BEAUMONT PREMIER LIMITED
Overview
| Company Name | BEAUMONT PREMIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05541179 |
| 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 BEAUMONT PREMIER LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Private security activities (80100) / Administrative and support service activities
Where is BEAUMONT PREMIER LIMITED located?
| Registered Office Address | Beaumont House Hilcote Lane Hilcote DE55 5HR Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAUMONT PREMIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAUMONT PLUMBING AND ELECTRICAL SERVICES LIMITED | Sep 26, 2005 | Sep 26, 2005 |
| BEAUMONT MECHANICAL SERVICES LIMITED | Aug 19, 2005 | Aug 19, 2005 |
What are the latest accounts for BEAUMONT PREMIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BEAUMONT PREMIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Julie Bacon as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed beaumont plumbing and electrical services LIMITED\certificate issued on 20/11/09 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 4 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BEAUMONT PREMIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACON, Julie | Secretary | Beaumont House Hilcote Lane Hilcote DE55 5HR Alfreton Derbyshire | British | 107938150001 | ||||||
| BACON, Barry Alan | Director | Beaumont House Hilcote Lane Hilcote DE55 5HR Alfreton Derbyshire | United Kingdom | British | 107938030001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BACON, Julie | Director | Beaumont House Hilcote Lane Hilcote DE55 5HR Alfreton Derbyshire | United Kingdom | British | 107938150001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of BEAUMONT PREMIER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Alan Bacon | Apr 06, 2016 | Beaumont House Hilcote Lane Hilcote DE55 5HR Alfreton Derbyshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BEAUMONT PREMIER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2006 Delivered On Jan 26, 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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