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Pollard Beaumont Limited

Pollard Beaumont Limited is a dissolved company incorporated on 10 April 2006 with the registered office located in Leeds, West Yorkshire. Pollard Beaumont Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05775938
Private limited company
Age
19 years
Incorporated 10 April 2006
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
Address
29 Park Square West
Leeds
West Yorkshire
LS1 2PQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in England • Born in Dec 1968
Director • Managing Director • British • Lives in England • Born in Jul 1973
Universal Components UK Limited
PSC
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Mutual Companies
TVS Supply Chain Solutions Limited
Paul John Roberts is a mutual person.
Active
Kellett (UK) Limited
David Richard Kernahan is a mutual person.
Active
Universal Components UK Limited
David Richard Kernahan is a mutual person.
Active
Scuderia Tuning Parts Ltd
David Richard Kernahan is a mutual person.
Active
TVS Logistics Investment UK Limited
Paul John Roberts is a mutual person.
Active
Diplomat Lease And Hire Ltd
David Richard Kernahan is a mutual person.
Active
Europe Africa Distribution Limited
David Richard Kernahan is a mutual person.
Active
Westfoot Investments Limited
David Richard Kernahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£6.87K
Same as previous period
Total Liabilities
-£9.1K
Same as previous period
Net Assets
-£2.23K
Same as previous period
Debt Ratio (%)
132%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Declaration of Solvency
8 Years Ago on 17 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Aug 2017
Registered Address Changed
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 28 Apr 2017
Dormant Accounts Submitted
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Registered Address Changed
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 15 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 2 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2018
Liquidators' statement of receipts and payments to 23 July 2018
Submitted on 6 Aug 2018
Declaration of solvency
Submitted on 17 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Aug 2017
Resolutions
Submitted on 2 Aug 2017
Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 24 July 2017
Submitted on 24 Jul 2017
Confirmation statement made on 10 April 2017 with updates
Submitted on 28 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 1 Sep 2016
Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016
Submitted on 2 Aug 2016
Repayment History
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