Company Information for BEAMLIGHT AUTOMOTIVE SEATING LIMITED
10 FURNIVAL STREET, LONDON, EC4A 1AB,
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Company Registration Number
05675355
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEAMLIGHT AUTOMOTIVE SEATING LIMITED | |
Legal Registered Office | |
10 FURNIVAL STREET LONDON EC4A 1AB Other companies in EC4A | |
Company Number | 05675355 | |
---|---|---|
Company ID Number | 05675355 | |
Date formed | 2006-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 13/01/2012 | |
Return next due | 10/02/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:10:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY SMITH |
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BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED |
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GEOFFREY SMITH |
||
HANS-GEORG KARL WOLLANDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES CRAWFORD |
Company Secretary | ||
JAN MATTHIAS WESTERMANN |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2006-01-13 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-10 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1YH | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AP01 | DIRECTOR APPOINTED GEOFFREY SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/12 FROM Tricom House Newmanleys Road New Eastwood Nottingham NG16 3JG | |
2.12B | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 1660000 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | Appointment of Geoffrey Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-GEORG KARL WOLLANDT / 21/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED / 21/01/2010 | |
RES13 | CONVERT SECURITIES TO SHARES 30/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | FORM 123-INCREASE BY £460,000-30/9/2009. | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 480000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED HANS-GEORG KARL WOLLANDT | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED / 15/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN WESTERMANN | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 26/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/1500000 26/01/06 | |
88(2)R | AD 26/01/06-26/01/06 £ SI 1199999@1.00=1199999 £ IC 1/1200000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-13 |
Notice of Intended Dividends | 2014-09-24 |
Appointment of Liquidators | 2013-02-25 |
Meetings of Creditors | 2012-12-07 |
Appointment of Administrators | 2012-10-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MAGNA SEATING (UK) LIMITED | |
DEBENTURE | Satisfied | ATY AUTOMOTIVE & INDUSTRIAL COMPONENTS LIMITED |
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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 BEAMLIGHT AUTOMOTIVE SEATING LIMITED
BEAMLIGHT AUTOMOTIVE SEATING LIMITED owns 1 domain names.
beamlight.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BEAMLIGHT AUTOMOTIVE SEATING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94018000 | Seats, n.e.s. | |||
94019010 | Parts of seats used for aircraft, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94018000 | Seats, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83013000 | Locks used for furniture, of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83013000 | Locks used for furniture, of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83013000 | Locks used for furniture, of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
83013000 | Locks used for furniture, of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
48120000 | Filter blocks, slabs and plates, of paper pulp | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94012000 | Seats for motor vehicles | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
48120000 | Filter blocks, slabs and plates, of paper pulp | |||
87082190 | Safety seat belts for motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.21.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
83013000 | Locks used for furniture, of base metal | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
48120000 | Filter blocks, slabs and plates, of paper pulp | |||
82013000 | Mattocks, picks, hoes and rakes, with working parts of base metal (excl. ice axes) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
48120000 | Filter blocks, slabs and plates, of paper pulp | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94019080 | Parts of seats, not of wood, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BEAMLIGHT AUTOMOTIVE SEATING LIMITED | Event Date | 2015-10-08 |
Following my appointment as Joint Liquidator on 11 February 2013, I hereby give notice 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 FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 23 December 2015 at 11.00 am and 11.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of, and of receiving any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at either of the Meetings must be lodged at my offices at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU or by email at cp.london@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Office Holder details: Nigel John Hamilton-Smith , (IP No. 002093) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU and Philip Lewis Armstrong , (IP No. 9397) of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . For further details contact: Email: cp.london@frpadvisory.com Nigel Hamilton-Smith , Joint Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BEAMLIGHT AUTOMOTIVE SEATING LIMITED | Event Date | 2014-09-19 |
Principal Trading Address: Tricom House, Newmanleys Road, New Eastwood, Nottingham NG16 3JG Notice is hereby given that I, Philip Armstrong the Joint Liquidator of the above named Company, appointed on 11 February 2013, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 26 October 2014, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary to FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU or e-mailing at cp.london@frpadvisory.com. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 11 February 2013 Office Holder details: Philip Lewis Armstrong and Nigel John Hamilton-Smith (IP Nos. 9397 and 002093) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU For further details contact: Tel: 020 3005 4000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEAMLIGHT AUTOMOTIVE SEATING LIMITED | Event Date | 2013-02-11 |
Nigel John Hamilton-Smith and Philip Lewis Armstrong , both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH . : Further details contact: Tel: 0203 005 4000. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BEAMLIGHT AUTOMOTIVE SEATING LIMITED | Event Date | 2012-10-11 |
In the High Court of Justice case number 7853 Nigel Hamilton-Smith and Philip Lewis Armstrong (IP Nos 2093 and 9397 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1YH Further details contact: Nigel Hamilton-Smith or Philip Lewis Armstrong, Tel: 0203005 4000. Alternative contact: Matt Kesek. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BEAMLIGHT AUTOMOTIVE SEATING LIMITED | Event Date | |
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at Eastwood Hall, Mansfield Road, Eastwood, Nottingham, NG16 3SS on 19 December 2012 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals andto consider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment:11 October 2012. Joint Administrators’ address: 10 Furnival Street, London, EC4A 1YH. Tel: 020 30054000, Email: cp.london@frpadvisory.com Nigel John Hamilton-Smith and Philip Lewis Armstrong , Joint Administrators (IP Nos. 002093 and 9397) : | |||
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