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Beauvallon Homes Limited
Beauvallon Homes Limited is a dissolved company incorporated on 28 July 2008 with the registered office located in Ruislip, Greater London. Beauvallon Homes Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
7 April 2016
(9 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06657740
Private limited company
Age
17 years
Incorporated
28 July 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beauvallon Homes Limited
Contact
Update Details
Address
St Martin'S House
The Runway
South Ruislip
Middlesex
HA4 6SE
Same address for the past
12 years
Companies in HA4 6SE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Roger Mark Bolan
Director • British • Lives in UK • Born in Sep 1970
Mr Ian Noel Rumens
Director • British • Lives in UK • Born in Jul 1971
Alison Eastcroft Richecoeur
Director • Alternate Director • British • Lives in Jersey • Born in Feb 1951
Mr Darren Thomas Stephen Kelland
Director • Alternate Director • Irish • Lives in Jersey • Born in Apr 1975
CSC Fund Solutions (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clof Victoria Nominee 1 Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Clof Victoria Nominee 2 Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
CSC Fund Services UK Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
First Property General Partner Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Triton Court GP Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Diversity Mortgage Titles Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Triton Court Nominee (Newco) Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
Lighthouse Terminals Limited
CSC Fund Solutions (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
£6.83M
Increased by £7.22K (0%)
Total Liabilities
-£5.77M
Increased by £30.24K (+1%)
Net Assets
£1.06M
Decreased by £23.02K (-2%)
Debt Ratio (%)
85%
Increased by 0.35% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Apr 2016
Registered Address Changed
12 Years Ago on 10 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2013
Declaration of Solvency
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 9 Aug 2013
Registered Address Changed
12 Years Ago on 24 Jun 2013
Ogier Corporate Services (Uk) Limited Details Changed
12 Years Ago on 24 Jun 2013
Small Accounts Submitted
12 Years Ago on 30 Apr 2013
Small Accounts Submitted
12 Years Ago on 6 Dec 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 23 Nov 2015
Liquidators' statement of receipts and payments to 22 September 2014
Submitted on 27 Nov 2014
Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU England on 10 October 2013
Submitted on 10 Oct 2013
Declaration of solvency
Submitted on 9 Oct 2013
Appointment of a voluntary liquidator
Submitted on 9 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Resolutions
Submitted on 9 Oct 2013
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 9 Aug 2013
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Repayment History
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