| Company Name | Beau Maison Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08241816 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 27 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Andrew Leslie Crabb |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
| Director Name | Mrs Joanne Hibbert |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Foxhills Close Appleton Warrington Cheshire WA4 5DH |
| Director Name | Ms Pamela Anne Shakeshaft |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Strawberry Close Birchwood Warrington WA3 7NT |
Location
| Registered Address | The Chancery 58 Spring Gardens Manchester M2 1EW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Hibbert 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 August 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Statement of affairs with form 4.19 (7 pages) |
| 26 June 2014 | Resolutions
|
| 26 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2014 | Statement of affairs with form 4.19 (7 pages) |
| 26 June 2014 | Resolutions
|
| 2 June 2014 | Registered office address changed from 82 London Road Stockton Heath Warrington Cheshire WA4 6LE England on 2 June 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 82 London Road Stockton Heath Warrington Cheshire WA4 6LE England on 2 June 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from 82 London Road Stockton Heath Warrington Cheshire WA4 6LE England on 2 June 2014 (2 pages) |
| 31 March 2014 | Termination of appointment of Pamela Shakeshaft as a director (1 page) |
| 31 March 2014 | Termination of appointment of Pamela Shakeshaft as a director (1 page) |
| 31 March 2014 | Appointment of Mr Andrew Leslie Crabb as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Andrew Leslie Crabb as a director (2 pages) |
| 31 March 2014 | Termination of appointment of Joanne Hibbert as a director (1 page) |
| 31 March 2014 | Termination of appointment of Joanne Hibbert as a director (1 page) |
| 14 March 2014 | Registered office address changed from 24 Foxhills Close Appleton Warrington Cheshire WA4 5DH United Kingdom on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 24 Foxhills Close Appleton Warrington Cheshire WA4 5DH United Kingdom on 14 March 2014 (1 page) |
| 7 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 8 November 2012 | Director's details changed for Ms Pamela Shakeshaft on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ms Pamela Shakeshaft on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Ms Pamela Shakeshaft on 8 November 2012 (2 pages) |
| 8 October 2012 | Appointment of Ms Pamela Shakeshaft as a director (2 pages) |
| 8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
| 8 October 2012 | Statement of capital following an allotment of shares on 5 October 2012
|
| 8 October 2012 | Appointment of Ms Pamela Shakeshaft as a director (2 pages) |
| 5 October 2012 | Incorporation (21 pages) |
| 5 October 2012 | Incorporation (21 pages) |