish110186050001
    SYKES, Martin
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		Director
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		United KingdomBritish76075120006
    TAYLOR, Philip Nigel
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		Director
    Manor Road
    LS18 4DX Horsforth
    Beech House
    West Yorkshire
    England
    		EnglandBritish174135470001
    TAYLOR, Tom
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		United KingdomBritish270512610001
    VINALL, Ian Michael
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		Director
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		United KingdomBritish123659400002
    WEIL, Mark Anthony
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		United KingdomBritish128967650001
    WILLIAMS, Sally Angela Helen
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		Director
    Tower Place West
    EC3R 5BU London
    1 Tower Place
    England
    		United KingdomBritish149994370001
    WINTER, Robert James
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		Director
    12 Trevor Foster Way
    Bradford
    BD5 8HB
    		United KingdomBritish142401320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAUMONTS (LEEDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jelf Limited
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		Sep 11, 2018
    Tower Place West
    Tower Place
    EC3R 5BU London
    1
    United Kingdom
    		No
    Legal FormCorporation Sole
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Apr 06, 2016
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5394894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beaumonts Insurance Brokers Limited
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Apr 06, 2016
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number940512
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Beaumonts Guiseley Limited
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Apr 06, 2016
    Bowling Hill
    Chipping Sodbury
    BS37 6JX Bristol
    Hillside Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5394894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Apr 06, 2016
    Bowling Hill
    BS37 6JX Chipping Sodbury
    Hillside Court
    Bristol
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number940512
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BEAUMONTS (LEEDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 23, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • Dec 21, 2015Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Oct 25, 2013Registration of a charge (MR01)
    • Oct 07, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 22, 2013
    Delivered On Oct 25, 2013
    		Satisfied
    Brief description
    L/H land known as beech house 6 manor road horsforth leeds t/no YY22873. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Oct 25, 2013Registration of a charge (MR01)
    • Oct 07, 2015Satisfaction of a charge (MR04)
    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
    • Macquarie Bank Limited
    Transactions
    • Aug 05, 2009Registration of a charge (395)
    • Oct 25, 2013Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 06, 2008Registration of a charge (395)
    • Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 2005
    Delivered On Dec 07, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 07, 2005Registration of a charge (395)
    • Sep 10, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BEAUMONTS (LEEDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2019Commencement of winding up
    Jul 07, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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.
    • license: CC0