Dissolved
Dissolved 2018-06-12
Company Information for BEAUFORT SHARES LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-12 |
Company Name | |
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BEAUFORT SHARES LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOUCESTERSHIRE | |
Company Number | 06938508 | |
---|---|---|
Date formed | 2009-06-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PROMENADE SECRETARIES LIMITED |
||
ROSEMARY HELEN CHAMBERLAYNE |
||
PAUL DAVID HUNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL REAME FULLERLOVE |
Director | ||
MARK HENRY DAVID PAYNE |
Director | ||
W O F DIRECTORS (NO 1) LIMITED |
Director | ||
W O F DIRECTORS (NO 2) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Company Secretary | 2009-08-29 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
LANCASTER SHARES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
RICHMOND SHARES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
CAMELEY HOUSE NOMINEES LIMITED | Company Secretary | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
BBG NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
FARMCOTE HALL NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
ALBERT NOMINEES LIMITED | Director | 2017-04-28 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active | |
LANCASTER SHARES LIMITED | Director | 2017-04-28 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
RICHMOND SHARES LIMITED | Director | 2017-04-28 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2017-04-28 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
TAYGETE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2017-04-28 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
ELECKRA LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2017-04-28 | CURRENT | 2010-02-22 | Active | |
NELIA NOMINEES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
CHELTHOLDING NOMINEES LIMITED | Director | 2016-01-17 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2016-01-17 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
QUADRANGLE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2015-06-12 | CURRENT | 1982-05-18 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2015-06-12 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-01 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2015-06-12 | CURRENT | 1974-09-05 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
LILY INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2011-12-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
PROMENADE SECRETARIES LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2014-11-13 | CURRENT | 2003-10-21 | Active | |
R FOR CHOCOLATE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-10-04 | |
CONCORDIA CHOCOLATE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
WISTERIA MANOR LIMITED | Director | 2015-10-05 | CURRENT | 2015-08-06 | Active | |
DILWYN PROPERTIES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
ALBERT NOMINEES LIMITED | Director | 2015-06-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
WILTSHIRE LAND LIMITED | Director | 2015-06-16 | CURRENT | 2010-09-14 | Active | |
CLOISTER COMPANY LIMITED | Director | 2015-06-16 | CURRENT | 1995-07-31 | Active | |
LANCASTER SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
RICHMOND SHARES LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-18 | Dissolved 2018-06-12 | |
LACERTA LIMITED | Director | 2015-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
BORA INVESTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2012-06-07 | Active | |
TAYGETE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
GUIDAR LIMITED | Director | 2015-06-16 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Director | 2015-06-16 | CURRENT | 1989-10-13 | Active | |
ELECKRA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
HALCYONE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
CELAENO LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
STEROPE LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
ARCASMA LIMITED | Director | 2015-06-16 | CURRENT | 2010-02-22 | Active | |
MYCO CAPITAL LTD | Director | 2015-06-12 | CURRENT | 2012-07-25 | Dissolved 2016-04-05 | |
CHELTHOLDING NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-08-29 | Dissolved 2016-12-27 | |
HHMS NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
DELAFIELD HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1982-03-01 | Active | |
CAMELEY HOUSE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2009-06-02 | Active | |
KIRBY NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
VICOLD NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-01 | Active | |
BILLING PLACE NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2002-08-23 | Active | |
AENEID NOMINEES LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-19 | Active | |
BBG NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2016-11-01 | |
EPPLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
ST LUKE'S MEWS NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
OVINGTON GARDEN NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
OLD CASTLE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
CLAVERLEY HOUSE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
FARMCOTE HALL NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2009-01-27 | Dissolved 2018-05-29 | |
SOUTH LODGE NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
ULIXES NOMINEES LIMITED | Director | 2015-06-08 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
ASCOTT FARMS LIMITED | Director | 2015-05-15 | CURRENT | 1973-06-11 | Active | |
PROMENADE CAPITAL MANAGEMENT LIMITED | Director | 2015-05-14 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
SHOTESHAM FARMS LIMITED | Director | 2015-05-14 | CURRENT | 1989-03-17 | Active | |
RIELLA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2011-06-06 | Active | |
KPG NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2013-07-01 | Active | |
ROZA NOMINEES LIMITED | Director | 2015-05-06 | CURRENT | 2014-03-13 | Active | |
THE FUND FOR INCLUSIVE PROSPERITY | Director | 2014-11-18 | CURRENT | 2014-05-01 | Active | |
CHANGEVENTURE LIMITED | Director | 2014-09-09 | CURRENT | 1986-11-11 | Active | |
CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
QUADRANGLE NOMINEES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (1989) COMPANY | Director | 2013-04-30 | CURRENT | 1982-05-18 | Active | |
AQUAMARINE INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 1989-02-01 | Active | |
QUADRANGLE TRUSTEE SERVICES LIMITED | Director | 2013-04-30 | CURRENT | 1990-01-01 | Active | |
QUADRANGLE NOMINEES (2000) LIMITED | Director | 2013-04-30 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
PROMENADE TRUSTEE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2001-03-01 | Active | |
LILY INVESTMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2011-12-06 | Active | |
QUADRANGLE TRUSTEE COMPANY | Director | 2013-04-30 | CURRENT | 1974-09-05 | Active | |
RIBAND LIMITED | Director | 2013-04-30 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
FAWLEY COURT ESTATES LIMITED | Director | 2012-01-25 | CURRENT | 2010-06-24 | Active | |
NATURAL PLANET LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Dissolved 2013-09-24 | |
PROMENADE SECRETARIES LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
W O F DIRECTORS (NO 1) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
W O F DIRECTORS (NO 2) LIMITED | Director | 2010-05-01 | CURRENT | 2003-10-21 | Active | |
SUTTON INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2015-08-07 | |
LAKE FINANCIAL LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
TRYFYN INVESTMENTS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2016-11-01 | |
SEED INVEST LIMITED | Director | 2008-08-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
OAK RESOURCES LIMITED | Director | 2006-08-21 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
CH NOMINEES LIMITED | Director | 1999-09-01 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLERLOVE | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY HELEN CHAMBERLAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL DAVID HUNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 2) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 1) LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAME FULLERLOVE / 11/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REAME FULLERLOVE / 29/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BEAUFORT SHARES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAUFORT SHARES LIMITED are:
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. |