BEAUFORT INDUSTRIES LIMITED
Overview
| Company Name | BEAUFORT INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191185 |
| 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 BEAUFORT INDUSTRIES LIMITED?
- (2811) /
Where is BEAUFORT INDUSTRIES LIMITED located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUFORT INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2011 |
What are the latest filings for BEAUFORT INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Sep 26, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from Beaufort House Greenwich Way Peacehaven East Sussex BN10 8JQ on Oct 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alison Blundy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Roderick Mackenzie as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BEAUFORT INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Roderick | Secretary | Pavilion Buildings BN1 1EE Brighton 2-3 | 159430940001 | |||||||
| STEVENS, Mark Edward | Director | Willowcroft 16 Sandringham Road BA14 0JU Trowbridge Wiltshire | England | British | Marketing | 112639710001 | ||||
| BLUNDY, Alison | Secretary | 44 Oldaker Road BN8 4LP Newick East Sussex | British | Accountant | 58718320002 | |||||
| GRINDALL, Julian | Secretary | 138 Longhill Road Ovingdean BN2 7BD Brighton East Sussex | British | Quantity Surveyor | 16663700001 | |||||
| JEPHCOTT, Mark | Secretary | Jenners RH17 7QL Wivelsfield Green East Sussex | British | 37760460001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| GRINDALL, Julian | Director | 138 Longhill Road Ovingdean BN2 7BD Brighton East Sussex | British | Quantity Surveyor | 16663700001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does BEAUFORT INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Marine mortgage registered at the ships registry on 17TH october 1997 | Created On Oct 14, 1997 Delivered On Oct 24, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 64/64TH shares in the motorship jump the gun o n 900473 registered at the port of southampton. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 11, 1997 Delivered On Jul 16, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BEAUFORT INDUSTRIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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