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Beacon Display Limited

Beacon Display Limited is a dissolved company incorporated on 4 February 1980 with the registered office located in Brentwood, Essex. Beacon Display Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01477033
Private limited company
Age
45 years
Incorporated 4 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Co Director • British • Lives in UK • Born in Mar 1957
Director • Co Director • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mr Joe Niranjan Swampillai is a mutual person.
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Audio Visual Commodity Ltd
Mr Joe Niranjan Swampillai is a mutual person.
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Tyndale Properties Limited
Mr Joe Niranjan Swampillai is a mutual person.
Active
Xat Solutions Ltd
Mr Joe Niranjan Swampillai is a mutual person.
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Britannia Storage Systems Limited
Mr Joe Niranjan Swampillai and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£503
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.31K
Decreased by £73.72K (-89%)
Total Liabilities
-£104.59K
Increased by £34.57K (+49%)
Net Assets
-£95.28K
Decreased by £108.29K (-833%)
Debt Ratio (%)
1124%
Increased by 1039.66% (+1233%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 3 Jan 2017
Registered Address Changed
10 Years Ago on 9 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Jun 2015
Confirmation Submitted
11 Years Ago on 29 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 14 Jun 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Registered Address Changed
13 Years Ago on 30 Jul 2012
Registered Address Changed
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2016
Liquidators' statement of receipts and payments to 17 May 2016
Submitted on 13 Jul 2016
Registered office address changed from Uni3 Meadow Barn Gt Tey Business Centre Great Tey Colchester CO6 1JG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 June 2015
Submitted on 9 Jun 2015
Statement of affairs with form 4.19
Submitted on 8 Jun 2015
Appointment of a voluntary liquidator
Submitted on 8 Jun 2015
Resolutions
Submitted on 8 Jun 2015
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 29 Jul 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 30 Jun 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 27 Jun 2013
Repayment History
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