BEAUMONT KARLSON & ASSOCIATES LIMITED
Overview
| Company Name | BEAUMONT KARLSON & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05210526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONT KARLSON & ASSOCIATES LIMITED?
- (7450) /
Where is BEAUMONT KARLSON & ASSOCIATES LIMITED located?
| Registered Office Address | First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT KARLSON & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEDDERBURN HOWARD LIMITED | Aug 19, 2004 | Aug 19, 2004 |
What are the latest accounts for BEAUMONT KARLSON & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BEAUMONT KARLSON & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 07, 2011 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from C/O Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Sep 09, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY on Mar 19, 2010 | 2 pages | AD01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEAUMONT KARLSON & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEDDERBURN, Kathleen Norah | Secretary | 54 Wokingham Road RG45 7QA Crowthorne Silverdene Berkshire | British | 140577160001 | ||||||
| EXTON, Felicity | Director | South Hill 2 Albert Road Caversham RG4 7PE Reading Berkshire | British | 108403510001 | ||||||
| RUTHERFORD, Paul Arthur | Director | 53 St Marks Crescent SL6 5DD Maidenhead Berkshire | England | British | 97516750001 | |||||
| WEDDERBURN, Bruce Du Buisson | Director | Silverdene 54 Wokingham Road RG45 7QA Crowthorne Berkshire | Uk | British | 53015570001 | |||||
| WEDDERBURN, Kathleen Norah | Director | Silverdene 54 Wokingham Road RG45 7QA Crowthorne Berkshire | United Kingdom | British | 53015580001 | |||||
| VIGUS, Lisa Jayne | Secretary | 18 Aldridge Park RG42 7NU Winkfield Row Berks | British | 100235340005 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| VANDERHOOK, Karol | Director | 9b South Drive RG40 2DH Wokingham Berkshire | England | British | 93128360001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Does BEAUMONT KARLSON & ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 27, 2006 Delivered On Mar 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BEAUMONT KARLSON & ASSOCIATES 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