J.B. BEAUMONT LIMITED

Key Data

Status

Dissolved

Company No.

03520732

Incorporation date

02/03/1998

Size

Full

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/11/2010

Resolutions

View PDF (1 pages)

09/11/2010

Liquidators' statement of receipts and payments to 2010-10-08

View PDF (8 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Insolvency court order

View PDF (7 pages)

08/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/11/2009

Resolutions

View PDF (1 pages)

22/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Termination of appointment of Sainsburys Corporate Director Limited as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of David Evison as a director

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18/10/2009

Registered office address changed from 33 Holborn London EC1N 2HT on 2009-10-19

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17/10/2009

Termination of appointment of Hazel Jarvis as a secretary

View PDF (2 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Declaration of solvency

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14/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

View PDF (1 pages)

08/03/2009

Return made up to 03/03/09; full list of members

View PDF (6 pages)

19/01/2009

Full accounts made up to 2008-03-22

View PDF (16 pages)

29/12/2008

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

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29/12/2008

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

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29/12/2008

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

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24/07/2008

Full accounts made up to 2007-03-24

View PDF (19 pages)

16/04/2008

Director appointed sainsburys corporate director LIMITED

View PDF (3 pages)

16/04/2008

Appointment Terminated Director lawrence christensen

View PDF (1 pages)

31/03/2008

Return made up to 03/03/08; full list of members

View PDF (6 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

08/03/2007

Resolutions

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08/03/2007

Resolutions

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08/03/2007

Resolutions

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05/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Auditor's resignation

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30/01/2007

Full accounts made up to 2006-03-25

View PDF (24 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 03/03/06; full list of members

View PDF (9 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-03-26

View PDF (17 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 03/03/05; full list of members

View PDF (11 pages)

12/04/2005

Director resigned

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02/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Accounting reference date shortened from 31/05/05 to 28/03/05

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: 2 union street, bingham, nottingham, NG13 8AD

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

03/10/2004

Full accounts made up to 2004-05-29

View PDF (16 pages)

18/03/2004

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

View PDF (11 pages)

21/10/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

05/06/2003

Full accounts made up to 2002-05-25

View PDF (17 pages)

13/04/2003

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

View PDF (11 pages)

13/04/2003

Director's particulars changed

View PDF (0 pages)

24/03/2002

Return made up to 03/03/02; full list of members

View PDF (10 pages)

29/10/2001

Full accounts made up to 2001-06-02

View PDF (15 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: 3 bingham road, cotgrave, nottingham, NG12 3JS

View PDF (1 pages)

26/02/2001

Return made up to 03/03/01; full list of members

View PDF (10 pages)

26/02/2001

Director's particulars changed

View PDF (0 pages)

23/11/2000

Full accounts made up to 2000-05-27

View PDF (15 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Return made up to 03/03/00; full list of members

View PDF (10 pages)

03/04/2000

Director's particulars changed

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03/02/2000

Accounts for a medium company made up to 1999-05-29

View PDF (15 pages)

09/05/1999

Return made up to 03/03/99; full list of members

View PDF (8 pages)

23/12/1998

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1998

Ad 13/03/98--------- £ si 25@1=25 £ ic 80/105

View PDF (2 pages)

18/03/1998

Ad 13/03/98--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (3 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (19 pages)

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

21/03/2008

Last change occurred

21/03/2008

Accounts

Full

Last made up date

21/03/2008

Next account date

21/03/2009

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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
Rutherford, Leslie	Director	02/03/1998 - 28/11/2004	4
Rutherford, Leslie	Director	28/11/2004 - 24/03/2006	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1998 - 02/03/1998	99600
Mccarthy, James John	Director	28/11/2004 - 31/05/2006	35
Beaumont, Louise Jane	Director	28/11/2004 - 19/05/2006	2

Persons with Significant Control

No PSC data available.

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Description

About J.B. BEAUMONT LIMITED

J.B. BEAUMONT LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 J.B. BEAUMONT LIMITED?

J.B. BEAUMONT LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 09/04/2011.

Where is J.B. BEAUMONT LIMITED located?

J.B. BEAUMONT LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does J.B. BEAUMONT LIMITED do?

J.B. BEAUMONT LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for J.B. BEAUMONT LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.