BEAUVINE PRODUCTS LTD.

Key Data

Status

Dissolved

Company No.

02605367

Incorporation date

25/04/1991

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/04/1991)

13/10/2020

Final Gazette dissolved following liquidation

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13/07/2020

Return of final meeting in a creditors' voluntary winding up

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17/05/2020

Registered office address changed from C/O Rooney Associates 2nd Floor, 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18

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18/03/2020

Appointment of a voluntary liquidator

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27/10/2010

Registered office address changed from 25 St. Chads Parade Liverpool L32 8UG United Kingdom on 2010-10-28

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21/10/2010

Statement of affairs with form 4.19

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21/10/2010

Appointment of a voluntary liquidator

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21/10/2010

Resolutions

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08/07/2010

Annual return made up to 2010-04-26 with full list of shareholders

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08/07/2010

Director's details changed for James Jones on 2010-04-26

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31/03/2010

Total exemption small company accounts made up to 2009-06-10

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10/09/2009

Registered office changed on 11/09/2009 from 2 pondwater close kirkby liverpool merseyside L32 9BD

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04/06/2009

Return made up to 26/04/09; full list of members

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26/04/2009

Total exemption small company accounts made up to 2008-06-10

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11/09/2008

Return made up to 26/04/08; full list of members

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16/07/2008

Total exemption full accounts made up to 2007-06-08

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18/11/2007

Registered office changed on 19/11/07 from: suite 26 century buildings brunswick business park tower street, liverpool merseyside L3 4BJ

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29/08/2007

Total exemption small company accounts made up to 2006-06-10

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11/07/2007

Registered office changed on 12/07/07 from: 70,rodney street, liverpool. L1 9AF

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03/06/2007

Return made up to 26/04/07; full list of members

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29/11/2006

Total exemption small company accounts made up to 2005-06-08

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15/05/2006

Return made up to 26/04/06; full list of members

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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05/06/2005

Resolutions

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31/05/2005

Return made up to 26/04/05; full list of members

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13/04/2005

Total exemption small company accounts made up to 2004-06-08

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03/05/2004

Return made up to 26/04/04; full list of members

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05/04/2004

Total exemption small company accounts made up to 2003-06-08

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13/05/2003

Return made up to 26/04/03; full list of members

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23/01/2003

Total exemption small company accounts made up to 2002-06-08

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02/05/2002

Return made up to 26/04/02; full list of members

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07/02/2002

Total exemption small company accounts made up to 2001-06-08

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10/05/2001

Return made up to 26/04/01; full list of members

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03/04/2001

Accounts for a small company made up to 2000-06-08

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21/08/2000

Accounts for a small company made up to 1999-06-08

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27/07/2000

Director resigned

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27/07/2000

Secretary resigned

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27/07/2000

New secretary appointed

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27/07/2000

New director appointed

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18/05/2000

Return made up to 26/04/00; full list of members

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18/05/2000

Secretary resigned

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18/05/2000

New secretary appointed

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08/08/1999

Return made up to 26/04/99; full list of members

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11/04/1999

Accounts for a small company made up to 1998-06-08

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14/10/1998

Accounts for a small company made up to 1997-06-08

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14/08/1998

Particulars of mortgage/charge

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21/05/1998

Ad 05/05/98--------- £ si 3@1=3 £ ic 3/6

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21/05/1998

New secretary appointed

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21/05/1998

New director appointed

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21/05/1998

Secretary resigned

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21/05/1998

Director resigned

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29/04/1998

Return made up to 26/04/98; no change of members

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27/04/1998

Accounts for a small company made up to 1996-06-08

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27/04/1998

Accounts for a small company made up to 1995-06-12

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09/09/1997

Director resigned

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09/09/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

New secretary appointed

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09/09/1997

New director appointed

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21/05/1997

Return made up to 26/04/97; no change of members

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12/08/1996

New director appointed

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12/08/1996

Director resigned

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27/04/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned

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26/04/1995

Return made up to 26/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/10/1994

Accounts for a small company made up to 1994-06-12

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27/04/1994

Return made up to 26/04/94; no change of members

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24/02/1994

Accounts for a small company made up to 1993-06-10

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05/07/1993

Particulars of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

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10/05/1993

Director's particulars changed

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10/05/1993

Return made up to 26/04/93; change of members

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30/09/1992

Accounts for a small company made up to 1992-06-10

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27/09/1992

Return made up to 26/04/92; full list of members

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27/08/1992

Director resigned

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27/08/1992

Ad 10/05/91--------- £ si 1@1=1 £ ic 2/3

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27/01/1992

Accounting reference date notified as 10/06

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

Director resigned;new director appointed

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21/05/1991

Secretary resigned;new secretary appointed

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21/05/1991

Registered office changed on 22/05/91 from: temple house 20 holywell row london EC2A 4JB

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21/05/1991

Resolutions

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25/04/1991

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

09/06/2009

Last change occurred

09/06/2009

Accounts

Total Exemption Small

Last made up date

09/06/2009

Next account date

09/06/2010

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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
Mckuhen, James	Director	08/05/1991 - 27/04/1995	6
Jones, Michelle	Director	27/04/1995 - 29/06/1996	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/04/1991 - 08/05/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	25/04/1991 - 08/05/1991	3399
Jones, James	Director	09/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUVINE PRODUCTS LTD.

BEAUVINE PRODUCTS LTD. is an(a) Dissolved company incorporated on 25/04/1991 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 BEAUVINE PRODUCTS LTD.?

BEAUVINE PRODUCTS LTD. is currently Dissolved. It was registered on 25/04/1991 and dissolved on 13/10/2020.

Where is BEAUVINE PRODUCTS LTD. located?

BEAUVINE PRODUCTS LTD. is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does BEAUVINE PRODUCTS LTD. do?

BEAUVINE PRODUCTS LTD. operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for BEAUVINE PRODUCTS LTD.?

The latest filing was on 13/10/2020: Final Gazette dissolved following liquidation.