| Company Name | Beauchief Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06037748 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2006(17 years, 4 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | HS (565) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rabnawaz Nawaz Khan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rundle Road Sheffield South Yorkshire S7 1NX |
| Director Name | Mr John Richard Phillips |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Dobcroft Road Ecclesall Sheffield S11 9LJ |
| Secretary Name | Mr John Richard Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 252 Dobcroft Road Ecclesall Sheffield S11 9LJ |
| Director Name | H S Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
| Secretary Name | H S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(same day as company formation) |
| Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Location
| Registered Address | The Mews 278 Ecclesall Road Sheffield S11 8PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 1 March 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 1 March 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Memorandum and Articles of Association (15 pages) |
| 22 February 2007 | Memorandum and Articles of Association (15 pages) |
| 15 February 2007 | Company name changed hs (565) LIMITED\certificate issued on 15/02/07 (2 pages) |
| 15 February 2007 | Company name changed hs (565) LIMITED\certificate issued on 15/02/07 (2 pages) |
| 28 December 2006 | Incorporation (19 pages) |