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Home > England & Wales Companies > BEECHNUT LIMITED
Company Information for

BEECHNUT LIMITED

LONDON, WC2E,
Company Registration Number
07086864
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About Beechnut Ltd
BEECHNUT LIMITED was founded on 2009-11-25 and had its registered office in London. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
BEECHNUT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
AGHOCO 1013 LIMITED23/12/2009
Filing Information
Company Number 07086864
Date formed 2009-11-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-05-20
Type of accounts FULL
Last Datalog update: 2015-06-02 01:55:04
Primary Source:Companies House
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Companies with same name BEECHNUT LIMITED
The following companies were found which have the same name as BEECHNUT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Beechnut 6735 LLC 390 E La Bonte St Dillon CO 80435 Good Standing Company formed on the 2016-12-23
BEECHNUT ACUTE TRAUMA ASSOCIATES, PLLC 1A BURTON HILLS BLVD NASHVILLE TN 37215 ACTIVE Company formed on the 2013-10-24
BEECHNUT ASSOCIATES LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BEECHNUT AID AND SOCIAL CLUB Louisiana Unknown
BEECHNUT ASSETS LLC 810 ARDEN OAKS DR SUGAR LAND TX 77479 Forfeited Company formed on the 2020-07-27
BEECHNUT APARTMENTS LLC 11601 ALIEF CLODINE RD HOUSTON TX 77082 Active Company formed on the 2021-09-14
BEECHNUT AUTO INC 12132 BEECHNUT ST HOUSTON TX 77072 Active Company formed on the 2023-03-24
Beechnut Boarding Care Inc. 209 E. Meda Ave Glendora CA 91741 Active Company formed on the 2010-11-16
BEECHNUT BUILDING ACQUISITION Delaware Unknown
Beechnut Building Limited Partnership Delaware Unknown
BEECHNUT BOTTOM ENTERPRISES, INC. 349 GREEN OAKS RD. HAVANA FL 32333 Inactive Company formed on the 2005-03-25
BEECHNUT BELLE NAILS CORP 10212 BEECHNUT ST HOUSTON TX 77072 Dissolved Company formed on the 2017-06-01
BEECHNUT BAYOU ASSOCIATES LP Georgia Unknown
BEECHNUT BAYOU ASSOCIATES L.P Georgia Unknown
BEECHNUT BUILDING LIMITED PARTNERSHIP Pennsylvannia Unknown
BEECHNUT BUILDING ACQUISITION CORPORATION Pennsylvannia Unknown
BEECHNUT BROTHERS LLC 13511 WESTHEIMER RD STE D HOUSTON TX 77077 Active Company formed on the 2024-04-08
BEECHNUT CAPITAL MANAGEMENT, LLC 156 FRANKLIN ST #3 New York NEW YORK NY 10013 Active Company formed on the 2009-04-29
BEECHNUT COTTAGE, LLC 1212 W DETROIT ST NEW BUFFALO Michigan 49117 UNKNOWN Company formed on the 2008-07-01
BEECHNUT CROSSING MAINTENANCE ASSOCIATION 8323 SOUTHWEST FWY STE 330 C/O CREATIVE HOUSTON TX 77074 Active Company formed on the 1984-08-20

Company Officers of BEECHNUT LIMITED

Current Directors
Officer Role Date Appointed
AG SECRETARIAL LIMITED
 Company Secretary 2009-11-25
MARTIN JAMES MCKAY
 Director 2010-03-04
PARESH SHAH
 Director 2013-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID DE LA HEY
 Director 2012-05-02 2013-10-18
MEHMET DALMAN
 Director 2010-06-08 2012-05-02
VAUGHN CLIFTON BARBER
 Director 2010-03-04 2010-06-08
PHILIP BURBIDGE
 Director 2009-12-23 2010-03-04
JAMES ALEXANDER SCOTT-GATTY
 Director 2009-12-23 2010-03-04
AG SECRETARIAL LIMITED
 Director 2009-11-25 2009-12-23
ROGER HART
 Director 2009-11-25 2009-12-23
INHOCO FORMATIONS LIMITED
 Director 2009-11-25 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES MCKAY QMG LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
MARTIN JAMES MCKAY RR GLASGOW II LIMITED Director 2015-10-26 CURRENT 2015-10-21 Active
MARTIN JAMES MCKAY TOSCA ACQUISITION LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2016-07-05
MARTIN JAMES MCKAY TOSCAFUND GP (7) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
MARTIN JAMES MCKAY TOSCAFUND GP (5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-04
MARTIN JAMES MCKAY TPR 2 DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-12-18
MARTIN JAMES MCKAY TCP FOUNDER PARTNER LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-29
MARTIN JAMES MCKAY TOSCAFUND GP (3) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-04-04
MARTIN JAMES MCKAY TOSCAFUND GP (RF2) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
MARTIN JAMES MCKAY TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-12-18
MARTIN JAMES MCKAY QUANTMETRIKS RESEARCH LIMITED Director 2011-01-11 CURRENT 2005-03-30 Active
MARTIN JAMES MCKAY TOSCAFUND FOUNDER PARTNER LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-01-10
MARTIN JAMES MCKAY TOSCAFUND GP (2) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-09-12
MARTIN JAMES MCKAY 07178156 LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-12-30
MARTIN JAMES MCKAY BEECHNUT HOLDCO LIMITED Director 2010-03-04 CURRENT 2009-10-07 Dissolved 2016-12-27
MARTIN JAMES MCKAY 06965215 LIMITED Director 2009-07-17 CURRENT 2009-07-17 Dissolved 2015-09-01
MARTIN JAMES MCKAY TOSCAFUND CIP LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-11-18
MARTIN JAMES MCKAY TRINITY DC GP LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MARTIN JAMES MCKAY COBWEB SOLUTIONS LIMITED Director 2008-05-30 CURRENT 1996-11-25 Active
PARESH SHAH TOSCAFUND GP (5) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2017-04-04
PARESH SHAH BEECHNUT HOLDCO LIMITED Director 2013-10-18 CURRENT 2009-10-07 Dissolved 2016-12-27
PARESH SHAH TPR 2 DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-12-18
PARESH SHAH TCP FOUNDER PARTNER LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-11-29
PARESH SHAH TOSCAFUND GP (3) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2017-04-04
PARESH SHAH TOSCAFUND GP (RF2) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2016-09-06
PARESH SHAH TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-12-18
PARESH SHAH TOSCAFUND FOUNDER PARTNER LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-01-10
PARESH SHAH TOSCAFUND GP (2) LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2017-09-12
PARESH SHAH 07178156 LIMITED Director 2010-07-01 CURRENT 2010-03-04 Dissolved 2014-12-30
PARESH SHAH TOSCAFUND CIP LIMITED Director 2010-07-01 CURRENT 2009-06-24 Dissolved 2014-11-18
PARESH SHAH 06965215 LIMITED Director 2010-07-01 CURRENT 2009-07-17 Dissolved 2015-09-01

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
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-24DS01APPLICATION FOR STRIKING-OFF
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-05AR0125/11/13 FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEY
2013-11-29AP01DIRECTOR APPOINTED MR PARESH SHAH
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-29AR0125/11/12 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP01DIRECTOR APPOINTED JOHN DAVID DE LA HEY
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET DALMAN
2011-12-09AR0125/11/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0125/11/10 FULL LIST
2010-06-16AP01DIRECTOR APPOINTED MEHMET DALMAN
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN BARBER
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BURBIDGE
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT-GATTY
2010-03-12AP01DIRECTOR APPOINTED MARTIN JAMES MCKAY
2010-03-12AP01DIRECTOR APPOINTED VAUGHN CLIFTON BARBER
2010-02-09SH0120/01/10 STATEMENT OF CAPITAL GBP 3000
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2010-01-12AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-12AP01DIRECTOR APPOINTED JAMES ALEXANDER SCOTT-GATTY
2010-01-12AP01DIRECTOR APPOINTED PHILIP BURBIDGE
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-12-23CERTNMCOMPANY NAME CHANGED AGHOCO 1013 LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEECHNUT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEECHNUT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHNUT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BEECHNUT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHNUT LIMITED
Trademarks
We have not found any records of BEECHNUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHNUT 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 (96090 - Other service activities n.e.c.) as BEECHNUT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BEECHNUT 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 BEECHNUT 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 BEECHNUT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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