BEACON HOMELOANS LIMITED
Overview
| Company Name | BEACON HOMELOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05304252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON HOMELOANS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BEACON HOMELOANS LIMITED located?
| Registered Office Address | One Globeside, Fieldhouse Lane Marlow SL7 1HZ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON HOMELOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BEACON HOMELOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Termination of appointment of Mark Abbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Clive Willson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Keeble as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicola Chard as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicola Chard as a secretary | 2 pages | TM02 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEACON HOMELOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Nicola Ruth | Secretary | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | British | 96229310002 | ||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| ABBOTT, Mark Darryll | Director | 24 Beech Drive N2 9NY London | British | Director | 47493340002 | |||||
| BARRY, Steven | Director | Cwmcarn Emmer Green RG4 8LE Reading 4 Berkshire | British | Director | 123796550001 | |||||
| JOHN, Brian Pitt | Director | Bank Cottage Church Lane, Bledlow Ridge HP14 4A High Wycombe Bucks | British | Director | 102686920001 | |||||
| KEEBLE, Anthony John | Director | 29 Stocklands Way Prestwood HP16 0SJ Great Missenden Buckinghamshire | England | British | Director | 103011320001 | ||||
| PITT, Brian John | Director | Bank Cottage Church Lane HP14 4AX Bledlow Ridge Buckinghamshire | United Kingdom | British | Director | 94572210001 | ||||
| TOWNSEND, Andrew Christopher, Mr. | Director | 3 Barton Drive HP9 2DW Beaconsfield Dalesmoor House Buckinghamshire United Kingdom | United Kingdom | British | Director | 8596390004 | ||||
| WILLSON, Clive | Director | 68 The Delph Lower Earley RG6 3AW Reading Berkshire | United Kingdom | British | Director | 121631950001 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Does BEACON HOMELOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Aug 26, 2005 Delivered On Aug 31, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any interest the company retains in the deposit being £250,000 together with interest accrued thereon. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jul 29, 2005 Delivered On Aug 16, 2005 | Satisfied | Amount secured All monies ue or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All security interest,dispositions,mortgage,lien,charge,title retention,etc; see form 395 for details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Jul 29, 2005 Delivered On Aug 16, 2005 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title, interest and benefit present and future, in the deeds of consent in relation to such standby mortgage loans. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Jul 29, 2005 Delivered On Aug 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all the company's right,title,interest and the benefit from time to time,present and future,in and to all real property,assigns all the company's right,title,interest and benefit,under and in respect of each of the following (a) all specific contracts;(b) all specific bank accounts;(c)all its present and future investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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