Beauchamp Place Properties Limited

Company Name	Beauchamp Place Properties Limited
Company Status	Dissolved
Company Number	00585154
Category	Private Limited Company
Incorporation Date	6 June 1957(66 years, 11 months ago)
Dissolution Date	23 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	David Howard Ball
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (closed 23 April 2015)
Role	Incorporated Insurance Broker
Correspondence Address	Courtfield House Fenay Hall Fenay Bridge Huddersfield HD8 0LJ

Director Name	Mr St John Stewart Lloyd Thomson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (closed 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterledge, North Cerney Cirencester Gloucestershire GL7 7DA Wales

Director Name	Mrs Sarah Louise Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (closed 23 April 2015)
Role	Company Director
Correspondence Address	62 North Street Chichester West Sussex PO19 1NB

Secretary Name	Mrs Sarah Louise Turner
Nationality	British
Status	Closed
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (closed 23 April 2015)
Role	Company Director
Correspondence Address	62 North Street Chichester West Sussex PO19 1NB

Director Name	Mrs Aileen Shirley Thomson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 April 2011)
Role	Architect
Correspondence Address	19 Brompton Square London SW3 2AD

Director Name	Mr Stewart Brian Laurence Thomson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(34 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	49 Cheltenham Road Stratton Cirencester Glocs GL7 2JB Wales

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

450 at £1	Executors Of Aileen Shirley Thomson 90.00% Ordinary
17 at £1	Mrs Sarah Louise Turner 3.40% Ordinary
17 at £1	St. John Stewart Lloyd Thomson 3.40% Ordinary
16 at £1	Mr Stewart Brian Laurence Thomson 3.20% Ordinary

Financials

Year	2014
Net Worth	-£25,492
Cash	£609
Current Liabilities	£87,474

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Return of final meeting in a members' voluntary winding up (12 pages)
19 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 (2 pages)
15 January 2014	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 15 January 2014 (2 pages)
14 January 2014	Declaration of solvency (3 pages)
14 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2014	Appointment of a voluntary liquidator (1 page)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 500 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 500 (6 pages)
16 September 2013	(5 pages)
21 December 2012	(5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 September 2011	(5 pages)
26 May 2011	Termination of appointment of Aileen Thomson as a director (1 page)
13 May 2011	Registered office address changed from 19, Brompton Square, London SW3 2AD on 13 May 2011 (1 page)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
29 November 2010	(6 pages)
26 November 2010	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England (1 page)
26 November 2010	Register inspection address has been changed (1 page)
26 November 2010	Register(s) moved to registered inspection location (1 page)
26 November 2010	Register(s) moved to registered inspection location (1 page)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 December 2009	(6 pages)
5 January 2009	Return made up to 06/12/08; full list of members (5 pages)
3 December 2008	(6 pages)
2 January 2008	Return made up to 06/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 December 2007	(5 pages)
2 April 2007	Director resigned (1 page)
26 January 2007	Return made up to 06/12/06; full list of members (3 pages)
4 December 2006	(6 pages)
4 January 2006	(6 pages)
19 December 2005	Return made up to 06/12/05; full list of members (4 pages)
21 February 2005	Return made up to 06/12/04; no change of members (8 pages)
13 December 2004	(5 pages)
11 January 2004	Return made up to 06/12/03; no change of members (8 pages)
31 December 2003	(5 pages)
2 January 2003	Return made up to 06/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2002	(5 pages)
24 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	(5 pages)
5 January 2001	Return made up to 06/12/00; full list of members (8 pages)
22 December 2000	(5 pages)
24 December 1999	Return made up to 06/12/99; full list of members (8 pages)
4 December 1999	(5 pages)
23 December 1998	Return made up to 06/12/98; no change of members (7 pages)
3 December 1998	(5 pages)
6 January 1998	(5 pages)
22 December 1997	Return made up to 06/12/97; no change of members (7 pages)
18 April 1997	(5 pages)
26 March 1997	Accounting reference date shortened from 30/06/97 to 05/04/97 (1 page)
16 December 1996	Return made up to 06/12/96; full list of members (8 pages)
9 February 1996	(6 pages)
12 January 1996	Return made up to 06/12/95; no change of members (6 pages)
18 June 1982	Accounts made up to 30 June 1981 (8 pages)
23 October 1981	Accounts made up to 30 June 1980 (8 pages)
26 March 1980	Accounts made up to 30 June 1979 (8 pages)

Beauchamp Place Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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