THE BEACON PARTNERSHIP LIMITED

THE BEACON PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BEACON PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04622921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BEACON PARTNERSHIP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE BEACON PARTNERSHIP LIMITED located?

    Registered Office Address
    102 Sunlight House Quay Street
    M3 3JZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEACON PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE BEACON PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BEACON PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Oct 28, 2015

    14 pages4.68

    Registered office address changed from Hollins Mount Unsworth Bury Lancashire BL9 8AT to 102 Sunlight House Quay Street Manchester M3 3JZ on Nov 10, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2014

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Helen Mary Dwyer on Dec 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    Who are the officers of THE BEACON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWYER, Helen Mary
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    Secretary
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    British74301990001
    BERRY, Timothy Andrew
    The Coach House
    Lodge Lane
    WA4 4HP Dutton
    Cheshire
    Director
    The Coach House
    Lodge Lane
    WA4 4HP Dutton
    Cheshire
    United KingdomBritish44238370004
    DWYER, Helen Mary
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    Director
    The Coach House
    Lodge Lane Dutton
    WA4 4HP Warrington
    Cheshire
    EnglandBritish74301990001
    HENRY, Stephen Leslie
    The Old Byre
    Bilton Hall Farm
    HG1 4DW Harrogate
    Director
    The Old Byre
    Bilton Hall Farm
    HG1 4DW Harrogate
    EnglandBritish66955640003
    HENRY, Julia Helen
    17 Hilton Grange
    Bramhope
    LS16 9LE Leeds
    West Yorkshire
    Secretary
    17 Hilton Grange
    Bramhope
    LS16 9LE Leeds
    West Yorkshire
    British79591900001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does THE BEACON PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2014Commencement of winding up
    Apr 06, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester
    practitioner
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester

    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