BEACON RETAIL LLP

Overview

Company Name	BEACON RETAIL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301656
Jurisdiction	Scotland
Date of Creation	Dec 14, 2007
Date of Cessation	Mar 10, 2015

Summary

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

Where is BEACON RETAIL LLP located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone 107 West Regent Street G2 2BA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEACON RETAIL LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BEACON RETAIL LLP?

Annual Return

Last Annual Return	Dec 14, 2011

What are the latest filings for BEACON RETAIL LLP?

Filings
Date	Description	Document	Type
Mar 10, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 10, 2014	Notice of move from Administration to Dissolution	29 pages	2.26B(Scot)

Dec 10, 2014	Administrator's progress report	29 pages	2.20B(Scot)

Jul 17, 2014	Administrator's progress report	59 pages	2.20B(Scot)

Jun 07, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 30, 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jan 20, 2014	Administrator's progress report	26 pages	2.20B(Scot)

Oct 31, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 11, 2013	Administrator's progress report	21 pages	2.20B(Scot)

Feb 22, 2013	Statement of affairs with form 2.13B(SCOT)	17 pages	2.15B(Scot)

Feb 15, 2013	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Feb 11, 2013	Statement of administrator's proposal	34 pages	2.16B(Scot)

Dec 31, 2012	Appointment of an administrator	3 pages	2.11B(Scot)

Dec 19, 2012	Registered office address changed from 203 st Vincent Street Glasgow Lanarkshire G2 5NH on Dec 19, 2012	2 pages	LLAD01

Feb 14, 2012	Annual return made up to Dec 14, 2011	5 pages	LLAR01

Oct 20, 2011	accounts-with-accounts-type-	7 pages	AA

Jun 03, 2011	Appointment of Baronsgate Estates Limited as a member	2 pages	LLAP02

Dec 24, 2010	Annual return made up to Dec 14, 2010	4 pages	LLAR01

Dec 24, 2010	Member's details changed for Alison Wilson on Dec 15, 2009	2 pages	LLCH01

Dec 06, 2010	Appointment of Harper Limited as a member	3 pages	LLAP02

Oct 06, 2010	accounts-with-accounts-type-	7 pages	AA

Jun 02, 2010	accounts-with-accounts-type-	6 pages	AA

Jan 28, 2010	Annual return made up to Dec 14, 2009	8 pages	LLAR01

Feb 26, 2009	legacy	2 pages	LLP363

May 12, 2008	legacy	1 pages	LLP287

View All Filings

Who are the officers of BEACON RETAIL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Alison

Dec 14, 2007

LLP Designated Member

52 Prieston Road

PA11 3AW Bridge Of Weir

Renfrewshire

Scotland

1968-3

141933530001

WILSON, Stuart William

Dec 14, 2007

LLP Designated Member

The Cairn

52 Preston Road

PA11 3AW Bridge Of Weir

Renfrewshire

United Kingdom

1970-10

64932670005

BARONSGATE ESTATES LIMITED

May 31, 2011

LLP Designated Member

St Vincent Street

G2 5NH Glasgow

203

Lanarkshire

Scotland

Identification Type	European Economic Area
Registration Number	SC268424

160562290001

HARPER LIMITED

Oct 29, 2010

LLP Designated Member

Queen Victoria House

Victoria Street

IM99 1DF Douglas

4th Floor

Isle Of Man

Identification Type	European Economic Area
Registration Number	124861C

156160230001

View Detailed Information on Officers and People with Significant Control

Does BEACON RETAIL LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 28, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars The beacon shopping centre, 1 bedford way, north shields, tyne & wear TY360495 and TY360496.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 04, 2008
Floating charge	Created On Feb 27, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 04, 2008

View Detailed Information on Charges

Does BEACON RETAIL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2012	Administration started
Dec 09, 2014	Administration ended

In administration

Name	Role	Address
Elizabeth Mackay The Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	The Cornerstone 107 West Regent Street G2 2BA Glasgow
Fraser Gray The Cornerstone 107 West Regent Street Glasgow	practitioner	The Cornerstone 107 West Regent Street Glasgow
Anne Clare O'Keefe Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	Zenith Building 26 Spring Gardens M2 1AB Manchester

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.
license: CC0