Liquidation
Company Information for BEECHWOOD LETTINGS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
|
Company Registration Number
03513614
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEECHWOOD LETTINGS LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 03513614 | |
---|---|---|
Company ID Number | 03513614 | |
Date formed | 1998-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 19/02/2008 | |
Return next due | 19/03/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:07:24 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN SANDRA GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL PATRICIA GREGORY-DRAKE |
Company Secretary | ||
HELEN SANDRA GREGORY |
Company Secretary | ||
JOHN FREDERICK HAILEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADS UP SOMERSET LTD. | Company Secretary | 1994-01-01 - 2000-03-31 | RESIGNED | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
WU04 | Compulsory liquidation appointment of liquidator | |
WU04 | Compulsory liquidation appointment of liquidator | |
WU04 | Compulsory liquidation appointment of liquidator | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/10 FROM 1St Floor Beechwood House 7 Matlock Street Bakewell Derbyshire DE45 1EE | |
COCOMP | Compulsory winding up order | |
363(288) | SECRETARY RESIGNED | |
363s | Return made up to 19/02/08; full list of members | |
287 | Registered office changed on 20/11/07 from: 63 dale road matlock derbyshire DE4 3LT | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 19/02/07; full list of members | |
288c | Director's particulars changed | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/02/06; full list of members | |
363s | Return made up to 19/02/05; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/02/04; full list of members | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/02/03; full list of members | |
AA | 31/12/01 ACCOUNTS TOTAL EXEMPTION FULL | |
288c | Director's particulars changed | |
AA | 31/03/01 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 19/02/02; full list of members | |
225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
288b | Director resigned | |
288a | New secretary appointed | |
363(288) | SECRETARY RESIGNED | |
363s | Return made up to 19/02/01; full list of members | |
363s | Return made up to 19/02/00; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-11-20 |
Proposal to Strike Off | 2000-08-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 7.26 | 98 |
MortgagesNumMortOutstanding | 4.74 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 7 |
MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BEECHWOOD LETTINGS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BEECHWOOD LETTINGS LIMITED | Event Date | 2008-10-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 8849 A Petition to wind up the above-named Company of 1st Floor Beechwood House, 7 Matlock Street, Bakewell, Derbyshire DE45 1EE , presented on 9 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1272714/37/A/IS.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BEECHWOOD LETTINGS LIMITED | Event Date | 2000-08-08 |
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. |