Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > BEAUMONT ROBINSON LTD.
Company Information for BEAUMONT ROBINSON LTD.
LONDON, ENGLAND, EC4V,
|
Company Registration Number
 04849239 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Beaumont Robinson Ltd.
BEAUMONT ROBINSON LTD. was founded on 2003-07-29 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAUMONT ROBINSON LTD. | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04849239 | |
|---|---|---|
| Date formed | 2003-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-13 11:45:40 |
| Companies House |
|
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Company Officers of BEAUMONT ROBINSON LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEAN LEONARD CLARKE |
||
DARREN WILLIAM JOHN SHARKEY |
||
NIGEL SPEIRS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN STEPHEN LEE-CROSSETT |
Director | ||
MICHAEL ANTHONY HOWARD |
Company Secretary | ||
DAVID LESLIE CUBITT |
Director | ||
PAULINE ELLIS |
Director | ||
ROBERT DILWORTH SCOTT |
Director | ||
MICHAEL ANTHONY WALL |
Director | ||
PAULINE ELLIS |
Company Secretary | ||
MICHAEL ALEC ROSS |
Director | ||
JOHN CURRIE |
Director | ||
MICHAEL ANTHONY HOWARD |
Director | ||
RICHARD ANTONY WILLIAMS |
Director | ||
MICHAEL ANTHONY HOWARD |
Company Secretary | ||
PETER LINAKER |
Director | ||
RUSSELL JAMES PEAKER |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUILTER WEALTH LIMITED | Director | 2017-02-09 | CURRENT | 2002-07-31 | Active | |
| INTRINSIC FINANCIAL SOLUTIONS LIMITED | Director | 2017-02-03 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
| QUILTER FINANCIAL PLANNING LIMITED | Director | 2017-02-01 | CURRENT | 2005-02-22 | Active | |
| MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD | Director | 2016-10-18 | CURRENT | 2000-04-26 | Dissolved 2018-01-09 | |
| D G PRYDE LIMITED | Director | 2018-04-25 | CURRENT | 2004-02-06 | Liquidation | |
| DODD MURRAY LIMITED | Director | 2017-10-02 | CURRENT | 2006-07-03 | Active | |
| MAESTRO FINANCIAL SERVICES LIMITED | Director | 2017-04-28 | CURRENT | 1984-11-15 | Liquidation | |
| NPL FINANCIAL LIMITED | Director | 2017-04-28 | CURRENT | 2013-08-01 | Liquidation | |
| INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-28 | Active | |
| PREMIER WEALTH LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-12 | Dissolved 2018-06-26 | |
| PREMIER PLANNING LIMITED | Director | 2017-02-28 | CURRENT | 1983-08-05 | Liquidation | |
| DQS FINANCIAL MANAGEMENT LIMITED | Director | 2016-10-31 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
| MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD | Director | 2016-10-18 | CURRENT | 2000-04-26 | Dissolved 2018-01-09 | |
| QUILTER PRIVATE CLIENT ADVISERS LIMITED | Director | 2015-09-23 | CURRENT | 2007-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/09/17 | |
| RES13 | CAPITAL REDEMPTION RESERVE & SHARE PREMIUM A/C REDUCED 21/09/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 21/09/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEE-CROSSETT | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED | |
| PSC07 | CESSATION OF PAMELA CHRISTINE CUBITT AS A PSC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHARKEY / 27/05/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM SECOND FLOOR MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB | |
| AP01 | DIRECTOR APPOINTED KEVIN STEPHEN LEE-CROSSETT | |
| AP03 | SECRETARY APPOINTED DEAN LEONARD CLARKE | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SPEIRS | |
| AP01 | DIRECTOR APPOINTED DARREN SHARKEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUBITT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DILWORTH SCOTT / 17/10/2016 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/10 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 280000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O WALTER DAWSON & SON REVENUE CHAMBERS ST. PETERS STREET HUDDERSFIELD WEST YORKSHIRE HD1 1DL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 280000 | |
| AR01 | 29/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ANTHONY HOWARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE ELLIS | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 280000 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 1 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AR01 | 29/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MRS PAULINE ELLIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE CUBITT / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL ANTHONY WALL | |
| 169 | GBP IC 400000/280000 02/04/09 GBP SR 120000@1=120000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOWARD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ELLIS / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 02/04/2007 | |
| 288a | SECRETARY APPOINTED PAULINE ELLIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HOWARD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| MISC | AMENDING 882 - A/D 05/02/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 10000/1000000 05/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 05/02/04 | |
| 88(2)R | AD 05/02/04--------- £ SI 400000@1=400000 £ IC 2/400002 | |
| 88(2)R | AD 31/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BEAUMONT ROBINSON LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT ROBINSON LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONT ROBINSON LTD.
Intangible Assets
Patents
We have not found any records of BEAUMONT ROBINSON LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BEAUMONT ROBINSON LTD.
Income
Government Income
We have not found government income sources for BEAUMONT ROBINSON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BEAUMONT ROBINSON LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT ROBINSON LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT ROBINSON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEAUMONT ROBINSON LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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