BEAUMONT WATER HEATERS LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

BEAUMONT WATER HEATERS LIMITED
THIRD FLOOR ST GEORGES HOUSE
ST GEORGES ROAD
BOLTON
BL1 2DD
(184 companies also use this postcode)

Classification:

Manufacture of central heating radiators and boilers

Plumbing, heat and air-conditioning installation

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
07128966
Incorporation Date:
19 Jan 2010
Financial Year End:
30 Sep
Capital:
£100.00 on 7 Feb 2012
For period ending:
30 Sep 2011
Filed on:
25 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2012
Filed on:
7 Feb 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

14 Jul 2016

BEAUMONT WATER HEATERS LIMITED (Company Number 07128966) Registered office: 3-4 Eastwood Court, Broadwater Road, Romset, SO51 8JJ Principal trading address: Giles Lane Industrial Estate, Giles Lane, Landford, Salisbury, SP2 2BG Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a Meeting of the Members and Creditors of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 13 September 2016 at 11.00 am and 11.15 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD no later than 12.00 noon of the business day before the Meeting. Office Holder details: Andrew Rosler,(IP No. 9151) of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD. Should you wish to discuss matters please contact Karly Hughes email karly.hughes@idealcs.co.uk, Tel: 01204 663033. Andrew Rosler , Liquidator 05 July 2016

Recently Filed Documents - 15 available


Directors and Secretaries

James Fallon
19 Jan 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 11 Nov 2010

Previous Addresses

C/O LAKESIDE HOUSE WATERSIDE BUSINESS PARK
SMITHS ROAD
BOLTON
BL3 2QJ
Changed 14 Jan 2014

3-4 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
UNITED KINGDOM
Changed 29 Oct 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2011 25 May 2012 8
30 Sep 2010 25 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 11

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