Beaumonts (Leeds) Limited

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dissolved
Unknown

Beaumonts (leeds) Limited

01691009•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

13/01/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Beaumonts (leeds) Limited (01691009) is a private limited with share capital incorporated on 13/01/1983 (43 years old) and registered in london, EC1M7AD. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 13/01/1983
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter michael hockin
director
C
caroline wendy godwin
director
J
james michael pickford
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2018
Legacy
Category:Capital
Date:07-09-2018
Legacy
Category:Insolvency
Date:07-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Change Sail Address Company With New Address
Category:Address
Date:18-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2015
Resolution
Category:Resolution
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Resolution
Category:Resolution
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date19/12/2018
Latest Accounts30/12/2017

Trading Addresses

Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Unity House, 2 Station Court, Leeds, West Yorkshire, LS208EY

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD