BEECHWOOD RECRUITMENT LIMITED

Company Name
BEECHWOOD RECRUITMENT LIMITED

Legal Registered Office
NEVILLE & CO BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH DEVON PL6 5WR Other companies in W3

Company Number		01550997
Company ID Number		01550997
Date formed		1981-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB346594719~~

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Companies with same name BEECHWOOD RECRUITMENT LIMITED

The following companies were found which have the same name as BEECHWOOD RECRUITMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BEECHWOOD RECRUITMENT INTERNATIONAL LIMITED	CHILTERN MEAD 16 LONG WOOD DRIVE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SS	Active	Company formed on the 1989-03-15
BEECHWOOD RECRUITMENT LIMITED		Unknown
BEECHWOOD RECRUITMENT AND CONSULTANCY LTD	33 BEECHWOOD GROVE HORBURY WAKEFIELD WF4 5JG	Active - Proposal to Strike off	Company formed on the 2020-03-04

Company Officers of BEECHWOOD RECRUITMENT LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN ALEXANDER ARNOLD	Company Secretary	1991-12-28
COLIN ALEXANDER ARNOLD	Director	1991-12-28
GEORGE ANTHONY LOWI	Director	1991-12-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ALEXANDER ARNOLD	BEECHWOOD RECRUITMENT INTERNATIONAL LIMITED	Company Secretary	1991-03-10	CURRENT	1989-03-15	Active
COLIN ALEXANDER ARNOLD	BEECHWOOD RECRUITMENT INTERNATIONAL LIMITED	Director	1991-03-10	CURRENT	1989-03-15	Active
GEORGE ANTHONY LOWI	BEECHWOOD RECRUITMENT INTERNATIONAL LIMITED	Director	1991-03-10	CURRENT	1989-03-15	Active

More director information

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
2022-01-06		Final Gazette dissolved via compulsory strike-off
2021-10-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-11-02	LIQ01	Voluntary liquidation declaration of solvency
2019-11-02	600	Appointment of a voluntary liquidator
2019-11-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-24
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM Chiltern Mead 16 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 10002
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 10002
2015-12-10	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 10002
2014-12-30	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/14 FROM 221 High Street London W3 9BY
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 10002
2013-12-05	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-03-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	04/12/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-06-17	AAMD	Amended accounts made up to 2009-06-30
2010-03-03	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15	AR01	04/12/09 ANNUAL RETURN FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY LOWI / 04/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER ARNOLD / 04/12/2009
2009-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR COLIN ALEXANDER ARNOLD on 2009-12-04
2009-04-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-12	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-22	363s	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-06-06	363s	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-13	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-15	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-15	123	£ NC 10000/10010 12/12/02
2003-01-15	RES04	NC INC ALREADY ADJUSTED 12/12/02
2002-12-23	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-23	88(2)R	AD 12/12/02--------- £ SI 2@.1 £ IC 10000/10000
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-13	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-05-26	SRES01	ADOPT MEM AND ARTS 16/05/00
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-21	363s	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
1998-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-16	363s	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-27	363s	RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 219 HIGH STREET LONDON W3 9BY
1995-12-28	363(287)	REGISTERED OFFICE CHANGED ON 28/12/95
1995-12-28	363s	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
1995-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-12	363s	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
1994-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-06	363s	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-24	363s	RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
1991-12-10	363b	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to BEECHWOOD RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-10-31
Notices to Creditors	2019-10-31
Resolutions for Winding-up	2019-10-31

Fines / Sanctions

No fines or sanctions have been issued against BEECHWOOD RECRUITMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1995-08-08	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-08-08	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 554
Creditors Due After One Year	2011-07-01	£ 2,221
Creditors Due Within One Year	2012-07-01	£ 22,418
Creditors Due Within One Year	2011-07-01	£ 24,804
Non-instalment Debts Due After5 Years	2011-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 BEECHWOOD RECRUITMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 10,000
Called Up Share Capital	2011-07-01	£ 10,000
Cash Bank In Hand	2012-07-01	£ 121,805
Cash Bank In Hand	2011-07-01	£ 187,369
Current Assets	2012-07-01	£ 250,055
Current Assets	2011-07-01	£ 317,398
Debtors	2012-07-01	£ 128,250
Debtors	2011-07-01	£ 130,029
Fixed Assets	2012-07-01	£ 163,630
Fixed Assets	2011-07-01	£ 175,251
Secured Debts	2012-07-01	£ 2,222
Secured Debts	2011-07-01	£ 3,889
Shareholder Funds	2012-07-01	£ 390,713
Shareholder Funds	2011-07-01	£ 465,624
Tangible Fixed Assets	2012-07-01	£ 163,630
Tangible Fixed Assets	2011-07-01	£ 175,251

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEECHWOOD RECRUITMENT LIMITED registering or being granted any patents

Domain Names

BEECHWOOD RECRUITMENT LIMITED owns 4 domain names.

decommissioningjobs.co.uk virtualcareers.co.uk powergenerationjobs.co.uk nucleardecommissioningjobs.co.uk

Trademarks

We have not found any records of BEECHWOOD RECRUITMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEECHWOOD RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as BEECHWOOD RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where BEECHWOOD RECRUITMENT 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BEECHWOOD RECRUITMENT LIMITED	Event Date	2019-10-28
Lisa Thomas and David Kirk (IP Nos 9704 and 8830 ) of Neville & Co , Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR give notice that we were appointed joint liquidators of the above named company on 24.20.19 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 November 2019 to prove their debts by sending to the undersigned Lisa Thomas of Neville & Co, 1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the joint liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEECHWOOD RECRUITMENT LIMITED	Event Date	2019-10-24
David Kirk and Lisa Thomas Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth PL6 5WR :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEECHWOOD RECRUITMENT LIMITED	Event Date	2019-10-24
The Companies Act 2006 COMPANY LIMITED BY SHARES RESOLUTIONS of Passed: At a General Meeting of the above-named company, duly convened, and held at Chiltern Mead, 16 Long Wood Drive, Jordans, Beaconsfield, Bucks HP9 2SS at 11.00 am on 24 October 2019 , the following resolutions were passed: RESOLUTIONS "That the Company be wound up voluntarily". "That Mr David Kirk and Miss Lisa Thomas of Neville & Co be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally". "That the Joint Liquidators be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members".

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEECHWOOD RECRUITMENT 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 BEECHWOOD RECRUITMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2021-07-05 08:10:53
Primary Source:	Companies House

Company Overview

Company Officers of BEECHWOOD RECRUITMENT LIMITED

Related Directorships