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THE BEAUTILINE COMPANY LIMITED

Learn more about THE BEAUTILINE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARTHUR ANDERSEN & CO, 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS,, B1 1BD

THE BEAUTILINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01114609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.21
dissolution date: 1998.06.16
last member list: 1990.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.01.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.15 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1992.01.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, UPTON ROAD, RUGBY, WARKS., CV22 7DL
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89
Form type: SRES11
Date: 1989.10.24
Child documents:
Document type: ANNOTATION
Date: 1989.10.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/89
Document type: ANNOTATION
Date: 1989.10.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/07/89
Document type: ANNOTATION
Date: 1989.10.24
Form type: SRES04
Document description: £ NC 250000/380000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAUTILINE TUBEX LIMITED, CERTIFICATE ISSUED ON 01/05/89
Form type: CERTNM
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAUTILINE TUBEX LIMITED, CERTIFICATE ISSUED ON 13/03/89
Form type: CERTNM
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, 58 SOMERS RD, RUGBY, WARWICKSHIRE
Form type: 287
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24

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Company directors and board members:

CAROLE KING (dissolve)
Secretary, 1992.01.02 - 1998.06.16
4 SOUTH AVENUE ULLESTHORPE , LUTTERWORTH
LE17 5DG, LEICESTERSHIRE
DAVID MICHAEL CALDWELL (dissolve)
Director, SALES, 1992.01.02 - 1998.06.16
APRIL COTTAGE , DENTON
NN7 1DQ, NORTHANTS
JOHN EDWARD EADES (dissolve)
Director, DESIGN, 1992.01.02 - 1998.06.16
83 MILLBANK , WARWICK
CV34 5TJ, WARWICKSHIRE
CAROLE KING (dissolve)
Director, SALES OPERATIONS, 1992.01.02 - 1998.06.16
4 SOUTH AVENUE ULLESTHORPE , LUTTERWORTH
LE17 5DG, LEICESTERSHIRE
JAMES NORMAN LITTLEJOHN (dissolve)
Director, MANUFACTURING, 1992.01.02 - 1998.06.16
COOPER COTTAGE 185 ADDISON ROAD BILTON , RUGBY
CV22 7HB, WARWICKSHIRE
IAN HENRY MILLER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 1998.06.16
THE FORGE HOUSE CHURCH LANE , GAYDON
CV35 0EY, WARWICK

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Information about the Private Limited Company THE BEAUTILINE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data