Liquidation
Company Information for BEAUBRIDGE ELMERS LLP
ST. ANNS MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
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Company Registration Number
OC394670
Limited Liability Partnership
Liquidation |
Company Name | |
---|---|
BEAUBRIDGE ELMERS LLP | |
Legal Registered Office | |
ST. ANNS MANOR 6-8 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN Other companies in W1S | |
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 |
Last Datalog update: | 2017-01-05 02:32:05 |
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Officer | Role | Date Appointed |
---|---|---|
BEAUBRIDGE (UK) LIMITED |
||
JONATHAN DARELL SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOAPONTE LLP |
Limited Liability Partnership (LLP) Designated Member | ||
COLONSAY CAPITAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
EVESBATCH LEASING LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
PATRICK GAYNOR |
Limited Liability Partnership (LLP) Designated Member | ||
JONATHAN HUGO MALCOLM GLOVER |
Limited Liability Partnership (LLP) Designated Member | ||
MARK ALBERT HANTHO |
Limited Liability Partnership (LLP) Designated Member | ||
HAZLEWELL (RICHMOND) LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL WILLIAM JOSEPH |
Limited Liability Partnership (LLP) Designated Member | ||
KERMORE LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MATTHEW LEBUS |
Limited Liability Partnership (LLP) Designated Member | ||
MOUNT AUDLEY DEVELOPMENTS |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID HILEY PARRY |
Limited Liability Partnership (LLP) Designated Member | ||
CHRISTOPHER MICHAEL SOAMES |
Limited Liability Partnership (LLP) Designated Member | ||
ZURICH TRUST LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUBRIDGE WISETON ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-31 | CURRENT | 2011-07-18 | Liquidation | |
BEAUBRIDGE CRESSWELL PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-07-31 | CURRENT | 2012-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LLAD01 | Change 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 | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
DETERMINAT | Liquidation. Voluntary determination | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER SOAMES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ZURICH TRUST LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID PARRY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MOUNT AUDLEY DEVELOPMENTS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW LEBUS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL JOSEPH | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KERMORE LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HAZLEWELL (RICHMOND) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK HANTHO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN GLOVER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK GAYNOR | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EVESBATCH LEASING LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER COLONSAY CAPITAL LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BOAPONTE LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BOAPONTE LLP | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-05 | |
LLAP02 | Limited liability partnership appointment of corporate member Beaubridge (Uk) Limited on 2015-05-29 as member | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LLAA01 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 05/08/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KERMORE LIMITED / 29/05/2015 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BOAPONTE LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MOUNT AUDLEY DEVELOPMENTS | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL WILLIAM JOSEPH | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ZURICH TRUST LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN DARELL SEAL / 29/05/2015 | |
LLAP01 | LLP MEMBER APPOINTED MR MARK HANTHO | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KERMORE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COLONSAY CAPITAL LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED EVESBATCH LEASING LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER MICHAEL SOAMES | |
LLAP01 | LLP MEMBER APPOINTED MR JONATHAN HUGO MALCOLM GLOVER | |
LLAP01 | LLP MEMBER APPOINTED MR PATRICK GAYNOR | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHEW LEBUS | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HAZLEWELL (RICHMOND) LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Appointment of Liquidators | 2016-11-22 |
Notices to Creditors | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as BEAUBRIDGE ELMERS LLP are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BEAUBRIDGE ELMERS LLP | Event Date | 2016-11-15 |
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 Type | Notices to Creditors | |
Defending party | BEAUBRIDGE ELMERS LLP | Event Date | 2016-11-15 |
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 Type | Resolutions for Winding-up | |
Defending party | BEAUBRIDGE ELMERS LLP | Event Date | 2016-11-15 |
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. | |||
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. |