Dissolved
Dissolved 2015-08-21
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Home > England & Wales Companies > BEANLAND PICKEN HOWEN LIMITED
Company Information for BEANLAND PICKEN HOWEN LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 01872264 Private Limited Company
Dissolved 2015-08-21 |
Company Overview
About Beanland Picken Howen Ltd
BEANLAND PICKEN HOWEN LIMITED was founded on 1984-12-17 and had its registered office in 1 Temple Row. The company was dissolved on the 2015-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEANLAND PICKEN HOWEN LIMITED | |
| Legal Registered Office | |
| 1 TEMPLE ROW BIRMINGHAM | |
Filing Information
| Company Number | 01872264 | |
|---|---|---|
| Date formed | 1984-12-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-08-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BEANLAND PICKEN HOWEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WATERHOUSE ACCOUNTANCY SERVICES LTD |
||
HILARY MARIE BENTON |
||
JOHN HARRY PICKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL COOPER |
Director | ||
PHILIP RONALD HOWEN |
Director | ||
LINDI DOROTHY LENOURY |
Company Secretary | ||
LINDI DOROTHY LENOURY |
Company Secretary | ||
HILARY MARIE BENTON |
Company Secretary | ||
MARGARET ANN BEANLAND |
Company Secretary | ||
DEREK LINDON BEANLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3SIXTY CREATIVE MARKETING SOLUTIONS LTD | Director | 2011-12-09 | CURRENT | 2011-12-08 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.35 | ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM MANOR HOUSE MANOR LANE HALESOWEN WEST MIDLANDS B62 8PU | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/11 STATEMENT OF CAPITAL;GBP 5946 | |
| AR01 | 13/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERHOUSE ACCOUNTANCY SERVICES LTD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY PICKEN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARIE BENTON / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL COOPER | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GAIL COOPER | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LINDI LENOURY | |
| 288a | SECRETARY APPOINTED WATERHOUSE ACCOUNTANCY SERVICES LTD | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PICKEN / 31/01/2008 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 13/04/99; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| SRES09 | POS 26/06/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 26/06/98 | |
| 169 | £ IC 21470/12998 26/06/98 £ SR 8472@1=8472 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/04/98; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7440 - Advertising Licences & Regulatory approval
We could not find any licences issued to BEANLAND PICKEN HOWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-20 |
| Notices to Creditors | 2012-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against BEANLAND PICKEN HOWEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of BEANLAND PICKEN HOWEN LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with BEANLAND PICKEN HOWEN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Dudley Borough Council | |
|
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BEANLAND PICKEN HOWEN 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEANLAND PICKEN HOWEN LIMITED | Event Date | 2015-02-17 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 27 April 2015 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of appointment: 6 January 2012 and 24 November 2014 respectively. Office Holder details: Nigel Price, (IP No. 008778) and Gareth Prince (IP No 16090) both of Begbies Traynor (Central) LLP,Temple Point, 1 Temple Row, Birmingham, B2 5LG. Further details contact: Rachel Farrington, Tel: 0121 200 8150. Nigel Price , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEANLAND PICKEN HOWEN LIMITED | Event Date | 2012-01-10 |
| Daren Mills (IP No 009538) and Nigel Price (IP No 008778), both of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 6 January 2012. Creditors of the Company are required on or before 10 February 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Robert Bradley by e-mail at robert.bradley@begbies-traynor.com or by telephone on 0121 200 8150. Daren Mills , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEANLAND PICKEN HOWEN 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 BEANLAND PICKEN HOWEN 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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