BEAUMONT CARPETS LIMITED

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BEAUMONT CARPETS LIMITED

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Key Data

Status

Liquidation

Company No.

05313248

Incorporation date

13/12/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O JOHNSON WALKER, Horizon House, 2 Whiting Street, Sheffield S8 9QRCopy
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Latest events (Record since 14/12/2004)
dot icon24/05/2012
Order of court to wind up
dot icon24/05/2012
Court order notice of winding up
dot icon02/05/2012
Compulsory strike-off action has been suspended
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon01/02/2011
Registered office address changed from C/O Johnson Walker Chartered Accountants the Master's House 92a Arundel Street Sheffield Southyorkshire S1 4RE on 2011-02-01
dot icon31/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon03/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon09/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon09/01/2010
Register(s) moved to registered inspection location
dot icon08/01/2010
Director's details changed for Paul Beaumont on 2009-12-14
dot icon08/01/2010
Register inspection address has been changed
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/09/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
dot icon12/05/2009
Appointment terminated secretary martyn langley
dot icon01/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/12/2008
Return made up to 14/12/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 14/12/07; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 14/12/06; full list of members
dot icon13/12/2006
Registered office changed on 13/12/06 from: franchise logistics waterside house station road mexborough south yorkshire S64 9AQ
dot icon26/06/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned
dot icon20/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/02/2006
Ad 12/01/06--------- £ si 14998@1=14998 £ ic 2/15000
dot icon16/02/2006
Return made up to 14/12/05; full list of members
dot icon08/02/2005
Particulars of mortgage/charge
dot icon18/01/2005
Particulars of mortgage/charge
dot icon12/01/2005
Registered office changed on 12/01/05 from: 9 perseverance works kingsland road london E2 8DD
dot icon12/01/2005
Secretary resigned
dot icon12/01/2005
New secretary appointed
dot icon12/01/2005
Director resigned
dot icon12/01/2005
New director appointed
dot icon14/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconNext confirmation date
13/12/2016
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
dot iconNext due on
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Paul
Director
13/12/2004 - Present
4
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
13/12/2004 - 13/12/2004
10896
WILDMAN & BATTELL LIMITED
Nominee Director
13/12/2004 - 13/12/2004
10915
Langley, Martyn
Secretary
10/04/2006 - 06/05/2009
1
Tomkins, Gareth David
Secretary
13/12/2004 - 10/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAUMONT CARPETS LIMITED

BEAUMONT CARPETS LIMITED is an(a) Liquidation company incorporated on 13/12/2004 with the registered office located at C/O JOHNSON WALKER, Horizon House, 2 Whiting Street, Sheffield S8 9QR. 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 CARPETS LIMITED?

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BEAUMONT CARPETS LIMITED is currently Liquidation. It was registered on 13/12/2004 .

Where is BEAUMONT CARPETS LIMITED located?

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BEAUMONT CARPETS LIMITED is registered at C/O JOHNSON WALKER, Horizon House, 2 Whiting Street, Sheffield S8 9QR.

What does BEAUMONT CARPETS LIMITED do?

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BEAUMONT CARPETS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for BEAUMONT CARPETS LIMITED?

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The latest filing was on 24/05/2012: Order of court to wind up.