C J (BEACONSFIELD) LIMITED
Overview
| Company Name | C J (BEACONSFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04617425 |
| 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 C J (BEACONSFIELD) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C J (BEACONSFIELD) LIMITED located?
| Registered Office Address | 55 Station Road Beaconsfield HP9 1QJ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C J (BEACONSFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES CHRYSLER JEEP LIMITED | Dec 13, 2002 | Dec 13, 2002 |
What are the latest accounts for C J (BEACONSFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for C J (BEACONSFIELD) 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Roger Williams on Nov 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon James Eggs on Nov 30, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Janet Grace Oke as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Grace Oke as a secretary on Aug 29, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of C J (BEACONSFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGGS, Simon James | Director | 55 Station Road Beaconsfield HP9 1QJ Buckinghamshire | United Kingdom | British | Company Director | 39843010004 | ||||
| WILLIAMS, Geoffrey Roger | Director | 55 Station Road Beaconsfield HP9 1QJ Buckinghamshire | United Kingdom | British | Company Director | 43617650002 | ||||
| OKE, Janet Grace | Secretary | 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | British | Company Director | 13599250004 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| OKE, Janet Grace | Director | 11 Fennels Way Flackwell Heath HP10 9BX High Wycombe Buckinghamshire | England | British | Company Director | 13599250004 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of C J (BEACONSFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Roger Williams | Apr 06, 2016 | 55 Station Road Beaconsfield HP9 1QJ Buckinghamshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does C J (BEACONSFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 02, 2004 Delivered On Jan 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
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