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Westminster Beaumont Limited

Westminster Beaumont Limited is a dissolved company incorporated on 13 October 1982 with the registered office located in London, Greater London. Westminster Beaumont Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01671730
Private limited company
Age
43 years
Incorporated 13 October 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 201 Second Floor Design Centre East
Chelsea Harbour
London
SW10 0XF
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1950
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jon Hather is a mutual person.
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Jon Hather is a mutual person.
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Cartmel Care Homes Ltd
David Gregor Duncan is a mutual person.
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David Gregor Duncan is a mutual person.
Active
Liphook Care Home Ltd
David Gregor Duncan is a mutual person.
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Dormy Care Communities South Limited
David Gregor Duncan is a mutual person.
Active
Dormy Care (Hereford) Limited
David Gregor Duncan is a mutual person.
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Abergavenny Care Home Limited
David Gregor Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.68M
Increased by £3K (0%)
Total Liabilities
-£10.07M
Increased by £3K (0%)
Net Assets
£11.61M
Same as previous period
Debt Ratio (%)
46%
Increased by 0.01% (0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Mr Jon Hather Details Changed
11 Years Ago on 9 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Michael Parsons Resigned
12 Years Ago on 30 Oct 2013
Charge Satisfied
12 Years Ago on 22 Oct 2013
Charge Satisfied
12 Years Ago on 22 Oct 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Mr Jon Hather Details Changed
12 Years Ago on 25 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
Director's details changed for Mr Jon Hather on 9 April 2014
Submitted on 10 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Statement by directors
Submitted on 27 Jan 2014
Statement of capital on 27 January 2014
Submitted on 27 Jan 2014
Resolutions
Submitted on 27 Jan 2014
Solvency statement dated 21/01/14
Submitted on 27 Jan 2014
Termination of appointment of Michael Parsons as a director
Submitted on 30 Oct 2013
Satisfaction of charge 32 in full
Submitted on 22 Oct 2013
Repayment History
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