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Beau Design And Construction Limited

Beau Design And Construction Limited is a dissolved company incorporated on 18 December 2012 with the registered office located in Bromsgrove, Worcestershire. Beau Design And Construction Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08334771
Private limited company
Age
12 years
Incorporated 18 December 2012
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
Contact
Address
59 Worcester Road
Bromsgrove
B61 7DN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1960
Director • None • British • Lives in UK • Born in Jul 1973
Director • None • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mall Media Eu Limited
Mr Paul Anthony Rutter is a mutual person.
Active
TM2 Design Ltd
Mr Neil Taylor is a mutual person.
Active
Rutland Communications Limited
Mr Paul Anthony Rutter is a mutual person.
Liquidation
Rut 5 Limited
Mr Paul Anthony Rutter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£9.72K
Turnover
Unreported
Employees
Unreported
Total Assets
£20.66K
Total Liabilities
-£20.33K
Net Assets
£327
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 15 Jan 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Small Accounts Submitted
10 Years Ago on 18 Sep 2014
Adrian Green Resigned
11 Years Ago on 8 Aug 2014
Dale Martin Langham Resigned
11 Years Ago on 22 Jul 2014
Mr Paul Anthony Rutter Appointed
11 Years Ago on 22 Jul 2014
Neil Taylor Appointed
11 Years Ago on 22 Jul 2014
Adrian Green Appointed
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 29 Apr 2014
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Documents
Submitted on 16 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Mar 2017
Liquidators' statement of receipts and payments to 6 January 2016
Submitted on 7 Apr 2016
Registered office address changed from Unit 3-4 Riverside Riverside Industrial Estate Market Harborough Leicestershire LE16 7PT to 59 Worcester Road Bromsgrove B61 7DN on 16 January 2015
Submitted on 16 Jan 2015
Statement of affairs with form 4.19
Submitted on 15 Jan 2015
Resolutions
Submitted on 15 Jan 2015
Appointment of a voluntary liquidator
Submitted on 15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 22 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 18 Sep 2014
Termination of appointment of Adrian Green as a director on 8 August 2014
Submitted on 31 Aug 2014
Repayment History
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