BEVERLEY COURT CONSULTANCY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BEVERLEY COURT CONSULTANCY LIMITED
THIRD FLOOR ST GEORGES HOUSE
ST GEORGES ROAD
BOLTON
BL1 2DD
(220 companies also use this postcode)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
04294987
Incorporation Date:
27 Sep 2001
Financial Year End:
30 Sep
Capital:
£2.00 on 18 Oct 2013
For period ending:
30 Sep 2013
Filed on:
30 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2013
Filed on:
18 Oct 2013
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £1,059
Debtors: £99,724 £139,533
Creditors due within one year: £100,679 £121,676
Total Assets less Current Liabilities: £104 £17,857
Shareholders Funds / Net Worth: £106 £17,859
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 May 2014

BEVERLEY COURT CONSULTANCY LIMITED (Company Number 04294987 ) Previous Name of Company: Bradbury Stell Accounting Services Limited Registered office: 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST Principal trading address: 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST At a General Meeting of the above-named Company, duly convened, and held at Euston House, 24 Eversholt Street, London, NW1 1AD on 14 May 2014 at 12.00 noon the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No 9151) be and is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Amanda Hamlin, Email: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. Robert Stell, Chairman

30 May 2014

Company Number: 04294987 Name of Company: BEVERLEY COURT CONSULTANCY LIMITED Previous Name of Company: Bradbury Stell Accounting Services Limited Nature of Business: Accounting Services Type of Liquidation: Creditors Registered office: Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Principal trading address: 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD . Office Holder Number(s): 9151 Further details contact: Amanda Hamlin, Email: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. Date of Appointment: 14 May 2014 By whom Appointed: Members and Creditors

9 May 2014

BEVERLEY COURT CONSULTANCY LIMITED (Company Number 04294987 ) Registered office: 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8ST Principal trading address: 2 Beverley Court, 26 Elmtree Road, Teddington, Middlesex TW11 8ST Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above-named Company will be held at Euston House, 24 Eversholt Street, London NW1 1AD, on 14 May 2014, at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD. For the purposes of voting a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Company’s creditors will be provided upon request. For further details contact: Amanda Hamlin, E-mail: amanda.hamlin@idealcs.co.uk, Tel: 01204 663022. Robert Stell, Director 02 May 2014

Recently Filed Documents - 39 available


Directors and Secretaries

Robert Stell
27 Sep 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

ROBERT STELL AS TRUSTEE OF THE ROBERT STELL PENSION TRUST
- OUTSTANDING on 18 Oct 2013

Previous Company Names

BRADBURY STELL ACCOUNTING SERVICES LTD.
Changed 9 Jan 2014

Previous Addresses

2 BEVERLEY COURT
26 ELMTREE ROAD
TEDDINGTON
MIDDLESEX
TW11 8ST
Changed 4 Jun 2014

132 MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9LW
Changed 18 Oct 2013

132 MUNSTER ROAD
TEDDINGTON
MIDDLESEX
TW11 9JL
Changed 6 Jan 2007

36 AVENUE GARDENS
TEDDINGTON
MIDDLESEX TW11 0BH
Changed 15 Jun 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.beverleycourtconsultancy.co.uk
www.beverleycourtconsultancy.com
www.beverleycourtconsultancy.legal
www.beverleycourtconsultancy.active
www.beverleycourtconsultancy.accountants
www.beverleycourtconsultancy.org
www.beverleycourtconsultancy.accountant

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 30 Jun 2014 9
30 Sep 2012 29 Jun 2013 9
30 Sep 2011 29 Jun 2012 9
30 Sep 2010 30 Jun 2011 9
27 Sep 2009 1 Jul 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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