BEACON HOMES LTD
Overview
| Company Name | BEACON HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09267926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEACON HOMES LTD located?
| Registered Office Address | 145-157 St. John Street EC1V 4PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| WILCHAP (LINCOLN) 124 LIMITED | Oct 16, 2014 | Oct 16, 2014 |
What are the latest filings for BEACON HOMES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Adam Popowicz as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on Oct 28, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to 145-157 St. John Street London EC1V 4PW on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael James Squirrell as a director on Oct 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Sheilagh Kelly as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Stan Pawluczyk as a director on Oct 28, 2014 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wilchap (lincoln) 124 LIMITED\certificate issued on 29/10/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BEACON HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Sheila | Director | St. John Street EC1V 4PW London 145-157 England | England | British | 184802980001 | |||||||||
| PAWLUCZYK, Stan | Director | St. John Street EC1V 4PW London 145-157 England | England | British | 73630370001 | |||||||||
| POPOWICZ, Adam | Director | St. John Street EC1V 4PW London 145-157 England | England | British | 175700330001 | |||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire England |
| 75197930001 | ||||||||||
| SQUIRRELL, Michael James | Director | 11-15 Brayford Wharf East LN5 7AY Lincoln The Maltings | United Kingdom | British | 148424840001 |
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