| Company Name | H.G. Beard (Butchers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04724738 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2003(21 years, 1 month ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Jean Walton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2011) |
| Role | Clerical Officer |
| Correspondence Address | 5 Dunlin Close Poynton Cheshire SK12 1JS |
| Director Name | John Ralph Walton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2011) |
| Role | Butcher |
| Correspondence Address | 5 Dunlin Close Poynton Cheshire SK12 1JS |
| Director Name | Mr Michael Walton |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2011) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garthland Road Hazel Grove Stockport SK7 4PD |
| Secretary Name | Jean Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 5 Dunlin Close Poynton Cheshire SK12 1JS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | hgbeard.co.uk/ |
|---|---|
| Telephone | 0161 4394163 |
| Telephone region | Manchester |
Location
| Registered Address | 8 Bramhall Lane South Bramhall Stockport Cheshire SK7 1AF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,377 |
| Cash | £1,317 |
| Current Liabilities | £98,751 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 November 2009 | Application to strike the company off the register (3 pages) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 07/04/06; full list of members
|
| 27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 17 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 38A bramhall lane south, bramhall, stockport cheshire SK7 1AH (1 page) |
| 4 May 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 38A bramhall lane south, bramhall, stockport cheshire SK7 1AH (1 page) |
| 4 May 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 05/06/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Ad 05/06/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Incorporation (9 pages) |
| 7 April 2003 | Incorporation (9 pages) |