Dissolved 2014-07-08
Company Information for BEACON GARAGE LIMITED
ROTHERHAM, SOUTH YORKSHIRE, S60,
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Company Registration Number
04896192
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
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BEACON GARAGE LIMITED | |
Legal Registered Office | |
ROTHERHAM SOUTH YORKSHIRE | |
Company Number | 04896192 | |
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Date formed | 2003-09-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 08:06:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BEACON GARAGE DOORS LIMITED | 34 UPPER WELL CLOSE OSWESTRY SY11 1TW | Active | Company formed on the 2005-02-14 |
Officer | Role | Date Appointed |
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BONITA LESLEY ANN BALL |
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BONITA LESLEY ANN BALL |
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HEIDI FRANCINE BALL |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL BALL |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BEACON GARAGE GRINGLEY ON THE HILL DONCASTER SOUTH YORKSHIRE DN10 4RA | |
LATEST SOC | 26/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 NO CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-01-30 |
Resolutions for Winding-up | 2013-02-11 |
Appointment of Liquidators | 2013-02-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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 BEACON GARAGE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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Torridge District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BEACON GARAGE LIMITED | Event Date | 2013-02-06 |
At a General Meeting of the above-named company held at Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH on 6 February 2013 at 11.00 am , the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily. 2. That Paul Gerard Moorhead of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S Yorks, S60 2DH be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further information please contact Paul Gerard Moorhead (IP No 9537) on 01709 331300 . H Ball , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BEACON GARAGE LIMITED | Event Date | 2013-02-06 |
THE INSOLVENCY ACT 1986 Notice is hereby given that final meetings of members and creditors of the above named company will be held on 31 March 2014 at 2.00 pm and 2.30 pm respectively at the offices of Moorhead Savage Limited, Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH , for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. The meeting will be asked to consider resolutions that the Liquidator’s final report and Receipts and Payments account be approved; and that the Liquidator be granted his release. A member or creditor entitled to attend and vote may appoint a proxy to attend and vote on his or her behalf. A proxy need not be a member or creditor of the company. Forms of Proof and Proxy must be lodged with the Liquidator at the offices of Moorhead Savage Limited , Moorgate Croft Business Centre, South Grove, Rotherham, S60 2DH , not later than 12 noon on 28 March 2014 . Paul Moorhead (IP No 9537 ) of Moorhead Savage , Moorgate Crofts Business Centre, South Grove, Rotherham, S60 2DH was appointed Liquidator of the above Company on 06 February 2013 . : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEACON GARAGE LIMITED | Event Date | 2013-02-06 |
Paul Gerard Moorhead , Liquidator , Moorhead Savage Ltd, Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH . : | |||
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. |