Company NameBeacon Management (Wilmslow) Ltd
Company StatusDissolved
Company Number06823474
CategoryPrivate Limited Company
Incorporation Date18 February 2009(15 years, 2 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Robert Killworth
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address33 Hough Lane
Wilmslow
Cheshire
SK9 2LH
Director NameMrs Gillian Claire Killworth
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(same day as company formation)
RoleTraining  And Administration Consultant
Country of ResidenceEngland
Correspondence Address33 Hough Lane
Wilmslow
Cheshire
SK9 2LH

Location

Registered Address33 Hough Lane
Wilmslow
Cheshire
SK9 2LH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Shareholders

600 at £1David Robert Killworth
60.00%
Ordinary
400 at £1Gillian Claire Killworth
40.00%
Ordinary

Financials

Year2014
Net Worth£48,447
Cash£51,932
Current Liabilities£4,927

Accounts

Latest Accounts30 April 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
28 April 2017Application to strike the company off the register (3 pages)
10 April 2017Statement of capital on 10 April 2017
  • GBP 10
(5 pages)
28 March 2017Statement by Directors (1 page)
28 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 March 2017Solvency Statement dated 14/03/17 (1 page)
27 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
(5 pages)
23 September 2015Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
14 September 2015Change of share class name or designation (2 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Mrs Gillian Claire Killworth on 11 March 2010 (2 pages)
11 March 2010Director's details changed for Mr David Robert Killworth on 11 March 2010 (2 pages)
10 June 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
18 February 2009Incorporation (13 pages)