BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED

Overview

Company Name	BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05649216
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005
Date of Cessation	Oct 19, 2011

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 RESIDENTIAL (CONVEYANCING) LIMITED?

(7411) /

Where is BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED located?

Registered Office Address	Wesley House Huddersfield Road Birstall WF17 9EJ Batley West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 22, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jul 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 16, 2009	LRESEX

Jun 30, 2009

legacy

1 pages

287

Feb 06, 2009

Accounts for a small company made up to Mar 31, 2008

5 pages

Jan 05, 2009

legacy

3 pages

363a

Aug 19, 2008

legacy

1 pages

288b

Jan 03, 2008

legacy

7 pages

363s

Sep 11, 2007

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

6 pages

Jun 05, 2007

legacy

1 pages

225

Feb 16, 2007

legacy

7 pages

363s

Feb 16, 2007

legacy

pages

363(288)

Jan 12, 2007

legacy

2 pages

288a

Apr 12, 2006

legacy

3 pages

395

Jan 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Alter mems 08/12/05	RES13

Jan 19, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

1 pages

288b

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

1 pages

287

Dec 08, 2005

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Simon Timothy Woolley Hall Gardens Woolley WF4 2TA Wakefield Ashgrove House West Yorkshire	Dec 08, 2005		Secretary	Woolley Hall Gardens Woolley WF4 2TA Wakefield Ashgrove House West Yorkshire		British		Estate Agent	127371530001
MILLER, Simon Timothy Woolley Hall Gardens Woolley WF4 2TA Wakefield Ashgrove House West Yorkshire	Dec 08, 2005		Director	Woolley Hall Gardens Woolley WF4 2TA Wakefield Ashgrove House West Yorkshire		British	1968-7	Estate Agent	127371530001
SMITH, Philip Martyn Woodside Long Lane High Ackworth WF7 7EY Pontefract West Yorkshire	Apr 01, 2006		Director	Woodside Long Lane High Ackworth WF7 7EY Pontefract West Yorkshire		British	1957-9	Licensed Conveyancer	108021030001
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset	Dec 08, 2005	Dec 08, 2005	Nominee Secretary	Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset					900029580001
BUTLER, Paul 35 Millfields WF5 8HE Ossett West Yorkshire	Dec 08, 2005	Jul 11, 2008	Director	35 Millfields WF5 8HE Ossett West Yorkshire		British	1953-1	Licensed Conveyancer	110037490001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Dec 08, 2005	Dec 08, 2005	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001

View Detailed Information on Officers and People with Significant Control

Does BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 2006 Delivered On Apr 12, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Apr 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BEAUMONT RESIDENTIAL (CONVEYANCING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2009	Commencement of winding up
Oct 19, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	practitioner	Wesley House Chapel Lane WF17 9EJ Huddersfield Road Birstall Batley	Jul 16, 2009
Simon Weir O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	practitioner	O'Hara & Co Wesley House Huddersfield Road, Birstall WF17 9EJ Batley West Yorkshire	Jul 16, 2009

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.
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