Liquidation
Company Information for BEAUCHAMP DEVELOPMENTS LTD
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
08275056
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEAUCHAMP DEVELOPMENTS LTD | |
Legal Registered Office | |
THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Other companies in W6 | |
Company Number | 08275056 | |
---|---|---|
Company ID Number | 08275056 | |
Date formed | 2012-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 08:10:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEAUCHAMP DEVELOPMENTS (PLYMOUTH) LIMITED | 21 COMMERCIAL ROAD COXSIDE PLYMOUTH DEVON PL4 0LE | Active - Proposal to Strike off | Company formed on the 2015-04-15 | |
BEAUCHAMP DEVELOPMENTS PTY LTD | Active | Company formed on the 2013-08-27 | ||
BEAUCHAMP DEVELOPMENTS HOLDINGS PTY LIMITED | Active | Company formed on the 2016-10-25 | ||
BEAUCHAMP DEVELOPMENTS HOLDINGS PTY LIMITED | NSW 2000 | Dissolved | Company formed on the 2016-10-25 | |
BEAUCHAMP DEVELOPMENTS PTY LTD | NSW 2019 | Active | Company formed on the 2013-08-27 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS BURSNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES CRANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENT SUPPLY LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 43 Overstone Road London W6 0AD England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082750560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082750560004 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Ravenscourt House 322a King Street London W6 0RR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082750560002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM C/O Michael Leong and Company 43 Overstone Road London W6 0AD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082750560001 | |
CH01 | Director's details changed for Mr Thomas Bursnall on 2014-05-15 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 15/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANE | |
AR01 | 31/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE RD LONDON W6 0AD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CRANE | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BURSNALL / 19/11/2012 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2018-04-20 |
Resolution | 2018-04-20 |
Appointmen | 2018-04-20 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 BEAUCHAMP DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEAUCHAMP DEVELOPMENTS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BEAUCHAMP DEVELOPMENTS LTD | Event Date | 2018-04-20 |
Initiating party | Event Type | Resolution | |
Defending party | BEAUCHAMP DEVELOPMENTS LTD | Event Date | 2018-04-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BEAUCHAMP DEVELOPMENTS LTD | Event Date | 2018-04-20 |
Name of Company: BEAUCHAMP DEVELOPMENTS LTD Company Number: 08275056 Nature of Business: Buying and selling own real estate Registered office: 43 Overstone Road, London, W6 0AD Type of Liquidation: Me… | |||
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. |