Dissolved
Dissolved 2016-11-29
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Home > England & Wales Companies > BEECHFIELDS OF BANBURY LIMITED
Company Information for BEECHFIELDS OF BANBURY LIMITED
BANBURY, OXON, OX15,
|
Company Registration Number
 00688750 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Beechfields Of Banbury Ltd
BEECHFIELDS OF BANBURY LIMITED was founded on 1961-04-04 and had its registered office in Banbury. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEECHFIELDS OF BANBURY LIMITED | |
| Legal Registered Office | |
| BANBURY OXON | |
Filing Information
| Company Number | 00688750 | |
|---|---|---|
| Date formed | 1961-04-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BEECHFIELDS OF BANBURY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAROLD MORETON STRANKS |
||
CATHERINE ANN LOUISE STRANKS |
||
HAROLD MORETON STRANKS |
||
VANESSA CLARE STRANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLORIA STRANKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABOUT THYME LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
| ABOUT THYME LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/06/16 NO CHANGES | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| AR01 | 01/06/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD MORETON STRANKS / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN LOUISE STRANKS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD BAKERY HIGH STREET BLOXHAM BANBURY OXON OX15 4LU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BEECHFIELD HOUSE WEST BAR BANBURY OXFORDSHIRE OX16 9RX | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
| 363s | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
| 363s | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
| 363b | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/90 | |
| 363 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/89 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to BEECHFIELDS OF BANBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEECHFIELDS OF BANBURY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | CHELTENHAM & GLOUCESTER BUILDING SOCIETY | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| NOTICE OF INTENDED DEPOSIT | Outstanding | LLOYDS BANK PLC | |
| SECOND MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LEICESTER TEMPERANCE BUILDING SOCIETY |
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 632,698 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEECHFIELDS OF BANBURY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 562,125 |
| Current Assets | 2012-03-01 | £ 566,619 |
| Debtors | 2012-03-01 | £ 4,494 |
| Fixed Assets | 2012-03-01 | £ 600,000 |
| Shareholder Funds | 2012-03-01 | £ 533,921 |
| Tangible Fixed Assets | 2012-03-01 | £ 600,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEECHFIELDS OF BANBURY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEECHFIELDS OF BANBURY LIMITED
Income
Government Income
We have not found government income sources for BEECHFIELDS OF BANBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BEECHFIELDS OF BANBURY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEECHFIELDS OF BANBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHFIELDS OF BANBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEECHFIELDS OF BANBURY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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