BEACON SERVICES UK LIMITED

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BEACON SERVICES UK LIMITED

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Key Data

Status

Liquidation

Company No.

06550156

Incorporation date

31/03/2008

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton BN1 4EACopy
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Latest events (Record since 31/03/2008)
dot icon05/03/2023
Final Gazette dissolved following liquidation
dot icon05/12/2022
Return of final meeting in a creditors' voluntary winding up
dot icon28/09/2022
Liquidators' statement of receipts and payments to 2022-08-14
dot icon05/10/2021
Liquidators' statement of receipts and payments to 2021-08-14
dot icon19/10/2020
Liquidators' statement of receipts and payments to 2020-08-14
dot icon06/11/2019
Appointment of a voluntary liquidator
dot icon06/11/2019
Resignation of a liquidator
dot icon14/10/2019
Liquidators' statement of receipts and payments to 2019-08-14
dot icon22/10/2018
Liquidators' statement of receipts and payments to 2018-08-14
dot icon22/10/2017
Liquidators' statement of receipts and payments to 2017-08-14
dot icon24/08/2017
Removal of liquidator by court order
dot icon24/08/2017
Appointment of a voluntary liquidator
dot icon30/08/2016
Registered office address changed from 8 Tenkol House Victoria Road Burgess Hill West Sussex RH15 9LH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2016-08-30
dot icon25/08/2016
Notice of completion of voluntary arrangement
dot icon25/08/2016
Statement of affairs with form 4.19
dot icon25/08/2016
Appointment of a voluntary liquidator
dot icon25/08/2016
Resolutions
dot icon30/07/2016
Satisfaction of charge 065501560002 in full
dot icon30/07/2016
Satisfaction of charge 1 in full
dot icon03/06/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon15/03/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-14
dot icon14/08/2015
Registered office address changed from C/O Atherton Bailey Llp Arundel House Amberley Court Whitworth Road Crawley West Sussex RH11 7XL to 8 Tenkol House Victoria Road Burgess Hill West Sussex RH15 9LH on 2015-08-14
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/06/2015
Total exemption small company accounts made up to 2013-04-30
dot icon06/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon25/03/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-14
dot icon17/02/2015
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/02/2015
Insolvency court order
dot icon14/01/2015
Previous accounting period extended from 2014-04-29 to 2014-10-29
dot icon23/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon18/03/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-14
dot icon07/01/2014
Previous accounting period shortened from 2013-04-30 to 2013-04-29
dot icon01/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon01/05/2013
Director's details changed for Mr Matthew Alan Robinson on 2013-03-31
dot icon01/05/2013
Secretary's details changed for Miss Natalie Ann Robinson on 2013-03-31
dot icon23/04/2013
Registration of charge 065501560002
dot icon22/03/2013
Resolutions
dot icon22/03/2013
Change of name notice
dot icon26/02/2013
Registered office address changed from Unit 2 the Byres Wellingham Lane Ringmer Lewes East Sussex BN8 5SN United Kingdom on 2013-02-26
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon23/01/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon03/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/05/2012
Registered office address changed from 250 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ United Kingdom on 2012-05-03
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon01/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon23/03/2011
Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 2011-03-23
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon09/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon09/04/2010
Director's details changed for Mr. Matthew Alan Robinson on 2010-03-31
dot icon19/02/2010
Statement of capital following an allotment of shares on 2010-02-16
dot icon19/02/2010
Resolutions
dot icon19/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon25/06/2009
Return made up to 31/03/09; full list of members
dot icon25/06/2009
Director's change of particulars / matthew robinson / 17/06/2009
dot icon25/06/2009
Secretary's change of particulars / natalie robinson / 17/06/2009
dot icon22/06/2009
Accounts for a dormant company made up to 2009-04-30
dot icon22/06/2009
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon22/06/2009
Registered office changed on 22/06/2009 from first floor offices 28 church road burgess hill west sussex RH15 9AE united kingdom
dot icon31/03/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2014
dot iconNext confirmation date
31/03/2017
dot iconLast change occurred
31/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2014
dot iconNext account date
29/10/2015
dot iconNext due on
29/07/2016
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Matthew Alan
Director
31/03/2008 - Present
2
Robinson, Natalie Ann
Secretary
31/03/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACON SERVICES UK LIMITED

BEACON SERVICES UK LIMITED is an(a) Liquidation company incorporated on 31/03/2008 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There are currently 2 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 SERVICES UK LIMITED?

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BEACON SERVICES UK LIMITED is currently Liquidation. It was registered on 31/03/2008 .

Where is BEACON SERVICES UK LIMITED located?

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BEACON SERVICES UK LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does BEACON SERVICES UK LIMITED do?

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BEACON SERVICES UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEACON SERVICES UK LIMITED?

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The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.