Liquidation
Company Information for POLLARD BEAUMONT LIMITED
29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
|
Company Registration Number
05775938
Private Limited Company
Liquidation |
Company Name | |
---|---|
POLLARD BEAUMONT LIMITED | |
Legal Registered Office | |
29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ Other companies in PR6 | |
Company Number | 05775938 | |
---|---|---|
Company ID Number | 05775938 | |
Date formed | 2006-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 05:26:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLLARD BEAUMONT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERTS |
||
DAVID KERNAHAN |
||
PAUL JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD SLEE |
Director | ||
GARY HADLEY |
Company Secretary | ||
GARY HADLEY |
Director | ||
PETER RAYMOND BEAUMONT |
Director | ||
CHRISTINE DICKINSON |
Company Secretary | ||
JOHN KEITH POLLARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFLECTED LIGHT LIMITED | Director | 2005-09-15 | CURRENT | 2005-08-26 | Liquidation | |
UNIVERSAL COMPONENTS UK LIMITED | Director | 2004-11-01 | CURRENT | 2004-07-07 | Active | |
RICO LOGISTICS LTD | Director | 2012-09-28 | CURRENT | 1993-11-04 | Active | |
TRI-TEC COMPUTER SUPPORT LIMITED | Director | 2012-09-28 | CURRENT | 1993-01-18 | Active | |
TVS C J COMPONENTS LIMITED | Director | 2012-03-23 | CURRENT | 1989-12-13 | Dissolved 2013-12-25 | |
TVS AUTOMOTIVE EUROPE LIMITED | Director | 2012-03-23 | CURRENT | 1997-02-19 | Dissolved 2015-01-16 | |
EUROPEAN TRUCK & TRAILER LTD | Director | 2011-11-25 | CURRENT | 2002-10-18 | Liquidation | |
UNIVERSAL COMPONENTS UK LIMITED | Director | 2011-11-25 | CURRENT | 2004-07-07 | Active | |
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED | Director | 2011-11-25 | CURRENT | 2005-03-16 | Liquidation | |
REFLECTED LIGHT LIMITED | Director | 2011-11-25 | CURRENT | 2005-08-26 | Liquidation | |
KELLETT (UK) LIMITED | Director | 2011-11-25 | CURRENT | 1919-03-28 | Active | |
TVS EUROPE DISTRIBUTION LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
TVS LOGISTICS INVESTMENT UK LIMITED | Director | 2011-07-14 | CURRENT | 2009-08-28 | Active | |
YELESTRE HOLDINGS LIMITED | Director | 2008-04-11 | CURRENT | 2008-01-22 | Dissolved 2014-03-20 | |
TVS SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2006-09-07 | CURRENT | 1992-09-21 | Active | |
MSYS SOFTWARE SOLUTIONS LIMITED | Director | 2006-09-07 | CURRENT | 1995-06-20 | Active - Proposal to Strike off | |
MULTIPART LIMITED | Director | 2006-09-07 | CURRENT | 2006-03-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 8 STEVENSON WAY SHEFFIELD S9 3WZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 11/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY HADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 25/11/2011 | |
AP03 | SECRETARY APPOINTED PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED PAUL JOHN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT | |
AP01 | DIRECTOR APPOINTED RICHARD SLEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HADLEY / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY HADLEY / 01/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2011 FROM UNIT 7 WATERSIDE ROAD INDUSTRIAL ESTATE WATERSIDE ROAD HASSLINGDEN LANCASHIRE BB4 5EN | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HADLEY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND BEAUMONT / 01/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA01 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE DICKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN POLLARD | |
288a | DIRECTOR APPOINTED DAVID KERNAHAN | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY HADLEY | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/07/06--------- £ SI 5220@1=5220 £ IC 94780/100000 | |
88(2)R | AD 01/07/06--------- £ SI 39779@1=39779 £ IC 55001/94780 | |
88(2)R | AD 01/07/06--------- £ SI 54999@1=54999 £ IC 2/55001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-07-27 |
Resolution | 2017-07-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLLARD BEAUMONT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | POLLARD BEAUMONT LIMITED | Event Date | 2017-07-24 |
David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : Ag KF41547 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POLLARD BEAUMONT LIMITED | Event Date | 2017-07-24 |
Notice is hereby given that the following resolutions were passed on 24 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: James Nuttall, Email: James.Nuttall@dfwassociates.co.uk , Tel: 0113 390 7940 . Ag KF41547 | |||
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. |