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Beaumonts (Leeds) Limited

Beaumonts (Leeds) Limited is a dissolved company incorporated on 13 January 1983 with the registered office located in London, Greater London. Beaumonts (Leeds) Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 7 July 2020 (5 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01691009
Private limited company
Age
42 years
Incorporated 13 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Accountant • British • Lives in UK • Born in Oct 1962
Jelf Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Capital Solutions UK Limited
Marsh Secretarial Services Limited, James Michael Pickford, and 1 more are mutual people.
Active
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited and Caroline Wendy Godwin are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Marsh Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.56M (-100%)
Turnover
Unreported
Decreased by £3.63M (-100%)
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£4.83M
Decreased by £1.09M (-18%)
Total Liabilities
£0
Decreased by £1.09M (-100%)
Net Assets
£4.83M
Same as previous period
Debt Ratio (%)
0%
Decreased by 18.41% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Jul 2020
Jelf Limited (PSC) Details Changed
5 Years Ago on 1 Jan 2020
Registered Address Changed
6 Years Ago on 7 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Oct 2019
Declaration of Solvency
6 Years Ago on 4 Oct 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Small Accounts Submitted
6 Years Ago on 23 Dec 2018
Accounting Period Extended
7 Years Ago on 27 Sep 2018
Beaumonts Guiseley Ltd (PSC) Resigned
7 Years Ago on 11 Sep 2018
Jelf Limited (PSC) Appointed
7 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2020
Change of details for Jelf Limited as a person with significant control on 1 January 2020
Submitted on 9 Jan 2020
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 7 October 2019
Submitted on 7 Oct 2019
Declaration of solvency
Submitted on 4 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Oct 2019
Resolutions
Submitted on 4 Oct 2019
Confirmation statement made on 14 June 2019 with updates
Submitted on 17 Jun 2019
Notification of Jelf Limited as a person with significant control on 11 September 2018
Submitted on 17 Jun 2019
Cessation of Beaumonts Guiseley Ltd as a person with significant control on 11 September 2018
Submitted on 17 Jun 2019
Repayment History
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