Beauchamp Hotels Limited

Company Name	Beauchamp Hotels Limited
Director	Network Directors Limited
Company Status	Dissolved
Company Number	03848581
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Current
Appointed	27 September 1999(same day as company formation)
Correspondence Address	Field Place Broadbridge Heath Horsham West Sussex RH12 3PB

Director Name	Network Directors Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Current
Appointed	04 October 2001(2 years after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr James Howard Bloom
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 5 Dunraven Street London City Of Westminster W1K 7FD

Director Name	Mr Laurence Anthony Bloom
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	34 James Street London W1U 1ER

Director Name	Mr Bryan Scott Alan Duffy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane End House Dane End Ware Herts SG12 0LR

Director Name	Alberto Manuel Gil
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 2001)
Role	Accountant
Correspondence Address	5 Ernest Close Beckenham Kent BR3 3JE

Director Name	Network Directors Limited (Corporation)
Date of Birth	January 1998 (Born 26 years ago)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£687,987
Gross Profit	£604,572
Net Worth	£13,934
Cash	£111,333
Current Liabilities	£548,691

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2006	Dissolved (1 page)
15 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2006	Liquidators statement of receipts and payments (6 pages)
16 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2005	Appointment of a voluntary liquidator (1 page)
16 February 2005	Statement of affairs (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: c/o glazers 843 finchley road london NW11 8NA (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Full accounts made up to 31 December 2002 (21 pages)
27 January 2004	Return made up to 21/01/04; full list of members (6 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 January 2003	Return made up to 21/01/03; full list of members (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
26 January 2002	Return made up to 21/01/02; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (26 pages)
8 October 2001	Registered office changed on 08/10/01 from: field place broadbridge heath horsham west sussex RH12 3PB (1 page)
8 October 2001	Return made up to 27/09/01; full list of members (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (4 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
3 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (3 pages)
30 January 2000	New director appointed (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: c/o glazers 843 finchley road london NW11 8NA (1 page)
17 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1999	New director appointed (3 pages)
27 September 1999	Incorporation (20 pages)

Beauchamp Hotels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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