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Company Information for

BEAUMONT PUBS LIMITED

105/111 EUSTON STREET, LONDON, NW1 2EW,
Company Registration Number
05178434
Private Limited Company
Liquidation

Company Overview

About Beaumont Pubs Ltd
BEAUMONT PUBS LIMITED was founded on 2004-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Beaumont Pubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEAUMONT PUBS LIMITED
 
Legal Registered Office
105/111 EUSTON STREET
LONDON
NW1 2EW
Other companies in NW1
 
Previous Names
M&R 960 LIMITED05/10/2004
Filing Information
Company Number 05178434
Company ID Number 05178434
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 11/05/2011
Return next due 08/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUMONT PUBS LIMITED
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Company Officers of BEAUMONT PUBS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JASON BEAUMONT
 Company Secretary 2004-09-29
PAUL JASON BEAUMONT
 Director 2004-09-29
ROGER JAMES BEAUMONT
 Director 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE LIM
 Nominated Secretary 2004-07-13 2004-09-29
TOM PICKTHORN
 Nominated Director 2004-07-13 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JASON BEAUMONT CAMONT LIMITED Director 2012-01-05 CURRENT 2012-01-05 Dissolved 2015-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-02-294.20Volunatary liquidation statement of affairs with form 4.19
2012-02-29600Appointment of a voluntary liquidator
2012-02-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23LATEST SOC23/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-23AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/10 FROM 78-84 Colmore Row Birmingham West Midlands B3 2AB
2010-05-25AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BEAUMONT / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES BEAUMONT / 01/10/2009
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 11/05/09; full list of members
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sReturn made up to 13/07/07; full list of members
2007-06-05AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-27363sReturn made up to 13/07/06; full list of members
2006-07-25AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-03-09225Accounting reference date extended from 31/07/05 to 31/12/05
2005-08-19363sReturn made up to 13/07/05; full list of members
2005-02-22287Registered office changed on 22/02/05 from: 1ST floor 54 hagley road edgbaston birmingham west midlands B16 8PE
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30287Registered office changed on 30/10/04 from: 112 hills road cambridge cambridgeshire CB2 1PH
2004-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-3088(2)RAd 29/09/04--------- £ si 98@1=98 £ ic 2/100
2004-10-21288bSECRETARY RESIGNED
2004-10-21288bDIRECTOR RESIGNED
2004-10-05CERTNMCOMPANY NAME CHANGED M&R 960 LIMITED CERTIFICATE ISSUED ON 05/10/04
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to BEAUMONT PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-30
Notices to Creditors2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against BEAUMONT PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUMONT PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of BEAUMONT PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUMONT PUBS LIMITED
Trademarks
We have not found any records of BEAUMONT PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUMONT PUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5540 - Bars) as BEAUMONT PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAUMONT PUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBEAUMONT PUBS LIMITEDEvent Date2013-10-25
Notice is hereby given that a final meeting of the members of Beaumont Pubs Limited will be held at 10.30 am on 23 December 2013, to be followed at 10.40 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 February 2012 Name of Insolvency Practitioner calling the meetings: Salman Saud, (IP No. 10263) of Saud & Co, Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBEAUMONT PUBS LIMITEDEvent Date2012-02-23
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, give notice that I was appointed liquidator of the above named company on 16 February 2012. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before 16 May 2012 to prove their debts by sending to the undersigned Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW the liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michel Dupont, Email: info@saudandco.co.uk Tel: 0208 304 0609 Salman Saud , Liquidator (IP No. 10263) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUMONT PUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAUMONT PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 2EW