Company NameBeaumont Pubs Limited
DirectorsPaul Jason Beaumont and Roger James Beaumont
Company StatusLiquidation
Company Number05178434
CategoryPrivate Limited Company
Incorporation Date13 July 2004(19 years, 8 months ago)
Previous NameM&R 960 Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePaul Jason Beaumont
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2004(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chequers
Fowlmere
Royston
Hertfordshire
SG8 7SR
Director NameRoger James Beaumont
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2004(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeldreth Court
120 High Street Meldreth
Royston
Hertfordshire
SG8 6LB
Secretary NamePaul Jason Beaumont
NationalityBritish
StatusCurrent
Appointed29 September 2004(2 months, 2 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chequers
Fowlmere
Royston
Hertfordshire
SG8 7SR
Director NameTom Pickthorn
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address2 The Cenacle
Cambridge
Cambridgeshire
CB3 9JS
Secretary NameZickie Lim
NationalityBritish
StatusResigned
Appointed13 July 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Corner Park
Saffron Walden
CB10 2EF

Location

Registered Address105/111 Euston Street
London
NW1 2EW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2010
Net Worth-£359,552
Cash£4,310
Current Liabilities£735,420

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due25 May 2017 (overdue)

Filing History

29 February 2012Appointment of a voluntary liquidator (1 page)
29 February 2012Statement of affairs with form 4.19 (10 pages)
29 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 February 2012Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom on 1 February 2012 (2 pages)
1 February 2012Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Hertfordshire SG8 9JN United Kingdom on 1 February 2012 (2 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
(5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB on 9 September 2010 (1 page)
9 September 2010Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB on 9 September 2010 (1 page)
25 May 2010Director's details changed for Paul Jason Beaumont on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Roger James Beaumont on 1 October 2009 (2 pages)
25 May 2010Director's details changed for Roger James Beaumont on 1 October 2009 (2 pages)
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010Director's details changed for Paul Jason Beaumont on 1 October 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009Return made up to 11/05/09; full list of members (10 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007Return made up to 13/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 July 2006Return made up to 13/07/06; full list of members (7 pages)
25 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 March 2006Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
19 August 2005Return made up to 13/07/05; full list of members (7 pages)
22 February 2005Registered office changed on 22/02/05 from: 1ST floor 54 hagley road edgbaston birmingham west midlands B16 8PE (1 page)
30 October 2004New secretary appointed;new director appointed (1 page)
30 October 2004Registered office changed on 30/10/04 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
30 October 2004Ad 29/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 October 2004New director appointed (2 pages)
21 October 2004Secretary resigned (1 page)
21 October 2004Director resigned (1 page)
5 October 2004Company name changed m&r 960 LIMITED\certificate issued on 05/10/04 (2 pages)
13 July 2004Incorporation (18 pages)