BEAUMONTS TRADING LTD
Overview
| Company Name | BEAUMONTS TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONTS TRADING LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAUMONTS TRADING LTD located?
| Registered Office Address | 9 Stratfield Park, Elettra Avenue, Waterlooville PO7 7XN Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONTS TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| COMPTONS FARM SHOP LTD | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for BEAUMONTS TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BEAUMONTS TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Martin Long as a person with significant control on Dec 18, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Long on Dec 18, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gillian Long as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Long as a secretary on Nov 20, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gillian Long as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Gillian Johnston on Nov 18, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BEAUMONTS TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Martin | Director | 14a Chalk Lane Sidlesham PO20 7LW Chichester The Old Barn England | England | British | 115079720003 | |||||
| JOHNSTON, Gillian | Secretary | 10 Oak View Selsey Road PO20 1AU Huntsdon West Sussex | British | 115079840001 | ||||||
| LONG, Gillian | Secretary | Chalk Lane Sidlesham PO20 7LW Chichester Longreach 14a West Sussex United Kingdom | British | 115079840002 | ||||||
| BAYLISS WARE LIMITED | Secretary | Compass House 125a London Road PO7 7DZ Waterlooville Hampshire | 67063480001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LONG, Gillian | Director | 14a Chalk Lane Sidlesham PO20 7LW Chichester Longreach West Sussex England | England | British | 193639690001 | |||||
| LONG, Kathleen | Director | 61 Wraysbury Park Drive PO10 7UU Emsworth Hampshire | British | 104719020001 | ||||||
| LONG, Martin | Director | Comptons Farm Shop Chichester Road Upper Norton PO20 9DZ Selsey West Sussex | United Kingdom | British | 115079720001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BEAUMONTS TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Long | Apr 06, 2016 | 14a Chalk Lane Sidlesham PO20 7LW Chichester The Old Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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