BEAUMONT STREET STUDIOS LIMITED
Overview
| Company Name | BEAUMONT STREET STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02189926 |
| 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 BEAUMONT STREET STUDIOS LIMITED?
- (9231) /
Where is BEAUMONT STREET STUDIOS LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT STREET STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUMONT STREET RECORDING STUDIO LIMITED | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for BEAUMONT STREET STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BEAUMONT STREET STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Unit F50 the Media Centre Northumberland Street Huddersfield West Yorkshire HD1 1RL on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from St Peters Chambers St Peters Street Huddersfield HD1 1RA on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2009 no member list | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Who are the officers of BEAUMONT STREET STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON, George Mark | Secretary | 56 Westbourne Road HD1 4LE Huddersfield West Yorkshire | British | Centre Manager | 60953740002 | |||||
| MATHESON, George Mark | Director | 56 Westbourne Road HD1 4LE Huddersfield West Yorkshire | England | British | Centre Manager | 60953740002 | ||||
| MCTAIR, Reuben | Director | 30 Pateley Crescent HD2 2PW Huddersfield West Yorkshire | African Caribbean | Equality Officer | 71625980001 | |||||
| ROBERTS, Dexter | Director | 23 The Grove Fartown HD2 1BL Huddersfield West Yorkshire | Grenadian | Engineer | 40733690001 | |||||
| BROWN, Millicent Theresa | Secretary | 23 Miln Road Birkby HD1 5EH Huddersfield West Yorkshire | British | 15768570001 | ||||||
| JOHNSON, Artnel Glenton | Secretary | 2 Moor Close HD4 7BP Huddersfield West Yorkshire | British | 20047230001 | ||||||
| AMBROSE, Carl | Director | Hill Crest 44 Springwood Avenue HD1 4BH Huddersfield West Yorkshire | England | British | Engineer | 20047270001 | ||||
| BABB, Errol Anthony | Director | Railway Hotel 372 Bradford Road Fartown Huddersfield West Yorkshire | British | Landlord | 20047250001 | |||||
| BELL, Jay | Director | 90 Prospect Street Longwood Huddersfield West Yorkshire | British | Youth Worker | 33414270001 | |||||
| BELLAFONTE, Julie Ann Marie | Director | 10 Cotswold Mews Highburton HD8 0XE Huddersfield West Yorkshire | British | Education | 78973050001 | |||||
| BROWN, Millicent Theresa | Director | 23 Miln Road Birkby HD1 5EH Huddersfield West Yorkshire | England | British | Secretary | 15768570001 | ||||
| FERGUSSON-NICOL, Avni | Director | 62 Keldengate Bradley Huddersfield West Yorkshire | Sierra Leonean | Freelance Musician | 33798730001 | |||||
| JEFFREY, Keith | Director | 206 Duffield Road DE22 1BL Derby | British | Project Director | 68403800002 | |||||
| JOHNSON, Artnel Glenton | Director | 2 Moor Close HD4 7BP Huddersfield West Yorkshire | British | Driving Instrutor | 20047230001 | |||||
| JULIAN, Allan | Director | 15 Maypole Road Sheepridge HD2 1PH Huddersfield West Yorkshire | British | Carnival Worker | 20047260001 | |||||
| MCTAIR, Reuben | Director | 30 Pateley Crescent HD2 2PW Huddersfield West Yorkshire | African Caribbean | Project Manager (Housing) | 71625980001 | |||||
| PELTIER, Christopher John | Director | 4 Grasleigh Way Allerton BD15 9AN Bradford West Yorkshire | England | British | Programme Regeneration Manager | 76392420001 | ||||
| PRIMUS, Terry | Director | 8 Warrenside Deighton HD2 1LP Huddersfield West Yorkshire | British | Sound Technician | 48899530001 | |||||
| ROBERTS, Samuel | Director | 130 Moorbottom Road Thornton Lodge HD1 3JL Huddersfield West Yorkshire | British | Sound Engineer | 45041130001 | |||||
| RUSSELL, Trevor | Director | 9 Deighton Road HD2 1UF Huddersfield West Yorkshire | British | Sales Supervisor | 45041070001 | |||||
| SEREN-DAT, Rene | Director | 7 Lydgate Lepton HD8 0LT Huddersfield West Yorkshire | British | Lecturer | 48899480001 | |||||
| SIMMONS, Alan | Director | 146 Pilling Lane Scissett HD8 9JF Huddersfield West Yorkshire | British | Music Publisher | 60953730001 |
Does BEAUMONT STREET STUDIOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 13, 1999 Delivered On Jul 14, 1999 | Outstanding | 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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| Equipment charge | Created On May 20, 1996 Delivered On May 23, 1996 | Outstanding | Amount secured £15,000 and all other monies due or to become due from the company to the chargee | |
Short particulars All the equipment as set out on the schedule attached to the form 395. | ||||
Persons Entitled
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Transactions
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Does BEAUMONT STREET STUDIOS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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