BEACONFLEX LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

BEACONFLEX LIMITED
UNIT 6 YNYS BRIDGE COURT
GWAELOD Y GARTH
CARDIFF
WALES
CF15 9SS
(342 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00556223
Incorporation Date:
20 Oct 1955
Financial Year End:
30 Apr
Capital:
£945,000.00 on 16 Jul 2015
For period ending:
30 Apr 2015
Filed on:
23 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2015
Filed on:
16 Jul 2015
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Map


Financial Summary

30 Apr 2015 31 Oct 2013
Cash at bank: £1,796,814
Debtors: £143,535 £5,214
Creditors due within one year: £138,889 £1,447,848
Total Assets less Current Liabilities: £1,801,460 -£1,442,634
Shareholders Funds / Net Worth: £1,801,460 £1,552,366
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

10 Aug 2015

BEACONFLEX LIMITED (Company Number 00556223) Previous Name of Company: Minerva Dental Limited Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ Passed 30 July 2015 At an EXTRAORDINARY GENERAL MEETING of the above named Company, duly convened, and held at 14 Lambourne Crescent, Cardiff, CF14 5GF, on 30 July 2015 the subjoined RESOLUTIONS were duly passed, viz:- No 1 as a special resolution, No 2 as an ordinary resolution and No 3 as an extraordinary resolution.: RESOLUTIONS 1. THAT, the company be wound up voluntarily. 2. THAT, BRENDAN ERIC DOYLE of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Cardiff be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up. 3. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 30 July 2015. Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820 342 or at michael@doyledavies.com. Melvyn E Amos, Director

10 Aug 2015

BEACONFLEX LIMITED Previous Name of Company: Minerva Dental Limited (Company Number 00556223) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 4 September 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the Liquidator of the Company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Brendan Doyle (IP Number: 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS was appointed Liquidator of the Company on 30 July 2015. Further information is available from Michael Hobbs (Manager) on 02920 820 342 or at michael@doyledavies.com. 3 August 2015 Brendan Doyle, Liquidator

10 Aug 2015

Company Number: 00556223 Name of Company: BEACONFLEX LIMITED Previous Name of Company: Minerva Dental Limited Nature of Business: Property Rental Type of Liquidation: Members Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: Y Goedlan, 26 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 30 July 2015 By whom Appointed: Members Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820 342 or at michael@doyledavies.com.

Recently Filed Documents - 106 available


Directors and Secretaries

Melvyn Amos
1 Nov 1999 ⇒ Present ( 17 Years ) Director
before 24 Jun 1991 ⇒ Present ( 26 Years ) Company Secretary
Peter Callaghan
4 Jul 1994 ⇒ Present ( 23 Years ) Director
Clifford Franks
4 Jul 1994 ⇒ Present ( 23 Years ) Director
Geoffrey Jones
before 24 Jun 1991 ⇒ Present ( 26 Years ) Director
Raymond Mather
before 24 Jun 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 25 Jun 2005
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 4 Jan 2000
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 24 Dec 1999

Previous Company Names

MINERVA DENTAL LIMITED
Changed 1 Apr 2008

Previous Addresses

7 PACIFIC BUSINESS PARK
PACIFIC ROAD
CARDIFF
CF24 5HJ
Changed 14 May 2008

COURTNEY HOUSE
OXFORD STREET
CARDIFF
CF24 3DT
Changed 20 Jun 2006


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 23 Jul 2015 3
31 Oct 2013 29 Apr 2014 6
31 Oct 2012 25 Apr 2013 6
31 Oct 2011 9 May 2012 7
31 Oct 2010 7 Mar 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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106 other company documents are available

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