BEAUFORT REACH LIMITED
Overview
| Company Name | BEAUFORT REACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04348985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUFORT REACH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BEAUFORT REACH LIMITED located?
| Registered Office Address | Merlin House Charnham Lane RG17 0EY Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUFORT REACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUFORT REACH (NTL) LTD | Jan 08, 2002 | Jan 08, 2002 |
What are the latest accounts for BEAUFORT REACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BEAUFORT REACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Dominic Marshall Gwillim David on Jan 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Micheal Wheat as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Micheal Wheat as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Director's details changed for Dominic Marshall Gwillim David on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Owen O'callaghan as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of BEAUFORT REACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Secretary | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| DAVID, Dominic Marshall Gwillim | Director | Adbury Holt Newtown Common RG20 9BP Newbury Adbury Court Berkshire | England | Welsh | 124494150005 | |||||
| GWILLIM-DAVID, Jane | Director | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | United Kingdom | British | 97045430001 | |||||
| HUGHES, Richard David | Director | Prospect Barn 54a Bishopston Road SA3 3EJ Swansea West Glamorgan | Wales | British | 72201910001 | |||||
| HUGHES, Richard David | Secretary | Prospect Barn 54a Bishopston Road SA3 3EJ Swansea West Glamorgan | British | 72201910001 | ||||||
| O'CALLAGHAN, Owen Michael | Secretary | 4 Pretoria Road HP13 6QW High Wycombe Bucks | British | 73603610009 | ||||||
| WHEAT, Micheal Richard, Dr | Secretary | Sheepdrove Park Sheepdrove, Lambourn RG17 7UN Hungerford Berkshire | British | 101247910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVID, Sarah Rhian, Dr | Director | Primrose Back Lane RG20 9AF North Sydmonton Hampshire | British | 72201900002 | ||||||
| HUGHES, Helen Louise | Director | 23 Bishopston Road Bishopston SA3 3EJ Swansea West Glamorgan | Wales | British | 79677790001 | |||||
| WHEAT, Micheal Richard, Dr | Director | Sheepdrove Park Sheepdrove, Lambourn RG17 7UN Hungerford Berkshire | United Kingdom | British | 101247910001 |
Does BEAUFORT REACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 28, 2009 Delivered On Oct 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the west of siemens way swansea t/no CYM176297 and CYM174939. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2004 Delivered On Dec 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 the kingsway swansea t/no: WA746618. 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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| Debenture | Created On Oct 12, 2004 Delivered On Oct 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a beaufort reach, seimens close, swansea entreprise park, swansea, t/no CYM176297, l/h property at beaufort reach, siemens close, swansea enterprise park, t/no CYM147939, f/h property at 47 wind street, neath, t/no WA255688 and the F.h property k/a 1PRINCESS way, swansea, t/no WA493921, land. Property rights, rent, contracts, plant and machinery, book and other debts, securities, intellectual property, goodwill and floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 14, 2004 Delivered On May 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at beaufort reach siemens close swansea enterprise centre swansea t/nos CYM176297 and CYM174939. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 14, 2004 Delivered On May 28, 2004 | 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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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