Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEECHWOOD LETTINGS LIMITED
Company Information for

BEECHWOOD LETTINGS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
03513614
Private Limited Company
Liquidation

Company Overview

About Beechwood Lettings Ltd
BEECHWOOD LETTINGS LIMITED was founded on 1998-02-19 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Beechwood Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEECHWOOD LETTINGS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD LETTINGS LIMITED
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.

Company Officers of BEECHWOOD LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN SANDRA GREGORY
Director 1998-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JILL PATRICIA GREGORY-DRAKE
Company Secretary 2000-10-30 2007-07-07
HELEN SANDRA GREGORY
Company Secretary 1998-02-19 2000-10-30
JOHN FREDERICK HAILEY
Director 1998-02-19 2000-10-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-02-19 1998-02-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-02-19 1998-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LIONEL ANGUS FRASER-MACKENZIE HEADS UP SOMERSET LTD. Company Secretary 1994-01-01 - 2000-03-31 RESIGNED 1989-04-10 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.

DateDocument TypeDocument Description
2021-11-17WU04Compulsory liquidation appointment of liquidator
2020-12-23WU04Compulsory liquidation appointment of liquidator
2019-09-30WU04Compulsory liquidation appointment of liquidator
2010-04-014.31Compulsory liquidaton liquidator appointment
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM 1St Floor Beechwood House 7 Matlock Street Bakewell Derbyshire DE45 1EE
2009-01-05COCOMPCompulsory winding up order
2008-08-18363(288)SECRETARY RESIGNED
2008-08-18363sReturn made up to 19/02/08; full list of members
2007-11-20287Registered office changed on 20/11/07 from: 63 dale road matlock derbyshire DE4 3LT
2007-07-14AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16363sReturn made up to 19/02/07; full list of members
2007-04-13288cDirector's particulars changed
2006-05-22AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2006-05-16363sReturn made up to 19/02/06; full list of members
2005-09-21363sReturn made up to 19/02/05; full list of members
2004-09-20AA31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-03-24363sReturn made up to 19/02/04; full list of members
2003-11-14AA31/12/02 ACCOUNTS TOTAL EXEMPTION FULL
2003-03-07363sReturn made up to 19/02/03; full list of members
2003-01-02AA31/12/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-10-17288cDirector's particulars changed
2002-07-04AA31/03/01 ACCOUNTS TOTAL EXEMPTION FULL
2002-02-27363sReturn made up to 19/02/02; full list of members
2002-01-28225Accounting reference date shortened from 31/03/02 to 31/12/01
2001-02-26288bDirector resigned
2001-02-26288aNew secretary appointed
2001-02-26363(288)SECRETARY RESIGNED
2001-02-26363sReturn made up to 19/02/01; full list of members
2000-10-27363sReturn made up to 19/02/00; full list of members
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-08-15DISS40STRIKE-OFF ACTION DISCONTINUED
2000-08-08GAZ1FIRST GAZETTE
1999-03-17363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-12-04225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-29288bDIRECTOR RESIGNED
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Petitions to Wind Up (Companies)2008-11-20
Proposal to Strike Off2000-08-08
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHWOOD LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of BEECHWOOD LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD LETTINGS LIMITED
Trademarks
We have not found any records of BEECHWOOD LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD LETTINGS 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 (7011 - Development & sell real estate) as BEECHWOOD LETTINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD LETTINGS 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 TypePetitions to Wind Up (Companies)
Defending partyBEECHWOOD LETTINGS LIMITEDEvent Date2008-10-09
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 TypeProposal to Strike Off
Defending partyBEECHWOOD LETTINGS LIMITEDEvent Date2000-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD LETTINGS 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 LETTINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.