BEACON ENTERTAINMENTS LIMITED
Overview
| Company Name | BEACON ENTERTAINMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06813962 |
| 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 ENTERTAINMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEACON ENTERTAINMENTS LIMITED located?
| Registered Office Address | Seebeck House 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON ENTERTAINMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRADGATE HOLDINGS LIMITED | Mar 25, 2009 | Mar 25, 2009 |
| INTERCEDE 2314 LIMITED | Feb 09, 2009 | Feb 09, 2009 |
What are the latest accounts for BEACON ENTERTAINMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for BEACON ENTERTAINMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEACON ENTERTAINMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 16, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 30, 2012 | 9 pages | AA | ||||||||||||||
Termination of appointment of Kevin Hamilton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Appointment of Mr Andrew James Hall as a director | 2 pages | AP01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Miscellaneous Section 519 & 522 | 1 pages | MISC | ||||||||||||||
Accounts for a dormant company made up to Dec 25, 2011 | 10 pages | AA | ||||||||||||||
Registered office address changed from * 17a Market Place Loughborough Leicestershire LE11 3EA* on Mar 06, 2012 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Director's details changed for Mr Kevin Hamilton on Nov 01, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Byron Evans as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Proctor as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Matthew Proctor as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 26, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of BEACON ENTERTAINMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England |
| 93910510003 | ||||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | 140884750001 | |||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 30306840002 | |||||||||
| HARDING, Nicholas Simon | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 150860820001 | |||||||||
| MATTINGLEY, Brian | Secretary | Market Place LE11 3EA Loughborough 17a Leicestershire | 150194640001 | |||||||||||
| MURRAY, Stephanie | Secretary | Market Place LE11 3EA Loughborough 17a Leicestershire | Australian | 123290920002 | ||||||||||
| PROCTOR, Matthew Frederick | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | 151171930001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House 160 | 136195680001 | |||||||||||
| HAMILTON, Kevin | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 147484430001 | |||||||||
| MATTINGLEY, Brian Roger | Director | Turpins Henley Road Stubbings SL6 6QW Maidenhead Berks | United Kingdom | British | 22417130002 | |||||||||
| MURRAY, Stephanie | Director | 4 Farnham Street Quorn LE12 8DR Loughborough Leicestershire | England | Australian | 123290920002 | |||||||||
| PROCTOR, Matthew Frederick | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | England | British | 136671560001 | |||||||||
| YUILL, William George Henry | Director | 26 Springfield Park North Parade RH12 2BF Horsham West Sussex | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | Aldersgate Street EC1A 4DD London Mitre House 160 | 136195690001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | Aldersgate Street EC1A 4DD London Mitre House 160 | 136195710001 |
Does BEACON ENTERTAINMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2010 Delivered On Apr 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company, each borrower, each obligor and each chargor to the finance parties 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. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Apr 09, 2009 Delivered On Apr 16, 2009 | Satisfied | Amount secured All monies due or to become due from the charging companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the property all rights relating to such property book debts other debts all the intellectual property rights see image 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