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BEAUMONT PUBS LIMITED

BEAUMONT PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBEAUMONT PUBS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05178434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BEAUMONT PUBS LIMITED?

    • (5540) /

    Where is BEAUMONT PUBS LIMITED located?

    Registered Office Address
    105/111 Euston Street
    NW1 2EW London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEAUMONT PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M&R 960 LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for BEAUMONT PUBS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2011
    Next Accounts Due OnSep 30, 2012
    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest confirmation statement for BEAUMONT PUBS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2017
    Next Confirmation Statement DueMay 25, 2017
    OverdueYes

    What is the status of the latest annual return for BEAUMONT PUBS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BEAUMONT PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom* on Feb 01, 2012

    		2 pagesAD01

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

    		6 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Registered office address changed from * 78-84 Colmore Row Birmingham West Midlands B3 2AB* on Sep 09, 2010

    		1 pagesAD01

    Annual return made up to May 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Jason Beaumont on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Roger James Beaumont on Oct 01, 2009

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		10 pages363a

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

    		6 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 22, 2007

    legacy

    		363(288)

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

    		7 pagesAA

    legacy

    		7 pages363s

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

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    legacy

    		1 pages287

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of BEAUMONT PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul Jason
    The Chequers
    Fowlmere
    SG8 7SR Royston
    Hertfordshire
    		Secretary
    The Chequers
    Fowlmere
    SG8 7SR Royston
    Hertfordshire
    		British101101020002
    BEAUMONT, Paul Jason
    The Chequers
    Fowlmere
    SG8 7SR Royston
    Hertfordshire
    		Director
    The Chequers
    Fowlmere
    SG8 7SR Royston
    Hertfordshire
    		United KingdomBritish101101020002
    BEAUMONT, Roger James
    Meldreth Court
    120 High Street Meldreth
    SG8 6LB Royston
    Hertfordshire
    		Director
    Meldreth Court
    120 High Street Meldreth
    SG8 6LB Royston
    Hertfordshire
    		United KingdomBritish101101030002
    LIM, Zickie
    20 Corner Park
    CB10 2EF Saffron Walden
    		Nominee Secretary
    20 Corner Park
    CB10 2EF Saffron Walden
    		British900027240001
    PICKTHORN, Tom
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		Nominee Director
    2 The Cenacle
    CB3 9JS Cambridge
    Cambridgeshire
    		British900027230001
    View Detailed Information on Officers and People with Significant Control

    Does BEAUMONT PUBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Salman Saud
    Saud & Company
    105-111 Euston Street
    NW1 2EW London
    		practitioner
    Saud & Company
    105-111 Euston Street
    NW1 2EW London
    View Detailed Information on Insolvency Cases

    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