Company number 09279757
Status Liquidation
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from Units 20C & D Pearsons Industrial Estate Colliery Lane Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 0BG England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 20 January 2017; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-30
. The most likely internet sites of BEAUTIFUL HOMES (NEWCASTLE) LIMITED are www.beautifulhomesnewcastle.co.uk, and www.beautiful-homes-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beautiful Homes Newcastle Limited is a Private Limited Company.
The company registration number is 09279757. Beautiful Homes Newcastle Limited has been working since 24 October 2014.
The present status of the company is Liquidation. The registered address of Beautiful Homes Newcastle Limited is Moorend House Snelsins Road Cleckheaton West Yorkshire Bd19 3ue. . BURKE, Richard Anthony is a Director of the company. Director BAKER, Brian has been resigned. Director BURKE, Ann has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
BAKER, Brian
Resigned: 12 October 2016
Appointed Date: 05 November 2014
74 years old
Director
BURKE, Ann
Resigned: 03 November 2016
Appointed Date: 01 December 2014
69 years old
Persons With Significant Control
Mr Brian Baker
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Burke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUTIFUL HOMES (NEWCASTLE) LIMITED Events
20 Jan 2017
Registered office address changed from Units 20C & D Pearsons Industrial Estate Colliery Lane Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 0BG England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 20 January 2017
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-30
17 Jan 2017
Statement of affairs with form 4.19
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 9 more events
12 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
26 Oct 2015
Statement of capital following an allotment of shares on 1 April 2015
18 Dec 2014
Appointment of Mrs Ann Burke as a director on 1 December 2014
07 Nov 2014
Appointment of Mr Brian Baker as a director on 5 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24