BEAUQUEST LIMITED

Key Data

Status

Dissolved

Company No.

04935241

Incorporation date

16/10/2003

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

10/10/2024

Final Gazette dissolved following liquidation

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10/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

13/10/2023

Liquidators' statement of receipts and payments to 2023-05-05

View PDF (18 pages)

13/05/2022

Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Wentworth House 122 New Road Side Hosforth, Leeds West Yorkshire LS18 4QB on 2022-05-13

View PDF (2 pages)

13/05/2022

Statement of affairs

View PDF (8 pages)

13/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2022

Resolutions

View PDF (1 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

13/07/2021

Unaudited abridged accounts made up to 2020-10-29

View PDF (8 pages)

09/04/2021

Unaudited abridged accounts made up to 2019-10-29

View PDF (8 pages)

24/02/2021

Registered office address changed from Ockwells Ockwells Road Maidenhead SL6 3AB England to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 2021-02-24

View PDF (1 pages)

18/02/2021

Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Ockwells Road Maidenhead SL6 3AB on 2021-02-18

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16/02/2021

Compulsory strike-off action has been discontinued

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29/12/2020

First Gazette notice for compulsory strike-off

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15/10/2020

Confirmation statement made on 2020-10-15 with no updates

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20/07/2020

Satisfaction of charge 049352410007 in full

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20/07/2020

Satisfaction of charge 5 in full

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20/07/2020

Satisfaction of charge 6 in full

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18/11/2019

Registration of charge 049352410007, created on 2019-11-12

View PDF (61 pages)

15/10/2019

Termination of appointment of Maxwell Scott as a secretary on 2019-10-15

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

07/08/2019

Audit exemption subsidiary accounts made up to 2018-10-29

View PDF (7 pages)

07/08/2019

Consolidated accounts of parent company for subsidiary company period ending 29/10/18

View PDF (28 pages)

07/08/2019

Audit exemption statement of guarantee by parent company for period ending 29/10/18

View PDF (3 pages)

07/08/2019

Notice of agreement to exemption from audit of accounts for period ending 29/10/18

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-30

View PDF (6 pages)

31/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/10/17

View PDF (27 pages)

31/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/10/17

View PDF (1 pages)

31/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/10/17

View PDF (3 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

01/08/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (7 pages)

01/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (26 pages)

01/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

01/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

02/08/2016

Audit exemption subsidiary accounts made up to 2015-11-02

View PDF (4 pages)

02/08/2016

Consolidated accounts of parent company for subsidiary company period ending 02/11/15

View PDF (28 pages)

02/08/2016

Notice of agreement to exemption from audit of accounts for period ending 02/11/15

View PDF (1 pages)

02/08/2016

Audit exemption statement of guarantee by parent company for period ending 02/11/15

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

17/08/2015

Audit exemption subsidiary accounts made up to 2014-10-27

View PDF (4 pages)

17/08/2015

Consolidated accounts of parent company for subsidiary company period ending 27/10/14

View PDF (29 pages)

03/08/2015

Notice of agreement to exemption from audit of accounts for period ending 27/10/14

View PDF (1 pages)

03/08/2015

Audit exemption statement of guarantee by parent company for period ending 27/10/14

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

08/09/2014

Audit exemption subsidiary accounts made up to 2013-10-28

View PDF (4 pages)

08/09/2014

Consolidated accounts of parent company for subsidiary company period ending 28/10/13

View PDF (28 pages)

25/07/2014

Notice of agreement to exemption from audit of accounts for period ending 28/10/13

View PDF (1 pages)

25/07/2014

Audit exemption statement of guarantee by parent company for period ending 28/10/13

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

17/06/2013

Audit exemption subsidiary accounts made up to 2012-10-29

View PDF (4 pages)

17/06/2013

Consolidated accounts of parent company for subsidiary company period ending 29/10/12

View PDF (28 pages)

17/06/2013

Notice of agreement to exemption from audit of accounts for period ending 29/10/12

View PDF (1 pages)

17/06/2013

Audit exemption statement of guarantee by parent company for period ending 29/10/12

View PDF (3 pages)

03/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

03/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

30/04/2012

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

View PDF (4 pages)

30/04/2012

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

View PDF (4 pages)

17/04/2012

Registered office address changed from Guanabara New London Theatre Parker Street London WC2B 5PW on 2012-04-17

View PDF (1 pages)

17/04/2012

Appointment of Mr Brian Peter Stein as a director

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17/04/2012

Termination of appointment of Steven Seymour as a director

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17/04/2012

Termination of appointment of Michael Rae as a director

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17/04/2012

Termination of appointment of Alan Lorrimer as a director

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17/04/2012

Termination of appointment of David Kent as a director

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17/04/2012

Termination of appointment of Stephen Austen as a director

View PDF (1 pages)

17/04/2012

Appointment of Mr Maxwell Scott as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of David Albella Perez as a secretary

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

16/02/2011

Director's details changed for Mr Michael Neill Rae on 2010-07-07

View PDF (2 pages)

16/02/2011

Director's details changed for Michael Neill Rae on 2010-07-20

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15/02/2011

Appointment of Mr David Albella Perez as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of David Kent as a secretary

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22/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (9 pages)

22/11/2010

Director's details changed for Stephen Austen on 2010-11-05

View PDF (2 pages)

24/09/2010

Termination of appointment of Owen Crinnigan as a director

View PDF (1 pages)

25/08/2010

Statement of capital following an allotment of shares on 2008-12-03

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04/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/06/2010

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

View PDF (3 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (10 pages)

03/11/2009

Director's details changed for Mr David Kent on 2009-10-16

View PDF (2 pages)

03/11/2009

Director's details changed for Michael Neill Rae on 2009-10-16

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03/11/2009

Director's details changed for Stephen Austen on 2009-10-16

View PDF (2 pages)

03/11/2009

Director's details changed for Owen William Crinnigan on 2009-10-16

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03/11/2009

Director's details changed for Alan Lorrimer on 2009-10-16

View PDF (2 pages)

03/11/2009

Director's details changed for Steven Paul Seymour on 2009-10-16

View PDF (2 pages)

24/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

17/08/2009

Ad 22/06/09\gbp si [email protected]=16000\gbp ic 194000/210000\

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03/12/2008

Statement by directors

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03/12/2008

Miscellaneous

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03/12/2008

Solvency statement dated 21/11/08

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03/12/2008

Resolutions

View PDF (1 pages)

27/11/2008

Return made up to 16/10/08; full list of members

View PDF (7 pages)

28/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

31/01/2008

Director's particulars changed

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31/01/2008

Return made up to 16/10/07; full list of members

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18/09/2007

Registered office changed on 18/09/07 from: new london theatre parker street london WC2B 5PW

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29/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

18/12/2006

Return made up to 16/10/06; full list of members

View PDF (11 pages)

26/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Registered office changed on 05/05/06 from: 101 fortess road kentish town london NW5 1AG

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05/05/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Return made up to 16/10/05; full list of members

View PDF (11 pages)

08/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/06/2005

New director appointed

View PDF (2 pages)

12/11/2004

Return made up to 16/10/04; full list of members

View PDF (10 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Ad 08/03/04-06/04/04 £ si 484998@1=484998 £ ic 2/485000

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06/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (41 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

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01/04/2004

New director appointed

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01/04/2004

New secretary appointed;new director appointed

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26/03/2004

Nc inc already adjusted 26/02/04

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26/03/2004

Resolutions

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31/12/2003

New secretary appointed

View PDF (2 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Registered office changed on 26/11/03 from: 25 hill road theydon bois epping essex CM16 7LX

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26/11/2003

Secretary resigned

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26/11/2003

Director resigned

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16/10/2003

Incorporation

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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

29/10/2020

Next confirmation date

08/10/2022

Last change occurred

29/10/2020

Accounts

Unaudited abridged

Last made up date

29/10/2020

Next account date

29/10/2021

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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

No officers data available.

Persons with Significant Control

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Description

About BEAUQUEST LIMITED

BEAUQUEST LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire LS18 4QB. 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 BEAUQUEST LIMITED?

BEAUQUEST LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 10/10/2024.

Where is BEAUQUEST LIMITED located?

BEAUQUEST LIMITED is registered at Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire LS18 4QB.

What does BEAUQUEST LIMITED do?

BEAUQUEST LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEAUQUEST LIMITED?

The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.