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Home > England & Wales Companies > BEACON GARAGE LIMITED
Company Information for

BEACON GARAGE LIMITED

ROTHERHAM, SOUTH YORKSHIRE, S60,
Company Registration Number
04896192
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Beacon Garage Ltd
BEACON GARAGE LIMITED was founded on 2003-09-11 and had its registered office in Rotherham. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
BEACON GARAGE LIMITED
 
Legal Registered Office
ROTHERHAM
SOUTH YORKSHIRE
 
Filing Information
Company Number 04896192
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
Primary Source:Companies House
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Companies with same name BEACON GARAGE LIMITED
The following companies were found which have the same name as BEACON GARAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON GARAGE DOORS LIMITED 34 UPPER WELL CLOSE OSWESTRY SY11 1TW Active Company formed on the 2005-02-14

Company Officers of BEACON GARAGE LIMITED

Current Directors
Officer Role Date Appointed
BONITA LESLEY ANN BALL
Company Secretary 2003-09-11
BONITA LESLEY ANN BALL
Director 2003-09-11
HEIDI FRANCINE BALL
Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BALL
Director 2003-09-11 2012-04-30
HAROLD WAYNE
Nominated Secretary 2003-09-11 2003-09-11
YVONNE WAYNE
Nominated Director 2003-09-11 2003-09-11

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.

DateDocument TypeDocument Description
2014-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-134.20STATEMENT OF AFFAIRS/4.19
2013-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BEACON GARAGE GRINGLEY ON THE HILL DONCASTER SOUTH YORKSHIRE DN10 4RA
2012-09-26LATEST SOC26/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-26AR0111/09/12 NO CHANGES
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL
2012-03-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0111/09/11 FULL LIST
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0111/09/10 NO CHANGES
2010-03-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BEACON GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-30
Resolutions for Winding-up2013-02-11
Appointment of Liquidators2013-02-11
Fines / Sanctions
No fines or sanctions have been issued against BEACON GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON GARAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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

Intangible Assets
Patents
We have not found any records of BEACON GARAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON GARAGE LIMITED
Trademarks
We have not found any records of BEACON GARAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEACON GARAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2014-07-10 GBP £128
Torridge District Council 2014-07-10 GBP £383
Torridge District Council 2014-07-10 GBP £319
Torridge District Council 2014-07-10 GBP £128
Torridge District Council 2014-07-10 GBP £191
Torridge District Council 2014-07-10 GBP £383
Torridge District Council 2014-07-10 GBP £255
Torridge District Council 2014-07-10 GBP £128
Torridge District Council 2013-02-07 GBP £124
Torridge District Council 2013-02-07 GBP £372
Torridge District Council 2013-02-07 GBP £310
Torridge District Council 2013-02-07 GBP £124

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.

Outgoings
Business Rates/Property Tax
No properties were found where BEACON GARAGE 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 TypeResolutions for Winding-up
Defending partyBEACON GARAGE LIMITEDEvent Date2013-02-06
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 TypeFinal Meetings
Defending partyBEACON GARAGE LIMITEDEvent Date2013-02-06
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 TypeAppointment of Liquidators
Defending partyBEACON GARAGE LIMITEDEvent Date2013-02-06
Paul Gerard Moorhead , Liquidator , Moorhead Savage Ltd, Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON GARAGE 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 GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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