| Company Name | Beaumont Wilson Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020246 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 February 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Jonathon Beaumont |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Leigh Road Hindley Wigan Lancashire WN2 4SZ |
| Director Name | Alan Wilson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Upwood Road Lowton Warrington Cheshire WA3 2RL |
| Secretary Name | Jonathon Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Leigh Road Hindley Wigan Lancashire WN2 4SZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 15 June 2011 | Liquidators' statement of receipts and payments to 19 May 2011 (5 pages) |
| 15 June 2011 | Liquidators statement of receipts and payments to 19 May 2011 (5 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 19 November 2010 (5 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 19 November 2010 (5 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 19 May 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 19 May 2010 (5 pages) |
| 8 March 2010 | Liquidators statement of receipts and payments to 19 November 2009 (5 pages) |
| 8 March 2010 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
| 8 March 2010 | Liquidators' statement of receipts and payments to 19 November 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
| 9 June 2009 | Liquidators' statement of receipts and payments to 19 May 2009 (5 pages) |
| 9 June 2009 | Liquidators statement of receipts and payments to 19 May 2009 (5 pages) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 14 wood street bolton BL1 1DZ (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 12 February 2009 | Insolvency:secretary of state release of liquidator (1 page) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 2 December 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 2 December 2008 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
| 17 November 2008 | Court order insolvency:replacement of liquidator (6 pages) |
| 6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 6 November 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2008 | Liquidators statement of receipts and payments to 19 November 2008 (5 pages) |
| 10 July 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 10 July 2008 | Liquidators' statement of receipts and payments to 19 November 2008 (5 pages) |
| 29 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2007 | C/O replacement of liquidator (3 pages) |
| 28 March 2007 | C/O replacement of liquidator (3 pages) |
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 19 December 2006 | S/S cert release of liquidator (1 page) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton BL1 3AD (1 page) |
| 13 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Statement of affairs (5 pages) |
| 29 May 2003 | Statement of affairs (5 pages) |
| 24 July 2002 | Amended accounts made up to 30 June 2001 (5 pages) |
| 24 July 2002 | Amended accounts made up to 30 June 2001 (5 pages) |
| 10 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
| 8 August 2001 | Return made up to 23/06/01; full list of members
|
| 8 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2000 | Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2000 | Incorporation (17 pages) |
| 23 June 2000 | Incorporation (17 pages) |