BEAUMONT & COWLING (SHEFFIELD) LIMITED
Overview
| Company Name | BEAUMONT & COWLING (SHEFFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04679423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT & COWLING (SHEFFIELD) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is BEAUMONT & COWLING (SHEFFIELD) LIMITED located?
| Registered Office Address | Leonard Curtis House, Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONT & COWLING (SHEFFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for BEAUMONT & COWLING (SHEFFIELD) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 26, 2022 |
What are the latest filings for BEAUMONT & COWLING (SHEFFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Collegiate Crescent Sheffield South Yorkshire S10 2BA to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 18, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Francis William Moss as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BEAUMONT & COWLING (SHEFFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLING, Raymond | Director | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | United Kingdom | British | Chartered Architect | 88270980001 | ||||
| COWLING, Simon Richard | Director | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | England | British | Associate Architect | 113769560001 | ||||
| HICK, Helen Elizabeth | Director | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | England | British | Architect | 71090420004 | ||||
| COWLING, Simon Richard | Secretary | Fields End Jaggers Lane S32 1AZ Hathersage Derbyshire | British | 113769560001 | ||||||
| REDFERN, Ian | Secretary | 15 Collegiate Crescent Sheffield S10 2BA South Yorkshire | British | 89875380002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MOSS, Francis William | Director | 15 Collegiate Crescent Sheffield S10 2BA South Yorkshire | United Kingdom | British | Architectural Technologist | 89875440001 | ||||
| REDFERN, Ian | Director | 15 Collegiate Crescent Sheffield S10 2BA South Yorkshire | England | British | Architectural Technologist | 89875380002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BEAUMONT & COWLING (SHEFFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Cowling | Apr 06, 2016 | Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House, Elms Square | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BEAUMONT & COWLING (SHEFFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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