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Home > England & Wales Companies > BEAMAC ASSOCIATES LIMITED
Company Information for

BEAMAC ASSOCIATES LIMITED

ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05420771
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About Beamac Associates Ltd
BEAMAC ASSOCIATES LIMITED was founded on 2005-04-11 and had its registered office in Ilford. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
BEAMAC ASSOCIATES LIMITED
 
Legal Registered Office
ILFORD
ESSEX
IG6 3TU
Other companies in IG6
 
Filing Information
Company Number 05420771
Date formed 2005-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 22:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAMAC ASSOCIATES LIMITED
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Companies with same name BEAMAC ASSOCIATES LIMITED
The following companies were found which have the same name as BEAMAC ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAMAC ASSOCIATES LIMITED C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX Active Company formed on the 2012-05-29

Company Officers of BEAMAC ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALAN PEACOCK
 Company Secretary 2005-04-26
CLARE LESLEY MCNEILL
 Director 2007-08-01
STEPHEN WILLIAM MCNEILL
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-11 2005-04-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-11 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN PEACOCK T.J. LEA TRANSPORT LIMITED Company Secretary 2006-06-22 CURRENT 2001-09-05 Dissolved 2014-08-30
CHRISTOPHER ALAN PEACOCK EMSTEC LIMITED Company Secretary 2005-08-28 CURRENT 2005-07-29 Active
CHRISTOPHER ALAN PEACOCK EURAMCO LIMITED Company Secretary 1996-06-30 CURRENT 1990-09-26 Liquidation
CLARE LESLEY MCNEILL BEAMAC ASSOCIATES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
STEPHEN WILLIAM MCNEILL BEAMAC ASSOCIATES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active

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
2013-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM THE OLD FORGE, 2 BARFORD RD WILLINGTON BEDS MK44 3QP
2012-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-034.20STATEMENT OF AFFAIRS/4.19
2012-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-20LATEST SOC20/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-20AR0111/04/11 FULL LIST
2011-01-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0111/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MCNEILL / 10/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LESLEY MCNEILL / 10/04/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCNEILL / 01/08/2008
2008-06-2688(2)AD 01/08/07 GBP SI 1@1=1 GBP IC 1/2
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17288aNEW DIRECTOR APPOINTED
2007-08-08363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-17225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products



Licences & Regulatory approval
We could not find any licences issued to BEAMAC ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-11
Notice of Intended Dividends2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against BEAMAC ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAMAC ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products

Intangible Assets
Patents
We have not found any records of BEAMAC ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAMAC ASSOCIATES LIMITED
Trademarks
We have not found any records of BEAMAC ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAMAC ASSOCIATES 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 (5118 - Agents in particular products) as BEAMAC ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAMAC ASSOCIATES 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 partyBEAMAC ASSOCIATES LIMITEDEvent Date2013-03-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 4 June 2013 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8501 7824 will be able to assist with any enquiries.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBEAMAC ASSOCIATES LIMITEDEvent Date2012-01-25
Notice is hereby given Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of four months from the last date of proving being 6 March 2012. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Meridian House, 62 Station Road, North Chingford, London E4 7BA, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8501 7824, will be able to assist with any enquiries. Last date of proving: 6 March 2012. A J Clark , Office holder capacity: Liquidator , (IP No 008760 ), Carter Clark , Meridian House, 62 Station Road, North Chingford, London E4 7BA , Telephone: 020 8524 1447 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAMAC ASSOCIATES 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 BEAMAC ASSOCIATES 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 IG6 3TU