Liquidation
Company Information for BEACON HOSPITALITY LIMITED
Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH,
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Company Registration Number
07302891
Private Limited Company
Liquidation |
Company Name | ||||
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BEACON HOSPITALITY LIMITED | ||||
Legal Registered Office | ||||
Gateway House Highpoint Business Village Henwood Ashford TN24 8DH Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 07302891 | |
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Company ID Number | 07302891 | |
Date formed | 2010-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-10-31 | |
Account next due | 31/10/2020 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-19 12:40:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEACON HOSPITALITY SERVICES LIMITED | 95-99 GUILDFORD STREET CHERTSEY SURREY KT16 9AS | Active | Company formed on the 2013-09-30 | |
BEACON HOSPITALITY LLC | 1692 COLUMBIA ST POMEROY WA 99347 | Dissolved | Company formed on the 2007-07-03 | |
Beacon Hospitality I, LLC | Delaware | Unknown | ||
Beacon Hospitality Partners, LLC | Delaware | Unknown | ||
Beacon Hospitality Ii, LLC | Delaware | Unknown | ||
Beacon Hospitality Iii, LLC | Delaware | Unknown | ||
BEACON HOSPITALITY MANAGEMENT, LLC | 9980 SW 218 TERRACE MIAMI FL 33190 | Inactive | Company formed on the 2001-06-14 | |
BEACON HOSPITALITY GROUP LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
BEACON HOSPITALITY CORPORATION | North Carolina | Unknown | ||
BEACON HOSPITALITY LLC | North Carolina | Unknown | ||
BEACON HOSPITALITY CORPORATION | District of Columbia | Unknown | ||
BEACON HOSPITALITY LLC | West Virginia | Unknown | ||
BEACON HOSPITALITY ADVISORS LLC | 1707 W NORTHWEST HIGHWAY STE 100 GRAPEVINE TX 76051 | Active | Company formed on the 2020-06-26 | |
BEACON HOSPITALITY GROUP, LLC | 815 SOUTH PALAFOX STREET, THIRD FLOOR PENSACOLA FL 32502 | Active | Company formed on the 2020-02-05 | |
BEACON HOSPITALITY - LUBBOCK LLC | 4801 WOODWAY DR STE 158W HOUSTON TX 77056 | Active | Company formed on the 2022-06-08 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN JOHN GOLDKORN |
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ROBIN SIMON LEIGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ZAYTSEV |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDO KAZUTOSHI LIMITED | Director | 2017-09-06 | CURRENT | 2015-10-07 | Liquidation | |
INFINITUM HOSPITALITY UK LIMITED | Director | 2017-05-31 | CURRENT | 2015-10-21 | Liquidation | |
LORD SIMON RESTAURANTS UK (WARDOUR STREET) LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-07 | Liquidation | |
LORD SIMON RESTAURANTS UK LIMITED | Director | 2017-03-01 | CURRENT | 2015-09-09 | Liquidation | |
KAZU RESTAURANTS LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-19 | Liquidation | |
KAZU RESTAURANTS 1 LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-21 | Liquidation | |
ICHIBUNS LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
74 HAMILTON TERRACE FREEHOLD LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 73 Cornhill London EC3V 3QQ England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/05/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/10/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/05/19 | |
PSC07 | CESSATION OF LORD SIMON RESTAURANTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN GOLDKORN | |
PSC02 | Notification of Ellicit Restaurants Ltd as a person with significant control on 2019-04-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/06/22 | |
CERTNM | COMPANY NAME CHANGED CAFE PUSHKIN LIMITED CERTIFICATE ISSUED ON 11/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF ALEXANDER ZAYTSEV AS A PSC | |
PSC02 | Notification of Lord Simon Restaurants Uk Limited as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF OOO FASTLAND AS A PSC | |
PSC07 | CESSATION OF AMGENSTON ENTERPRISES LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZAYTSEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZAYTSEV | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GOLDKORN | |
AP01 | DIRECTOR APPOINTED MR ROBIN SIMON LEIGH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OOO FASTLAND | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMGENSTON ENTERPRISES LIMITED | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 4270000 | |
SH01 | 29/08/16 STATEMENT OF CAPITAL GBP 4270000.00 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3000000 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 3000000 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL GBP 1000000.00 | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 500000 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 02/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 02/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ZAYTSEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-08-04 |
Resolution | 2020-08-04 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 BEACON HOSPITALITY LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEACON HOSPITALITY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BEACON HOSPITALITY LIMITED | Event Date | 2020-08-04 |
Name of Company: BEACON HOSPITALITY LIMITED Company Number: 07302891 Nature of Business: Restaurant Previous Name of Company: Ichibuns Berkley Street Ltd Registered office: Gateway House, Highpoint Bu… | |||
Initiating party | Event Type | Resolution | |
Defending party | BEACON HOSPITALITY LIMITED | Event Date | 2020-08-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAFE PUSHKIN LIMITED | Event Date | 2012-07-03 |
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. |