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Company Information for

BEAUBRIDGE ELMERS LLP

ST. ANNS MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
OC394670
Limited Liability Partnership
Liquidation

Company Overview

About Beaubridge Elmers Llp
BEAUBRIDGE ELMERS LLP was founded on 2014-08-05 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Beaubridge Elmers Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEAUBRIDGE ELMERS LLP
 
Legal Registered Office
ST. ANNS MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in W1S
 
Filing Information
Company Number OC394670
Company ID Number OC394670
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB210904941  
Last Datalog update: 2017-01-05 02:32:05
Primary Source:Companies House
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Company Officers of BEAUBRIDGE ELMERS LLP

Current Directors
Officer Role Date Appointed
BEAUBRIDGE (UK) LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29
JONATHAN DARELL SEAL
Limited Liability Partnership (LLP) Designated Member 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BOAPONTE LLP
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
COLONSAY CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
EVESBATCH LEASING LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
PATRICK GAYNOR
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
JONATHAN HUGO MALCOLM GLOVER
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
MARK ALBERT HANTHO
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
HAZLEWELL (RICHMOND) LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
MICHAEL WILLIAM JOSEPH
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
KERMORE LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
MATTHEW LEBUS
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
MOUNT AUDLEY DEVELOPMENTS
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
DAVID HILEY PARRY
Limited Liability Partnership (LLP) Designated Member 2014-08-05 2016-08-25
CHRISTOPHER MICHAEL SOAMES
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25
ZURICH TRUST LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-05-29 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEAUBRIDGE (UK) LIMITED BEAUBRIDGE WISETON ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-07-31 CURRENT 2011-07-18 Liquidation
BEAUBRIDGE (UK) LIMITED BEAUBRIDGE CRESSWELL PLACE LLP Limited Liability Partnership (LLP) Designated Member 2014-07-31 CURRENT 2012-07-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-04-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2016-12-01LLAD01Change of registered office address for limited liability partnership from 107 New Bond Street London W1S 1ED to St. Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN
2016-11-304.70Declaration of solvency
2016-11-30600Appointment of a voluntary liquidator
2016-11-30DETERMINATLiquidation. Voluntary determination
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SOAMES
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZURICH TRUST LIMITED
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID PARRY
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MOUNT AUDLEY DEVELOPMENTS
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATTHEW LEBUS
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL JOSEPH
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER KERMORE LIMITED
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER HAZLEWELL (RICHMOND) LIMITED
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK HANTHO
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN GLOVER
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK GAYNOR
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER EVESBATCH LEASING LIMITED
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLONSAY CAPITAL LIMITED
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER BOAPONTE LLP
2016-09-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER BOAPONTE LLP
2016-08-16LLCS01Confirmation statement with no updates made up to 2016-08-05
2016-08-16LLAP02Limited liability partnership appointment of corporate member Beaubridge (Uk) Limited on 2015-05-29 as member
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18LLAA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-08-10LLAR01ANNUAL RETURN MADE UP TO 05/08/15
2015-08-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KERMORE LIMITED / 29/05/2015
2015-07-14LLAP02CORPORATE LLP MEMBER APPOINTED BOAPONTE LLP
2015-07-03LLAP02CORPORATE LLP MEMBER APPOINTED MOUNT AUDLEY DEVELOPMENTS
2015-07-03LLAP01LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH
2015-07-03LLAP02CORPORATE LLP MEMBER APPOINTED ZURICH TRUST LIMITED
2015-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DARELL SEAL / 29/05/2015
2015-06-30LLAP01LLP MEMBER APPOINTED MR MARK HANTHO
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED KERMORE LIMITED
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED COLONSAY CAPITAL LIMITED
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED EVESBATCH LEASING LIMITED
2015-06-29LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER MICHAEL SOAMES
2015-06-29LLAP01LLP MEMBER APPOINTED MR JONATHAN HUGO MALCOLM GLOVER
2015-06-29LLAP01LLP MEMBER APPOINTED MR PATRICK GAYNOR
2015-06-29LLAP01LLP MEMBER APPOINTED MR MATTHEW LEBUS
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED HAZLEWELL (RICHMOND) LIMITED
2014-08-05LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEAUBRIDGE ELMERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-22
Notices to Creditors2016-11-22
Resolutions for Winding-up2016-11-22
Fines / Sanctions
No fines or sanctions have been issued against BEAUBRIDGE ELMERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUBRIDGE ELMERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BEAUBRIDGE ELMERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUBRIDGE ELMERS LLP
Trademarks
We have not found any records of BEAUBRIDGE ELMERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUBRIDGE ELMERS LLP. 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 (None Supplied) as BEAUBRIDGE ELMERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUBRIDGE ELMERS LLP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEAUBRIDGE ELMERS LLPEvent Date2016-11-15
James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: James William Stares, Tel: 0845 567 0 567. Alternative contact: Terena Farrow.
 
Initiating party Event TypeNotices to Creditors
Defending partyBEAUBRIDGE ELMERS LLPEvent Date2016-11-15
Notice is hereby given that creditors of the Company are required, on or before 30 January 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 November 2016 Office Holder details: James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . Further details contact: James William Stares, Tel: 0845 567 0 567. Alternative contact: Terena Farrow.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEAUBRIDGE ELMERS LLPEvent Date2016-11-15
Notice is hereby given that the following Resolutions were passed on 15 November 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Partnership be wound up voluntarily and that James William Stares , (IP No. 11490) of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: James William Stares, Tel: 0845 567 0 567. Alternative contact: Terena Farrow.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUBRIDGE ELMERS LLP 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 BEAUBRIDGE ELMERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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