POLLARD BEAUMONT LIMITED, Leeds

POLLARD BEAUMONT LIMITED, Leeds

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number05775938

Founded10/04/2006

PurposeDormant Company

Address29 Park Square West, Leeds, West Yorkshire, LS1 2PQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/04/2006

Registry Authority—

Source: — · Last updated: 13/06/2026

Timeline (26 events)

01/09/2016

Annual accounts filed

Accounts for a dormant company made up to 31 March 2016

View file in Documents

02/06/2015

Annual accounts filed

Accounts for a dormant company made up to 31 March 2015

View file in Documents

10/04/2006

Appointed Christine Dickinson (person)

Appointed as Secretary

Network

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Ownership & Management

Persons with significant control

Universal Components Uk Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Secretary

Appointed: 25/11/2011

—

Paul John Roberts

Director

Appointed: 25/11/2011

—

David Richard Kernahan

Director

Appointed: 13/05/2008

—

Director

Appointed: 25/11/2011 · Resigned: 12/09/2014

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Universal Components Uk Limited (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

29 Park Square West

Leeds

West Yorkshire

LS1 2PQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

04/01/2019

Return of final meeting in a members' voluntary winding up

04/10/2018

Liquidators' statement of receipts and payments to 23 July 2018

06/08/2018

Declaration of solvency

17/08/2017

Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-24

02/08/2017

Appointment of a voluntary liquidator

02/08/2017

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Change of registered office address

24/07/2017

Confirmation statement

28/04/2017

Accounts for a dormant company made up to 31 March 2016

01/09/2016

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