BEACON DIRECT LIMITED - company is dissolved. This is historic information.

Company Overview

About Beacon Direct Ltd

BEACON DIRECT LIMITED was founded on 1999-01-18 and had its registered office in 49 Peter Street. The company was dissolved on the 2013-09-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BEACON DIRECT LIMITED

49 PETER STREET MANCHESTER

Filing Information

Company Number		03696880
Date formed		1999-01-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2013-09-12
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-21 14:16:49
Primary Source:	Companies House

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Companies with same name BEACON DIRECT LIMITED

The following companies were found which have the same name as BEACON DIRECT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEACON DIRECT RESPONSE, INC.	PO BOX 105 Nassau EAST NORWICH NY 11732	Active	Company formed on the 1986-12-02
BEACON DIRECT LIMITED	20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU	Dissolved	Company formed on the 2016-05-18
BEACON DIRECT CREMATION, INC.	7210 ULMERTON ROAD LARGO FL 33771	Active	Company formed on the 2016-02-18
BEACON DIRECT MAIL COMPANY, INC.	2613 OAK BROOK DRIVE WESTON FL 33332	Inactive	Company formed on the 1998-03-06
BEACON DIRECT INC.	470 N.E. 5TH CIR PORT SAINT LUCIE FL 33678	Inactive	Company formed on the 2006-10-04
BEACON DIRECT PROMOTIONS, INC.	3111 UNIVERSITY DRIVE CORAL SPRINGS FL 33065	Inactive	Company formed on the 2005-09-27
BEACON DIRECT LIMITED	74 STICKLEBACK ROAD CALNE SN11 9RB	Active	Company formed on the 2024-04-19

Company Officers of BEACON DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH PARISH	Company Secretary	2011-07-28
BRIAN PARISH	Director	2011-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN PARISH	Company Secretary	2011-07-28	2011-07-28
DEBORAH PARISH	Company Secretary	2011-03-01	2011-07-28
DEBORAH LYN PARISH	Director	1999-01-18	2011-07-28
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2004-12-31	2011-03-01
DEBORAH LYN PARISH	Company Secretary	1999-01-18	2004-12-31
BRIAN PARISH	Director	1999-01-18	2003-03-26
KEVIN BREWER	Nominated Secretary	1999-01-18	1999-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-12	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O BEACON TELECOM UNIT G1 HEATH PARK MAIN ROAD CROPTHORNE PERSHORE WORCESTERSHIRE WR10 3NE UNITED KINGDOM
2012-04-05	4.20	STATEMENT OF AFFAIRS/4.19
2012-04-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-01-27	AP01	DIRECTOR APPOINTED MR BRIAN PARISH
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARISH
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN PARISH
2012-01-27	AP03	SECRETARY APPOINTED MRS DEBORAH PARISH
2012-01-27	AP03	SECRETARY APPOINTED MR BRIAN PARISH
2012-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH PARISH
2011-10-19	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-08-22	LATEST SOC	22/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-22	AR01	18/01/11 FULL LIST
2011-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 5 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY
2011-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-07	AP03	SECRETARY APPOINTED MRS DEBORAH PARISH
2011-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2010-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01	AR01	18/01/10 FULL LIST
2010-03-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEY SECRETARIAL SERVICES LIMITED / 01/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PARISH / 01/03/2010
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1 TURNPIKE COTTAGE TWYFORD EVESHAM WORCESTERSHIRE WR11 4TP
2010-02-02	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-30	225	PREVEXT FROM 31/01/2008 TO 31/07/2008
2008-05-09	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-03-04	AA	31/01/07 TOTAL EXEMPTION SMALL
2007-03-28	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-21	363a	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-07	288a	NEW SECRETARY APPOINTED
2005-12-07	288b	SECRETARY RESIGNED
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-10	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-16	363(287)	REGISTERED OFFICE CHANGED ON 16/04/04
2004-04-16	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2003-03-31	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-05-02	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-22	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2001-03-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/02/01
2000-02-14	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 7 KING CHARLES COURT VINE STREET EVESHAM WS11 4RF
1999-01-22	288b	SECRETARY RESIGNED
1999-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6420 - Telecommunications
7412 - Accounting, auditing; tax consult

Licences & Regulatory approval

We could not find any licences issued to BEACON DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-03-26

Fines / Sanctions

No fines or sanctions have been issued against BEACON DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2010-07-27	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of BEACON DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACON DIRECT LIMITED

Trademarks

We have not found any records of BEACON DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACON DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as BEACON DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEACON DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BEACON DIRECT LIMITED	Event Date	2013-03-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG, on 4 June 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG, no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 27 March 2012. Office Holder Details: Jason Mark Elliott (IP No 9496), Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG. Further details contact: Amy Hartley, Tel: 0161 827 1200. Jason Mark Elliott , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACON DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACON DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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