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WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED

WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED located?

    Registered Office Address
    Suite 201 Second Floor
    Design Centre East Chelsea Harbour
    SW10 0XF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWINEXIT LIMITEDApr 14, 1999Apr 14, 1999

    What are the latest accounts for WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Jon Hather on Apr 09, 2014

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Michael Parsons as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Jon Hather on Mar 25, 2013

    		2 pagesCH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Ian Portal as a secretary

    		2 pagesAP03

    Termination of appointment of Jon Hather as a secretary

    		1 pagesTM02

    Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Dennis Parsons on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Jon Hather on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for David Duncan on Oct 02, 2009

    		2 pagesCH01

    Secretary's details changed for Jon Hather on Oct 02, 2009

    		1 pagesCH03

    Full accounts made up to Dec 31, 2008

    		11 pagesAA
    View All Filings

    Who are the officers of WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTAL, Ian
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		165756740001
    DUNCAN, David Gregor
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish97755760001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish68848420006
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British68848420004
    O'CONNELL, Kevin Daniel
    27 Stag Green Avenue
    AL9 5EB Hatfield
    Hertfordshire
    		Secretary
    27 Stag Green Avenue
    AL9 5EB Hatfield
    Hertfordshire
    		English15336730002
    PURSE, Stephen John
    36 Newry Road
    TW1 1PL Twickenham
    London
    		Secretary
    36 Newry Road
    TW1 1PL Twickenham
    London
    		British58759290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HEYWOOD, Anthony George
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		Director
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		EnglandBritish131288260001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		Irish116537370001
    MITCHELL, Nick
    Lymbrook
    53 Dore Road Dore
    S17 3NA Sheffield
    		Director
    Lymbrook
    53 Dore Road Dore
    S17 3NA Sheffield
    		Englsih92869540001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish44895330007
    PATEL, Chaitanya Bhupendra, Dr
    The Thatched House
    Manor Way Oxshott
    KT22 0HU Leatherhead
    Surrey
    		Director
    The Thatched House
    Manor Way Oxshott
    KT22 0HU Leatherhead
    Surrey
    		British63915280001
    PURSE, Stephen John
    36 Newry Road
    TW1 1PL Twickenham
    London
    		Director
    36 Newry Road
    TW1 1PL Twickenham
    London
    		EnglandBritish58759290001
    SCOTT, Iain John Gosman
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    		Director
    37 Midmills Road
    IV2 3NZ Inverness
    Inverness Shire
    		ScotlandBritish40335260002
    STREET, Timothy William
    Flat 23 Park House
    16 Northfields
    SW18 1DD London
    		Director
    Flat 23 Park House
    16 Northfields
    SW18 1DD London
    		Australian91455710001
    WEIGHT, James Dominic
    11 Courtney Place
    KT11 2BE Cobham
    Surrey
    		Director
    11 Courtney Place
    KT11 2BE Cobham
    Surrey
    		EnglandBritish73750450005
    WILSON, Andrew Stephen
    5 Court Lane Gardens
    Dulwich
    SE21 7DZ London
    		Director
    5 Court Lane Gardens
    Dulwich
    SE21 7DZ London
    		United KingdomBritish82667700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Amendment deed
    Created On Oct 27, 2006
    Delivered On Nov 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company as junior creditor has undertaken that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities: in each case the junior creditor concerned shall hold the same upon trust for the security trustee and will promptly pay the same to the security trustee. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 08, 2006Registration of a charge (395)
    Opco debenture accession deed
    Created On Aug 04, 2006
    Delivered On Aug 04, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
    Transactions
    • Aug 04, 2006Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    An intercreditor and subordination agreement
    Created On Jul 13, 2006
    Delivered On Jul 25, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee
    Transactions
    • Jul 25, 2006Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security accession deed
    Created On Dec 06, 2004
    Delivered On Dec 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H cathedral green, peterborough t/nos. CB26078 and CB83385. 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
    • The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries (The Security Trustee)
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    • Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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