| Company Name | Beau Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06919733 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 December 2016 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47810 | Retail sale via stalls and markets of food, beverages and tobacco products |
Directors
| Director Name | Mrs Lea Edwards |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 359a Staines Road Hounslow Middlesex TW4 5AP |
| Director Name | Mr Bryan Joseph Edwards Jnr |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 359a Staines Road Hounslow Middlesex TW4 5AP |
Location
| Registered Address | 75 Springfield Road Chelmsford CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,493 |
| Cash | £86,617 |
| Current Liabilities | £194,328 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 September 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 17 March 2016 | Liquidators' statement of receipts and payments to 15 January 2016 (13 pages) |
| 17 March 2016 | Liquidators statement of receipts and payments to 15 January 2016 (13 pages) |
| 6 February 2015 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 75 Springfield Road Chelmsford CM2 6JB on 6 February 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 75 Springfield Road Chelmsford CM2 6JB on 6 February 2015 (2 pages) |
| 30 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 16 September 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 16 September 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 16 September 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 16 September 2013 | Statement of capital following an allotment of shares on 7 August 2013
|
| 17 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Mrs Lea Edwards on 29 May 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr Bryan Joseph Edwards on 29 May 2010 (2 pages) |
| 29 May 2009 | Incorporation (9 pages) |