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Beamlight Automotive Seating Limited

05675355

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

10 FURNIVAL STREET, LONDON, EC4A 1AB
Incorporated 13/01/2006

Compliance

Last accounts

31/12/2011

full

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 27/01/2017

Overdue

Industry

25990
Manufacture of other fabricated metal products
29320
Manufacture of other parts and accessories for motor vehicles
30990
Manufacture of other transport equipment

Officers

Beamlight Automotive Holdings Limited

director · Since 13/01/2006

BRITISH

Hans-Georg Karl Wollandt

director · Since 30/03/2009

LAWYER

GERMAN · HONG KONG, CHINA · Age 80

Also on 1 other board

Geoffrey Smith

secretary · Since 25/03/2010

BRITISH

Also on 4 other boards

Geoffrey Smith

director · Since 10/10/2012

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Charges0 outstanding

Debenture
fully satisfied

Magna Seating (UK) Limited

By way of first fixed charge, all the goodwill and uncalled capital, insurances, intellectual property, debts, rents, asset contracts, see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/01/2009Registered 15/01/2009Satisfied 18/02/2012
Debenture
fully satisfied

Aty Automotive & Industrial Components Limited

All f/h,l/h and other immovable property and the proceeds of sale thereof and all buildings and fixtures (including trade and other fixtures) at any time thereon. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/01/2006Registered 03/02/2006Satisfied 26/05/2006

Insolvency History2 cases

in administration

Nigel John Hamilton Smith (practitioner) · Philip Lewis Armstrong (practitioner)

creditors voluntary liquidation11/02/2013

Nigel John Hamilton Smith (practitioner) · Philip Lewis Armstrong (practitioner)