BEAUCHAMP 1415 LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Beauchamp 1415 Ltd

BEAUCHAMP 1415 LIMITED was founded on 2008-02-06 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Beauchamp 1415 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

Legal Registered Office
Company Name
BEAUCHAMP 1415 LIMITED

UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in N12

Filing Information

Company Number		06495828
Company ID Number		06495828
Date formed		2008-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		06/02/2015
Return next due		05/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-11 07:28:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHAMP 1415 LIMITED

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Company Officers of BEAUCHAMP 1415 LIMITED

Current Directors

Officer	Role	Date Appointed
CHICO LUCKY LUCIANO	Director	2016-05-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER GEORGALLIDES	Director	2016-03-11	2016-05-19
KALLIOPY GEORGALLIDES	Director	2015-06-15	2016-03-11
ZELJKO MISLOV	Director	2015-05-06	2015-06-15
KALLIOPY GEORGALLIDES	Director	2015-01-06	2015-05-22
ZELJKO MISLOV	Director	2014-10-23	2015-02-25
KALLIOPY GEORGALLIDES	Director	2010-02-06	2014-11-06
ALPHA OMEGA SECRETARIES LIMITED	Company Secretary	2008-02-06	2010-03-24
MARCELLO SANTESE	Director	2010-02-05	2010-02-06
MASSIMILIANO DELLA TORRE E TASSO	Director	2008-02-14	2010-02-05
KALLIOPY GEORGALLIDES	Director	2008-02-06	2010-02-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2008-02-06	2008-02-06
COMPANY DIRECTORS LIMITED	Nominated Director	2008-02-06	2008-02-06

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.

Date	Document Type	Document Description
2019-09-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-04	AM10	Administrator's progress report
2019-06-04	AM23	Liquidation. Administration move to dissolve company
2019-01-22	AM10	Administrator's progress report
2019-01-09	AM16	Notice of order removing administrator from office
2018-07-09	AM10	Administrator's progress report
2018-06-22	AM19	liquidation-in-administration-extension-of-period
2018-02-28	AM11	Notice of appointment of a replacement or additional administrator
2018-02-28	AM16	Notice of order removing administrator from office
2018-01-08	AM10	Administrator's progress report
2017-08-01	AM10	Administrator's progress report
2017-06-27	AM19	liquidation-in-administration-extension-of-period
2017-05-26	AM19	liquidation-in-administration-extension-of-period
2017-01-23	2.24B	Administrator's progress report to 2016-12-12
2016-08-31	2.23B	Result of meeting of creditors
2016-08-10	2.17B	Statement of administrator's proposal
2016-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/16 FROM 7/10 Chandos Street 4th Floor London W1G 9DQ England
2016-06-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-24	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGALLIDES
2016-06-06	AP01	DIRECTOR APPOINTED MR CHICO LUCKY LUCIANO
2016-05-03	AP01	DIRECTOR APPOINTED MR ALEXANDER GEORGALLIDES
2016-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KALLIOPY GEORGALLIDES
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064958280004
2015-06-16	AP01	DIRECTOR APPOINTED MRS KALLIOPY GEORGALLIDES
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ZELJKO MISLOV
2015-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/15 FROM 126-130 Regent Street Third Floor Carrington House London W1B 5SE England
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KALLIOPY GEORGALLIDES
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2015-05-07	AP01	DIRECTOR APPOINTED MR ZELJKO MISLOV
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064958280003
2015-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064958280003
2015-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZELJKO MISLOV
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	06/02/15 FULL LIST
2015-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 22 HIGHFIELDS GROVE HIGHGATE, LONDON, LONDON, N6 6HN, UNITED KINGDOM
2015-01-06	AP01	DIRECTOR APPOINTED MRS KALLIOPY GEORGALLIDES
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 869 HIGH ROAD LONDON N12 8QA
2014-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 869 HIGH ROAD, LONDON, N12 8QA
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KALLIOPY GEORGALLIDES
2014-11-14	AP01	DIRECTOR APPOINTED MR ZELJKO MISLOV
2014-11-13	RES13	DIR APPOINTED 23/10/2014
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	06/02/14 FULL LIST
2014-05-06	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-07-10	AR01	06/02/13 FULL LIST
2013-03-06	DISS40	DISS40 (DISS40(SOAD))
2013-01-22	GAZ1	FIRST GAZETTE
2012-07-11	AR01	06/02/12 FULL LIST
2012-03-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-02-04	DISS40	DISS40 (DISS40(SOAD))
2011-12-27	GAZ1	FIRST GAZETTE
2011-04-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-04-11	AR01	06/02/11 FULL LIST
2011-01-12	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-07-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELLO SANTESE
2010-06-14	AP01	DIRECTOR APPOINTED MRS KALLIOPY GEORGALLIDES
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2010-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY ALPHA OMEGA SECRETARIES LIMITED
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
2010-03-30	AR01	06/02/10 FULL LIST
2010-03-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LIMITED / 01/10/2009
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO DELLA TORRE E TASSO
2010-03-19	AP01	DIRECTOR APPOINTED MARCELLO SANTESE
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KALLIOPY GEORGALLIDES
2009-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-03-14	288a	DIRECTOR APPOINTED MASSIMILIANO DELLA TORRE E TASSO
2008-03-06	225	ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-03-06	288a	SECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED
2008-03-06	288a	DIRECTOR APPOINTED KALLIOPY GEORGALLIDES
2008-02-11	288b	SECRETARY RESIGNED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BEAUCHAMP 1415 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-08-03
Appointment of Administrators	2016-06-17
Petitions to Wind Up (Companies)	2013-06-19

Fines / Sanctions

No fines or sanctions have been issued against BEAUCHAMP 1415 LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MR JUSTICE SNOWDEN

2015-10-28 to 2015-10-28

2788/2015

Beauchamp 1415 Ltd v The Commissioners for HMRC

2015-10-28

FOR MENTION ONLY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-15	Outstanding	CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
	2015-03-19	Satisfied	MAXIMILLIAN GEORGALLIDES
GUARANTEE & DEBENTURE	2009-08-14	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2009-08-08	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 1,161,687
Creditors Due After One Year	2011-12-31	£ 1,363,303
Creditors Due After One Year	2011-12-31	£ 1,363,303
Creditors Due After One Year	2010-12-31	£ 1,605,661
Creditors Due Within One Year	2012-12-31	£ 386,701
Creditors Due Within One Year	2011-12-31	£ 275,823
Creditors Due Within One Year	2011-12-31	£ 275,823
Creditors Due Within One Year	2010-12-31	£ 228,619

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUCHAMP 1415 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2011-12-31	£ 0
Cash Bank In Hand	2012-12-31	£ 10,554
Current Assets	2012-12-31	£ 129,706
Current Assets	2011-12-31	£ 89,994
Debtors	2012-12-31	£ 119,152
Debtors	2011-12-31	£ 89,994
Debtors	2011-12-31	£ 89,994
Fixed Assets	2012-12-31	£ 2,216,874
Fixed Assets	2011-12-31	£ 2,394,694
Fixed Assets	2011-12-31	£ 2,394,694
Fixed Assets	2010-12-31	£ 1,475,534
Shareholder Funds	2012-12-31	£ 798,192
Shareholder Funds	2011-12-31	£ 845,562
Shareholder Funds	2011-12-31	£ 845,562
Tangible Fixed Assets	2012-12-31	£ 1,782,505
Tangible Fixed Assets	2011-12-31	£ 1,938,606
Tangible Fixed Assets	2011-12-31	£ 1,938,606
Tangible Fixed Assets	2010-12-31	£ 997,727

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEAUCHAMP 1415 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEAUCHAMP 1415 LIMITED

Trademarks

We have not found any records of BEAUCHAMP 1415 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEAUCHAMP 1415 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 (56101 - Licensed restaurants) as BEAUCHAMP 1415 LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BEAUCHAMP 1415 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 Type	Meetings of Creditors
Defending party	BEAUCHAMP 1415 LIMITED	Event Date	2016-07-28
In the County Court at Central London case number 2968 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence, on 19 August 2016 for the purpose of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is by 12.00 noon on 18 August 2016, by which time and date votes must be received at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, not later than 12.00 noon on the closing date, details in writing of the debt they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 13 June 2016. Office Holder details: Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617)) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: The Joint Liquidators, E-mail: s.iacovou@uhy-uk.com, Tel: 020 7216 4885. Alternative contact: Skevi Iacovou.

Initiating party		Event Type	Appointment of Administrators
Defending party	BEAUCHAMP 1415 LIMITED	Event Date	2016-06-13
In the County Court at Central London case number 2968-CR Andrew Andronikou and Michael Kiely (IP Nos 8806 and 9617 ), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BEAUCHAMP 1415 LIMITED	Event Date	2013-05-13
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3526 A Petition to wind up the above-named Company, Registration Number 06495828, of 869 High Road, London, United Kingdom, N12 8QA, principal trading address at 14-15 Beauchamp Place, London, SW3 1WQ , presented on 13 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEAUCHAMP 1415 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 BEAUCHAMP 1415 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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