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The Beacon Fireplace Company Ltd

The Beacon Fireplace Company Ltd is a dissolved company incorporated on 13 April 2005 with the registered office located in Bourne End, Buckinghamshire. The Beacon Fireplace Company Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05423828
Private limited company
Age
20 years
Incorporated 13 April 2005
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
Learn more about The Beacon Fireplace Company Ltd
Contact
Address
Sentosa
The Drive
Bourne End
Buckinghamshire
SL8 5RE
England
Same address for the past 10 years
Telephone
01494 681389
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Stephen Lindsay Pocock
Director • British • Lives in UK • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.02K
Increased by £2K (+2%)
Total Liabilities
-£84.05K
Decreased by £3.93K (-4%)
Net Assets
£5.97K
Increased by £5.94K (+16957%)
Debt Ratio (%)
93%
Decreased by 6.59% (-7%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 2 Dec 2014
Registered Address Changed
10 Years Ago on 21 Oct 2014
Registered Address Changed
10 Years Ago on 21 Oct 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Deborah Pocock Resigned
11 Years Ago on 28 Mar 2014
Deborah Pocock Resigned
11 Years Ago on 28 Mar 2014
Small Accounts Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 21 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Registered office address changed from Sentosa the Drive Bourne End Buckinghamshire SL8 5RE England to Sentosa the Drive Bourne End Buckinghamshire SL8 5RE on 21 October 2014
Submitted on 21 Oct 2014
Registered office address changed from 26 London End Beaconsfield Buckinghamshire HP9 2JH to Sentosa the Drive Bourne End Buckinghamshire SL8 5RE on 21 October 2014
Submitted on 21 Oct 2014
Annual return made up to 13 April 2014 with full list of shareholders
Submitted on 29 Apr 2014
Termination of appointment of Deborah Pocock as a director on 28 March 2014
Submitted on 31 Mar 2014
Termination of appointment of Deborah Pocock as a secretary on 28 March 2014
Submitted on 31 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 16 Dec 2013
Annual return made up to 13 April 2013 with full list of shareholders
Submitted on 21 May 2013
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Repayment History
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