| Company Name | Beamstates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02208225 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1987(36 years, 4 months ago) |
| Dissolution Date | 3 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stanley Klor |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months (closed 03 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Bridge Lane London NW11 9JS |
| Director Name | Mr Morris Wolff |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 02 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Oakfields Road London NW11 0HY |
| Secretary Name | Mr Morris Wolff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 02 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Oakfields Road London NW11 0HY |
Location
| Registered Address | C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 50 at £1 | Mr Stanley Klor 50.00% Ordinary |
|---|---|
| 49 at £1 | Werner Wolff Grandchildren Acc & Main Trust 49.00% Ordinary |
| 1 at £1 | Mr Morris Wolff 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £832,751 |
| Cash | £68,129 |
| Current Liabilities | £139,601 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 22 June 1995 | Delivered on: 29 June 1995 Satisfied on: 5 November 2015 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: £550,000 and all other monies due from the company to the chargee. Particulars: 86-90 dalton rd, barrow in furness, cumbria; t/no.cu 89836. undertaking and all property and assets. Fully Satisfied |
|---|---|
| 20 June 1990 | Delivered on: 22 June 1990 Satisfied on: 5 November 2015 Persons entitled: North of England Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86/90 dalton road barrow in furness cumbria. Fully Satisfied |
| 20 June 1990 | Delivered on: 22 June 1990 Satisfied on: 5 November 2015 Persons entitled: North of England Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future. Fully Satisfied |
Filing History
| 22 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 November 2018 | Change of details for Mr Stanley Klor as a person with significant control on 26 November 2018 (2 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 3 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 3 in full (4 pages) |
| 5 November 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 June 2010 | Director's details changed for Mr Morris Wolff on 2 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Mr Morris Wolff on 2 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Mr Morris Wolff on 2 October 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (5 pages) |
| 25 July 2007 | Return made up to 31/05/07; full list of members (5 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 1ST floor treasure house 19-21 hatton gardens london. EC1N 8BA (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 1ST floor treasure house 19-21 hatton gardens london. EC1N 8BA (1 page) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 17 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 17 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 24 August 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 24 August 2005 | Return made up to 31/05/05; full list of members (5 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 14 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 7 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 7 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 May 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 31 May 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 7 July 1997 | Auditor's resignation (1 page) |
| 7 July 1997 | Auditor's resignation (1 page) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 August 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 5 August 1996 | Return made up to 31/05/96; full list of members (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 29 June 1995 | Particulars of mortgage/charge (4 pages) |
| 19 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |
| 19 June 1995 | Return made up to 31/05/95; no change of members (6 pages) |