BEACON HOMELOANS LIMITED

Key Data

Status

Dissolved

Company No.

05304252

Incorporation date

02/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

06/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2014

Resolutions

View PDF (4 pages)

12/06/2014

Termination of appointment of Mark Abbott as a director

View PDF (2 pages)

08/06/2014

Termination of appointment of Clive Willson as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Anthony Keeble as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Andrew Townsend as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Nicola Chard as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Andrew Townsend as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of Nicola Chard as a secretary

View PDF (2 pages)

04/02/2014

Restoration by order of the court

View PDF (4 pages)

17/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2012

Application to strike the company off the register

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

20/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

15/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/09/2009

Director appointed anthony john keeble

View PDF (1 pages)

04/08/2009

Appointment terminated director steven barry

View PDF (1 pages)

28/01/2009

Secretary's change of particulars / nicola chard / 29/01/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / andrew townsend / 29/01/2009

View PDF (1 pages)

22/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/10/2007

New director appointed

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (1 pages)

20/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Registered office changed on 15/03/06 from: 9 station road marlow bucks SL7 1NG

View PDF (1 pages)

08/01/2006

Ad 13/12/05--------- £ si 20000@1=20000 £ ic 3347001/3367001

View PDF (2 pages)

03/01/2006

Registered office changed on 04/01/06 from: one, globeside fieldhouse lane marlow bucks SL7 1HZ

View PDF (1 pages)

03/01/2006

Ad 29/11/05--------- £ si 110000@1

View PDF (2 pages)

02/01/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

02/01/2006

Location of debenture register

View PDF (1 pages)

02/01/2006

Location of register of members

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: 9 station road marlow bucks SL7 1NG

View PDF (1 pages)

05/12/2005

Ad 28/11/05--------- £ si 25000@1=25000 £ ic 3212001/3237001

View PDF (2 pages)

05/12/2005

Ad 24/11/05--------- £ si 200000@1=200000 £ ic 3012001/3212001

View PDF (2 pages)

16/11/2005

Ad 21/10/05--------- £ si 200000@1=200000 £ ic 2812001/3012001

View PDF (2 pages)

11/10/2005

Ad 29/09/05--------- £ si 250000@1=250000 £ ic 2562001/2812001

View PDF (2 pages)

20/09/2005

Ad 12/09/05--------- £ si 350000@1=350000 £ ic 2212001/2562001

View PDF (2 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Ad 01/08/05--------- £ si 187500@1=187500 £ ic 2024501/2212001

View PDF (2 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

24/07/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/05/2005

Ad 22/04/05--------- £ si 2024500@1=2024500 £ ic 1/2024501

View PDF (2 pages)

11/05/2005

Resolutions

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24/04/2005

Nc inc already adjusted 18/04/05

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24/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

£ nc 100/2500000 21/03/05

View PDF (1 pages)

21/02/2005

Location of register of members

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Registered office changed on 11/02/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

New secretary appointed

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

02/12/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keeble, Anthony John	Director	31/07/2009 - 13/04/2014	28
Pitt, Brian John	Director	23/01/2005 - 25/05/2006	16
@UK DORMANT COMPANY SECRETARY LIMITED	Nominee Secretary	02/12/2004 - 23/01/2005	1096
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominee Director	02/12/2004 - 23/01/2005	1077
Townsend, Andrew Christopher	Director	24/01/2005 - 14/04/2014	49

Persons with Significant Control

No PSC data available.

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Description

About BEACON HOMELOANS LIMITED

BEACON HOMELOANS LIMITED is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON HOMELOANS LIMITED?

BEACON HOMELOANS LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 06/06/2022.

Where is BEACON HOMELOANS LIMITED located?

BEACON HOMELOANS LIMITED is registered at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ.

What does BEACON HOMELOANS LIMITED do?

BEACON HOMELOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEACON HOMELOANS LIMITED?

The latest filing was on 06/06/2022: Final Gazette dissolved via compulsory strike-off.