Administrative Receiver
Company Information for BEAUMONT MORGAN DEVELOPMENTS LIMITED
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
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Company Registration Number
07619223
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BEAUMONT MORGAN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Pearl Assurance House 319 Ballards Lane London N12 8LY Other companies in HU9 | |
Company Number | 07619223 | |
---|---|---|
Company ID Number | 07619223 | |
Date formed | 2011-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2020-03-27 | |
Account next due | 27/12/2021 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-11 17:10:51 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN KINGSLEY MCLELLAN |
||
KIERAN STUART MOORE |
||
GARETH MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANN BEAUMONT |
Director | ||
REGINALD BEAUMONT |
Director | ||
LUCY MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTIS HEAD OFFICE LTD | Director | 2018-05-12 | CURRENT | 2018-05-12 | Liquidation | |
FORTEL (NW) LTD | Director | 2018-02-19 | CURRENT | 2017-08-22 | Liquidation | |
VICTORIA MILLS (WIGAN) LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
CENTRIC DEVELOPMENTS LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
GREAVES AVENUE MANAGEMENT LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
GLOVERS COURT MANAGEMENT LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
HALMER END MANAGEMENT LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
STATION ROAD BUILDS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
TULKETH BROW LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
GLOVERS COURT LTD | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
ADELPHI WHARF PHASE 1 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
SILKHOUSE COURT LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
MAID MARIAN HOUSE LETTINGS LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
MAID MARIAN HOUSE MANAGEMENT LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BRIDGEWATER WHARF LTD | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
FURNESS QUAY LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Liquidation | |
WEAVER STREET LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
THORN ROAD (HULL) LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-01-24 | |
ELITE HOME BUILDS LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
BRIDGEWATER POINT MANAGEMENT LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
BRIDGEWATER POINT LETTINGS LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
WODEN COURT MANAGEMENT LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
WODEN COURT LETTINGS LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
ELITE RESIDENTIAL HOMES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-09-19 | |
ELITE CITY LIVING LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-09-19 | |
ELITE PROPERTY GROUP LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2017-09-12 | |
FORTIS ESTATE MANAGEMENT LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
FORTIS UK HOLDINGS LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
STANLEY COURT LETTINGS LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
STANLEY COURT ESTATE MANAGEMENT LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
WODEN COURT LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
STANLEY COURT LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
BRIDGEWATER POINT LTD | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
M PLANT HIRE LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
FORTIS LOANS UK LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ADELPHI WHARF MANAGEMENT LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
FORTIS ESTATES (UK) LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Liquidation | |
WATERLOO TAVERN LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AVALON COURT LETTINGS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WATERLOO TAVERN LETTINGS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
AVALON COURT LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
CHRONICLE HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
SOVEREIGN NEW HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
ROBERT OWEN HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
BURGESS HOUSE LETTINGS LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
EASTPOINT (LEEDS) LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
SOVEREIGN NEW HOUSE LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
ALL SAINTS LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
SHAKESPEARE STREET LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MINERVA HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
REDE HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
JAMAICA STREET LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
DUNN HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
MEREBANK TOWER LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
DEVONSHIRE HOUSE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ST ANDREWS COURT LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
YOUNG VILLAGE LETTINGS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
EASTPOINT LETTINGS (LEEDS) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
CHRONICLE HOUSE LTD | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ADELPHI STREET LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
GDK ENERGY LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
ROBERT OWEN HOUSE LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BURGESS HOUSE LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
FORTIS OFFICE LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
REDE HOUSE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
DEVONSHIRE TOWER LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
ALL SAINTS STUDENTS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
XENIA LETTINGS LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
F.D.I. FREEHOLDS LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
MEREBANK TOWER LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
YOUNG VILLAGE LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
FORTIS MANAGEMENT COMPANY LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
JAMAICA STREET LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
ST ANDREWS COURT LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MINERVA HOUSE LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
FORTIS DEVELOPMENTS LTD | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
KJ HOMES LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
BEAUMONT MORGAN CONSTRUCTION (V1) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-29 | |
M ESTATES LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM03 | Statement of administrator's proposal | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 2a Maclaren House, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP England | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076192230001 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Suite 4B Paragon House Seymour Grove Stretford Manchester M16 0LN England | |
AA | FULL ACCOUNTS MADE UP TO 27/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH England | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/16 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN KINGSLEY MCLELLAN | |
AP01 | DIRECTOR APPOINTED MR KIERAN STUART MOORE | |
RES01 | ADOPT ARTICLES 29/01/15 | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Morgan on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM 99a Thorn Road Hedon Hull HU12 8HL England | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-30 GBP 400 | |
SH03 | Purchase of own shares | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM The New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BEAUMONT | |
AR01 | 03/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN NURSE / 03/01/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 800 | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 03/05/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-03-21 |
Appointmen | 2022-01-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-06-01 | £ 71,362 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 361,357 |
Creditors and other liabilities
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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 BEAUMONT MORGAN DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 800 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 112,475 |
Current Assets | 2012-06-01 | £ 501,801 |
Debtors | 2012-06-01 | £ 107,826 |
Fixed Assets | 2012-06-01 | £ 23,291 |
Shareholder Funds | 2012-06-01 | £ 92,373 |
Stocks Inventory | 2012-06-01 | £ 281,500 |
Tangible Fixed Assets | 2012-06-01 | £ 23,291 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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450-Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BEAUMONT MORGAN DEVELOPMENTS LIMITED | Event Date | 2022-01-25 |
In the High Court of Justice Business and Property Courts Court Number: CR-2021-002407 BEAUMONT MORGAN DEVELOPMENTS LIMITED (Company Number 07619223 ) Nature of Business: Building & Construction Regis… | |||
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. |