BEAUMONT ABS LTD

Key Data

Status

Dissolved

Company No.

09771974

Incorporation date

10/09/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2015)

15/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

14/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2025

Removal of liquidator by court order

View PDF (22 pages)

09/04/2025

Removal of liquidator by court order

View PDF (24 pages)

09/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2025

Liquidators' statement of receipts and payments to 2024-11-17

View PDF (20 pages)

11/01/2024

Liquidators' statement of receipts and payments to 2023-11-17

View PDF (19 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/12/2022

Auditor's resignation

View PDF (1 pages)

20/12/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/12/2022

Statement of affairs

View PDF (14 pages)

06/12/2022

Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-12-06

View PDF (2 pages)

17/11/2022

Termination of appointment of Ian David Goddard as a director on 2022-11-15

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (3 pages)

01/11/2022

Termination of appointment of Anthony Leonard Clark Stockdale as a director on 2022-11-01

View PDF (1 pages)

26/10/2022

Termination of appointment of Nicola Clare Crossley as a director on 2022-10-25

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Rachel Sarah Melanie Walton as a director on 2022-05-31

View PDF (1 pages)

26/07/2022

Termination of appointment of Ian Torkington as a director on 2022-06-21

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-06-30

View PDF (38 pages)

20/11/2020

Appointment of Mr Ian David Goddard as a director on 2020-08-12

View PDF (2 pages)

29/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

28/07/2020

Registration of charge 097719740001, created on 2020-07-24

View PDF (39 pages)

11/06/2020

Termination of appointment of Ian David Goddard as a director on 2020-06-11

View PDF (1 pages)

11/06/2020

Change of details for Metamorph Group Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

15/05/2020

Cessation of Legalzoom Uk Holdings Ltd as a person with significant control on 2020-04-08

View PDF (1 pages)

15/05/2020

Notification of Metamorph Group Limited as a person with significant control on 2020-04-08

View PDF (2 pages)

12/05/2020

Resolutions

View PDF (2 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2020

Registered office address changed from 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UF England to Sale Point 126-150 Washway Road Sale M33 6AG on 2020-04-16

View PDF (1 pages)

16/04/2020

Termination of appointment of Helen Linda Leman Torresi as a director on 2020-04-08

View PDF (1 pages)

16/04/2020

Termination of appointment of Richard Neil Preece as a director on 2020-04-08

View PDF (1 pages)

16/04/2020

Appointment of Mr Ian David Goddard as a director on 2020-04-08

View PDF (2 pages)

16/04/2020

Appointment of Mr Simon Robert Goldhill as a director on 2020-04-08

View PDF (2 pages)

16/04/2020

Appointment of Mr Anthony Leonard Clark Stockdale as a director on 2020-04-08

View PDF (2 pages)

11/03/2020

Appointment of Mr Richard Neil Preece as a director on 2020-02-21

View PDF (2 pages)

11/03/2020

Termination of appointment of Peter Henry Oey as a director on 2020-02-21

View PDF (1 pages)

11/03/2020

Termination of appointment of Piers Chead as a director on 2020-02-21

View PDF (1 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/10/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

13/09/2019

Termination of appointment of James Peters as a director on 2019-09-13

View PDF (1 pages)

13/09/2019

Termination of appointment of Craig John Holt as a director on 2019-09-13

View PDF (1 pages)

16/08/2019

Appointment of Mrs Rachel Sarah Melanie Walton as a director on 2019-08-12

View PDF (2 pages)

16/08/2019

Appointment of Mrs Nicola Clare Crossley as a director on 2019-08-12

View PDF (2 pages)

07/03/2019

Appointment of Ian Torkington as a director on 2019-03-06

View PDF (2 pages)

31/01/2019

Termination of appointment of Emma Newby as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Appointment of Mr Craig John Holt as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Adele Marie Barker as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Frank Monestere as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Appointment of Mr James Peters as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Gary James Mcauley as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2018

Termination of appointment of Pieter Berkelaar as a director on 2018-10-25

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of James Peters as a director on 2018-02-27

View PDF (1 pages)

02/07/2018

Termination of appointment of Craig John Holt as a director on 2018-02-27

View PDF (1 pages)

02/07/2018

Appointment of Emma Newby as a director on 2018-02-27

View PDF (2 pages)

02/07/2018

Appointment of Mr Gary James Mcauley as a director on 2018-02-27

View PDF (2 pages)

02/07/2018

Appointment of Pieter Berkelaar as a director on 2018-02-27

View PDF (2 pages)

02/07/2018

Appointment of Adele Marie Barker as a director on 2018-02-27

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (5 pages)

03/10/2017

Appointment of Mr Frank Monestere as a director on 2017-09-11

View PDF (2 pages)

02/10/2017

Appointment of Mr Peter Henry Oey as a director on 2017-09-11

View PDF (2 pages)

27/09/2017

Change of details for Legalzoom Uk Holdings Ltd as a person with significant control on 2017-08-31

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

17/08/2017

Termination of appointment of Peter Oey as a director on 2017-06-30

View PDF (1 pages)

17/08/2017

Termination of appointment of Frank Monestere as a director on 2017-06-30

View PDF (1 pages)

17/08/2017

Appointment of Mrs Helen Linda Leman Torresi as a director on 2017-06-30

View PDF (2 pages)

17/08/2017

Appointment of Mr Piers Chead as a director on 2017-06-30

View PDF (2 pages)

07/08/2017

Cessation of Legalzoom Legal Services, Ltd. as a person with significant control on 2017-06-30

View PDF (1 pages)

07/08/2017

Notification of Legalzoom Uk Holdings Ltd as a person with significant control on 2017-06-30

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

12/09/2016

Appointment of Frank Monestere as a director on 2016-09-09

View PDF (2 pages)

10/09/2016

Termination of appointment of John Suh as a director on 2016-09-09

View PDF (1 pages)

11/02/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

15/01/2016

Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicester LE13 0PB England to 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UF on 2016-01-15

View PDF (1 pages)

10/09/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAUMONT ABS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2020

Next confirmation date

10/11/2023

Last change occurred

30/06/2020

Accounts

Full

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

30/06/2022

See more events →

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
Holt, Craig John	Director	28/01/2019 - 13/09/2019	11
Oey, Peter Henry	Director	11/09/2017 - 21/02/2020	10
Barker, Adele Marie	Director	27/02/2018 - 28/01/2019	2
Stockdale, Anthony Leonard Clark	Director	08/04/2020 - 01/11/2022	70
Berkelaar, Pieter	Director	27/02/2018 - 25/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEAUMONT ABS LTD

BEAUMONT ABS LTD is an(a) Dissolved company incorporated on 10/09/2015 with the registered office located at Mha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUMONT ABS LTD?

BEAUMONT ABS LTD is currently Dissolved. It was registered on 10/09/2015 and dissolved on 15/03/2026.

Where is BEAUMONT ABS LTD located?

BEAUMONT ABS LTD is registered at Mha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU.

What does BEAUMONT ABS LTD do?

BEAUMONT ABS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BEAUMONT ABS LTD?

The latest filing was on 15/03/2026: Final Gazette dissolved following liquidation.