| Company Name | Beaufort Performance Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07444069 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Rachel Elizabeth Farnworth |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaufort House Northgate, Utkinton Tarporley CW6 0JX |
| Director Name | Mr Stephen Guy Farnworth |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Nicholas Court, Nicholas Street Mews Chester CH1 2QS Wales |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | beaufortperformancemanagement.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stephen Guy Farnworth 80.00% Ordinary A |
|---|---|
| 20 at £1 | Rachel Elizabeth Farnworth 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,800 |
| Cash | £12,716 |
| Current Liabilities | £4,483 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2012 | Director's details changed for Mr Stephen Guy Farnworth on 1 December 2011 (2 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Director's details changed for Mr Stephen Guy Farnworth on 1 December 2011 (2 pages) |
| 20 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Register inspection address has been changed (1 page) |
| 3 December 2010 | Statement of capital following an allotment of shares on 18 November 2010
|
| 19 November 2010 | Appointment of Mrs Rachel Elizabeth Farnworth as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 19 November 2010 | Appointment of Mr Stephen Guy Farnworth as a director (2 pages) |
| 18 November 2010 | Incorporation (41 pages) |