Liquidation
Company Information for BEAUCHAMP HOLDINGS LIMITED
FINDLAY JAMES, SAXON WAY, SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
01356531
Private Limited Company
Liquidation |
Company Name | |
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BEAUCHAMP HOLDINGS LIMITED | |
Legal Registered Office | |
FINDLAY JAMES SAXON WAY SAXON WAY CHELTENHAM GL52 6QX Other companies in GL50 | |
Company Number | 01356531 | |
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Company ID Number | 01356531 | |
Date formed | 1978-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 12/10/2017 | |
Account next due | 12/07/2019 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-05 05:40:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUCHAMP HOLDINGS, LLC | 13890 FM 376 FARNSWORTH TX 79033 | ACTIVE | Company formed on the 2014-04-01 | |
BEAUCHAMP HOLDINGS INC | British Columbia | Active | Company formed on the 2013-09-18 | |
BEAUCHAMP HOLDINGS INC | Delaware | Unknown | ||
BEAUCHAMP HOLDINGS INC | Georgia | Unknown | ||
BEAUCHAMP HOLDINGS LIMITED | 7 Woodland Drive Drayton Norwich NORFOLK NR8 6QF | Active | Company formed on the 2019-06-07 | |
BEAUCHAMP HOLDINGS INC | Georgia | Unknown | ||
BEAUCHAMP HOLDINGS LIMITED | P.O. BOX 171 82 CHEROKEE ROAD PROVIDENCIALES TKCA 1ZZ | Active | Company formed on the 2023-02-24 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER SIMPKIN |
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ADAM CHRISTOPHER SIMPKIN |
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DANIEL PETER SIMPKIN |
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PETER HENRY SIMPKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADINE CAROL SIMPKIN |
Director | ||
NADINE CAROL SIMPKIN |
Company Secretary | ||
ANDREW JAMES SIMPKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVEREUX ESTATES LIMITED | Company Secretary | 2004-10-25 | CURRENT | 1986-02-17 | Active | |
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-07 | |
MINTON PROPERTY DEVELOPMENTS (ONE) LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2016-07-05 | |
MINTON HEALTH CARE (SHOTTERY) LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2014-02-18 | |
MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS (BLACKWOOD) 1 LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-11-26 | |
MINTON ESTATES MANAGEMENT LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
MINTON PROPERTY DEVELOPMENTS (ONE) LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2016-07-05 | |
MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON CARE (CATHERINE DE BARNES) LIMITED | Director | 2018-05-25 | CURRENT | 2018-01-24 | Active | |
PATJL LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SEPTEMBER PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
MINTON CARE (DARTMOUTH 2) LIMITED | Director | 2017-05-01 | CURRENT | 2016-12-09 | Liquidation | |
PETADINE LTD | Director | 2017-01-01 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
MINTON ESTATES MANAGEMENT LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
MINTON HEALTH CARE (EMSWORTH) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
MINTON HEALTHCARE (BUCKINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MINTON HEALTHCARE (TETBURY) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NADANSI LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Liquidation | |
MINTON HEALTH CARE (MORETON-IN-MARSH) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-07 | |
MINTON HEALTH CARE LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2016-12-13 | |
MINTON PROPERTY (CHELTENHAM) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
MINTON PROPERTY DEVELOPMENTS LTD | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2015-07-21 | |
MINTON INVESTMENTS GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Liquidation | |
MINTON INVESTMENTS (MUSSELBURGH) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (EXETER) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BLACKWOOD) LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (NORTH WEST) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BEXHILL) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (BOSTON) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
MINTON INVESTMENTS (MIDLANDS) LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
DEVEREUX ESTATES LIMITED | Director | 1995-05-29 | CURRENT | 1986-02-17 | Active | |
MINTON INVESTMENTS (INDUSTRIAL) LIMITED | Director | 1991-12-17 | CURRENT | 1991-12-17 | Active | |
WADEHURST INVESTMENTS LIMITED | Director | 1991-07-19 | CURRENT | 1983-10-31 | Liquidation | |
MINTON INVESTMENTS (COMMERCIAL) LIMITED | Director | 1991-07-08 | CURRENT | 1991-07-08 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O LANGHAM WALSH REGUS BUILDING, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG UNITED KINGDOM | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Current accounting period shortened from 30/11/17 TO 12/10/17 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 26000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 43-45 Third Floor, Promenade Cheltenham Gloucestershire GL50 1LE | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel Peter Simpkin on 2015-06-03 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Henry Simpkin on 2014-11-14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY SIMPKIN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SIMPKIN / 20/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PETER SIMPKIN / 20/03/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NADINE SIMPKIN | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THIRD FLOOR 43-45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: DRESDEN HOUSE HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2017-10-19 |
Appointmen | 2017-10-19 |
Resolution | 2017-10-19 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY. | |
MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BUSINESS MORTGAGES TRUST PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 594,665 |
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Creditors Due Within One Year | 2011-11-30 | £ 548,765 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUCHAMP HOLDINGS LIMITED
Called Up Share Capital | 2012-11-30 | £ 26,000 |
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Called Up Share Capital | 2011-11-30 | £ 26,000 |
Cash Bank In Hand | 2012-11-30 | £ 2,141 |
Cash Bank In Hand | 2011-11-30 | £ 2,141 |
Current Assets | 2012-11-30 | £ 2,366 |
Current Assets | 2011-11-30 | £ 2,366 |
Fixed Assets | 2012-11-30 | £ 625,390 |
Fixed Assets | 2011-11-30 | £ 580,448 |
Shareholder Funds | 2012-11-30 | £ 33,040 |
Shareholder Funds | 2011-11-30 | £ 33,988 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEAUCHAMP HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BEAUCHAMP HOLDINGS LIMITED | Event Date | 2017-10-19 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAUCHAMP HOLDINGS LIMITED | Event Date | 2017-10-19 |
Name of Company: BEAUCHAMP HOLDINGS LIMITED Company Number: 01356531 Nature of Business: Investment Company Registered office: Langham Walsh, Regus Building, Central Boulevard, Solihull, B90 8AG Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | BEAUCHAMP HOLDINGS LIMITED | Event Date | 2017-10-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |