BEAM CARRIER TRADING LIMITED

Overview

Company Name	BEAM CARRIER TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05853875
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2006
Date of Cessation	Sep 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEAM CARRIER TRADING LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BEAM CARRIER TRADING LIMITED located?

Registered Office Address	HART SHAW LLP Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BEAM CARRIER TRADING LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (724) LIMITED	Jun 21, 2006	Jun 21, 2006

What are the latest accounts for BEAM CARRIER TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for BEAM CARRIER TRADING LIMITED?

Annual Return

Last Annual Return	Jun 21, 2012

What are the latest filings for BEAM CARRIER TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2014

Liquidators' statement of receipts and payments to Feb 26, 2014

9 pages

4.68

Jun 12, 2014

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Apr 08, 2013

Declaration of solvency

3 pages

4.70

Mar 21, 2013

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Mar 21, 2013

2 pages

AD01

Mar 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 01, 2013

Director's details changed for Mr Richard Pringle Pearey on Feb 01, 2013

2 pages

CH01

Jun 29, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2012	Statement of capital on Jun 29, 2012 Capital: GBP 629.665	SH01

Dec 09, 2011

Current accounting period extended from Mar 31, 2012 to Jun 30, 2012

1 pages

AA01

Nov 24, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Jul 05, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

6 pages

AR01

Dec 01, 2010

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

3 pages

Jul 19, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

6 pages

AR01

Dec 16, 2009

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

3 pages

Jul 10, 2009

legacy

5 pages

363a

May 21, 2009

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Transfer notice 30/03/2009	RES13

May 06, 2009

legacy

1 pages

403a

May 01, 2009

legacy

2 pages

288a

Apr 27, 2009

legacy

2 pages

88(2)

Apr 27, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

395

Apr 14, 2009

legacy

6 pages

395

Jan 07, 2009

legacy

1 pages

288a

Jan 07, 2009

legacy

1 pages

287

View All Filings

Who are the officers of BEAM CARRIER TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INTERIM ASSISTANCE LIMITED 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire	Oct 31, 2008		Secretary	2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire				126782600001
HARGREAVES, Peter William La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	Sep 15, 2006		Director	La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	United Kingdom	British	1953-11	45803960001
PEAREY, Richard Pringle The Gallery 389 Ludgate Hill EC4M 7DE London Flat 16 England	Mar 30, 2009		Director	The Gallery 389 Ludgate Hill EC4M 7DE London Flat 16 England	England	British	1960-9	159085680002
OCEAN (CORPORATE SECRETARY) LIMITED Suite 6 Bourne Gate, Bourne Valley Road BH12 1DZ Poole Dorset	Sep 15, 2006	Sep 30, 2008	Secretary	Suite 6 Bourne Gate, Bourne Valley Road BH12 1DZ Poole Dorset				114093560001
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Jun 21, 2006	Sep 15, 2006	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
BOYD MAUNSELL, Michael Francis Wray La Cache Rue Des Maltieres JE3 9EB Grouville Jersey	Jun 30, 2006	Mar 22, 2007	Director	La Cache Rue Des Maltieres JE3 9EB Grouville Jersey		British	1958-11	115355120001
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Jun 21, 2006	Sep 15, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001
TALISMANDAR LIMITED Gts Chambers PO BOX 3471 Road Town Tortola Bvi	Mar 22, 2007	Mar 30, 2009	Director	Gts Chambers PO BOX 3471 Road Town Tortola Bvi				120687010001

View Detailed Information on Officers and People with Significant Control

Does BEAM CARRIER TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 02, 2009 Delivered On Apr 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to all or any of the chargee and/or TP70 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled TP70 2008(Ii) Vct PLC Acting as Trustee for Itself and on Behalf of TP70 (the Security Trustee)
	Transactions Apr 14, 2009Registration of a charge (395) Apr 20, 2009
Debenture	Created On Sep 11, 2006 Delivered On Sep 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Triple Point Vct PLC
	Transactions Sep 16, 2006Registration of a charge (395) May 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BEAM CARRIER TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Commencement of winding up
Sep 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher John Brown The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Feb 27, 2013
Emma Louise Legdon The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	practitioner	The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield South Yorkshire	Feb 27, 2013

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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