Dissolved
Dissolved 2013-08-03
Company Information for BEAUPORT CONSTRUCTION LIMITED
STROUD, GLOUCESTERSHRE, GL5,
|
Company Registration Number
05063774
Private Limited Company
Dissolved Dissolved 2013-08-03 |
Company Name | |
---|---|
BEAUPORT CONSTRUCTION LIMITED | |
Legal Registered Office | |
STROUD GLOUCESTERSHRE | |
Company Number | 05063774 | |
---|---|---|
Date formed | 2004-03-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-08-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN ALEXANDER JONES |
||
LESLIE NOEL PATRICK JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANNE JANKS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM GRAVEL HILL BARN JACOBS KNOLL BURLEIGH STROUD GLOUCESTERSHIRE GL5 2PR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 41 NEW ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RT ENGLAND | |
LATEST SOC | 28/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NOEL PATRICK JONES / 31/12/2009 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 34 BRUNEL ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9RT | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16 AGINCOURT CLOSE THE RIDGE WEST ST LEONARDS ON SEA EAST SUSSEX TN37 7QL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-07-24 |
Petitions to Wind Up (Companies) | 2012-07-04 |
Proposal to Strike Off | 2012-07-03 |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.78 | 9 |
MortgagesNumMortOutstanding | 1.30 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as BEAUPORT CONSTRUCTION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BEAUPORT CONSTRUCTION LIMITED | Event Date | 2012-07-16 |
In the High Court Of Justice case number 004215 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEAUPORT CONSTRUCTION LIMITED | Event Date | 2012-07-03 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BEAUPORT CONSTRUCTION LIMITED | Event Date | 2012-05-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 4215 A Petition to wind up the above-named Company, Registration Number 05063774, of Gravel Hill Barn Jacobs Knoll, Burleigh, Stroud, Gloucesterrshire, England, GL5 2PR , presented on 23 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1590082/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEAUPORT CONSTRUCTION LIMITED | Event Date | 2010-05-11 |
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. |