BEAUCHAMP UK ESTATES LIMITED
Overview
| Company Name | BEAUCHAMP UK ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06205620 |
| 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 BEAUCHAMP UK ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAUCHAMP UK ESTATES LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUCHAMP UK ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for BEAUCHAMP UK ESTATES LIMITED?
| Annual Return |
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What are the latest filings for BEAUCHAMP UK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Olympia House Armitage Road London NW11 8RQ on Jul 07, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Andreas Nicolas as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andreas Nicolas as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Mr Andreas Nicolas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Nicolas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Appointment of Mrs Claire Elizabeth Leak as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 869 High Road London N12 8QA United Kingdom* on Feb 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Claire Leak as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas Kyriacos Nicolas as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BEAUCHAMP UK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Claire Elizabeth | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 48048470003 | |||||
| NICOLAS, Andreas | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 128563390001 | |||||
| LEAK, Claire Elizabeth | Secretary | 7 Edis Way Foxton CB22 6RW Cambridge Cambridgeshire | British | 48048470003 | ||||||
| LEWIS SECRETARIES LIMITED | Secretary | Hainault House Billet Road RM6 5SX Romford Essex | 112012940001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| LEAK, Claire Elizabeth | Director | 7 Edis Way Foxton CB22 6RW Cambridge Cambridgeshire | England | British | 48048470003 | |||||
| NICOLAS, Andreas | Director | The Hyde Edgware Road NW9 6LA London Hyde House United Kingdom | England | British | 128563390001 | |||||
| NICOLAS, Andreas | Director | The Hyde Edgware Road NW9 6LA London Hyde House United Kingdom | England | British | 128563390001 | |||||
| HARPER DIRECTORS LIMITED | Director | Hainault House Billet Road RM6 5SX Romford Essex | 112012930001 |
Does BEAUCHAMP UK ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2007 Delivered On May 03, 2007 | Outstanding | 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
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Transactions
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| Legal charge | Created On May 01, 2007 Delivered On May 03, 2007 | Outstanding | 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 The beauchamp public house 43 and 44 beauchamp place london t/no 340428. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does BEAUCHAMP UK ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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