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BEALES GOURMET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beales Gourmet Limited. The company was founded 16 years ago and was given the registration number 06542324. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BEALES GOURMET LIMITED
Company Number:06542324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Church Road, Parkstone, Poole, England, BH14 8UF

Secretary25 March 2008Active
21 Church Road, Parkstone, Poole, England, BH14 8UF

Director25 March 2008Active
21 Church Road, Parkstone, Poole, England, BH14 8UF

Director25 March 2008Active

People with Significant Control

Mrs Molly Beales
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Michael Beales
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:21 Church Road, Parkstone, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-13Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-06-25Insolvency

Liquidation in administration result creditors meeting.

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2020-06-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-01Insolvency

Liquidation in administration proposals.

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2020-06-01Insolvency

Liquidation in administration proposals.

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2020-05-13Address

Change registered office address company with date old address new address.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-20Insolvency

Liquidation in administration appointment of administrator.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-04-06Officers

Change person director company with change date.

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2017-04-06Officers

Change person secretary company with change date.

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2017-04-06Officers

Change person director company with change date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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