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Company Information for

NEIL BEAUCHAMP COURIER SERVICES LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

06611920

Private Limited Company

Liquidation

Company Overview

About Neil Beauchamp Courier Services Ltd

NEIL BEAUCHAMP COURIER SERVICES LIMITED was founded on 2008-06-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Neil Beauchamp Courier Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NEIL BEAUCHAMP COURIER SERVICES LIMITED

26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in WC1R

Filing Information

Company Number		06611920
Company ID Number		06611920
Date formed		2008-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-06-05
Return next due		2017-06-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-23 23:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL BEAUCHAMP COURIER SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED

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Company Officers of NEIL BEAUCHAMP COURIER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL PHILLIP BEAUCHAMP	Director	2008-06-05
ROY ANTHONY COOPER	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM DAVID TUCKER	Director	2013-04-23	2014-06-01
BARBARA JOYCE SHIMMEN	Company Secretary	2008-06-05	2010-12-31
QA REGISTRARS LIMITED	Company Secretary	2008-06-05	2008-06-05
QA NOMINEES LIMITED	Director	2008-06-05	2008-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL PHILLIP BEAUCHAMP	ROTHERHITHE SERVICES LTD	Director	2014-11-14	CURRENT	2014-11-14	Active
NEIL PHILLIP BEAUCHAMP	NEXT DAY BOUQUET LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Dissolved 2016-11-18
NEIL PHILLIP BEAUCHAMP	ROSIE OF LONDON LIMITED	Director	2011-01-21	CURRENT	2011-01-20	Dissolved 2013-09-24
NEIL PHILLIP BEAUCHAMP	DEE IMAGES LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Dissolved 2016-11-22
NEIL PHILLIP BEAUCHAMP	NEIL BEAUCHAMP PROPERTY SERVICES LIMITED	Director	2008-08-23	CURRENT	2008-08-22	Dissolved 2014-04-01

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.

Date	Document Type	Document Description
2018-03-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1
2016-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
2015-02-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-08	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM TUCKER
2013-10-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-23	LATEST SOC	23/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-23	AR01	05/06/13 FULL LIST
2013-04-23	AP01	DIRECTOR APPOINTED MR LIAM DAVID TUCKER
2013-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-08	AR01	05/06/12 FULL LIST
2012-07-10	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-16	DISS40	DISS40 (DISS40(SOAD))
2011-07-15	AR01	05/06/11 FULL LIST
2011-07-15	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA SHIMMEN
2011-07-05	GAZ1	FIRST GAZETTE
2011-03-04	AA01	CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 8 SYDENHAM INDUSTRIAL ESTATE KANGLEY BRIDGE ROAD LONDON SE26 5BA
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 23 MEDLEY CLOSE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DX UNITED KINGDOM
2010-06-10	AR01	05/06/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY COOPER / 05/06/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BEAUCHAMP / 05/06/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOYCE SHIMMEN / 05/06/2010
2010-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-08	288a	DIRECTOR APPOINTED ROY ANTHONY COOPER
2009-02-24	288a	DIRECTOR APPOINTED NEIL PHILLIP BEAUCHAMP
2008-10-16	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-10-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-02	288a	SECRETARY APPOINTED BARBARA JOYCE SHIMMEN
2008-06-09	288b	APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to NEIL BEAUCHAMP COURIER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-04
Resolutions for Winding-up	2014-07-04
Proposal to Strike Off	2011-07-05

Fines / Sanctions

No fines or sanctions have been issued against NEIL BEAUCHAMP COURIER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-01-05	Outstanding	SG HAMBROS TRUST COMPANY LIMITED (AS TRUSTEE FOR FALCON PROPERTY TRUST)
RENT DEPOSIT DEED	2010-06-09	Outstanding	WERELDHAVE PROPERTY CORPORATION PLC
DEBENTURE	2008-10-14	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-06-30

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 NEIL BEAUCHAMP COURIER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of NEIL BEAUCHAMP COURIER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEIL BEAUCHAMP COURIER SERVICES LIMITED

Trademarks

We have not found any records of NEIL BEAUCHAMP COURIER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEIL BEAUCHAMP COURIER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NEIL BEAUCHAMP COURIER SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where NEIL BEAUCHAMP COURIER SERVICES 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 Type
Defending party	NEIL BEAUCHAMP COURIER SERVICES LIMITED	Event Date	2014-07-01
Paul Appleton (IP No 8883) and Paul Cooper (IP No 15452), both of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE were appointed Joint Liquidators of the above-named Companies on 30 June 2014 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Companies are required on or before 30 July 2014 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NEIL BEAUCHAMP COURIER SERVICES LIMITED	Event Date	2014-06-30
Paul Appleton and Paul Cooper , both of David Rubin & Partners LLP , 26 - 28 Bedford Row, London WC1R 4HE . : For further details contact: Paul Appleton or Paul Cooper. Alternative Contact: David Marks, Tel: 020 7400 7900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NEIL BEAUCHAMP COURIER SERVICES LIMITED	Event Date	2014-06-30
At a General Meeting of the Members of the above-named Companies, duly convened and held at 26 - 28 Bedford Row, London WC1R 4HE on 30 June 2014 the following Special Resolution and Ordinary Resolution were duly passed: That the Companies be wound up voluntarily, and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Paul Appleton or Paul Cooper, Tel: 020 7400 7900. Alternative contact: Edward Willmott. Neil Beauchamp , Chairman :

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEIL BEAUCHAMP COURIER SERVICES LIMITED	Event Date	2011-07-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEIL BEAUCHAMP COURIER SERVICES 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 NEIL BEAUCHAMP COURIER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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