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Home > England & Wales Companies > BEECHVILLE MANAGEMENT ASSOCIATES LIMITED
Company Information for

BEECHVILLE MANAGEMENT ASSOCIATES LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
07255108
Private Limited Company
Liquidation

Company Overview

About Beechville Management Associates Ltd
BEECHVILLE MANAGEMENT ASSOCIATES LIMITED was founded on 2010-05-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Beechville Management Associates 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
BEECHVILLE MANAGEMENT ASSOCIATES LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in HG1
 
Filing Information
Company Number 07255108
Company ID Number 07255108
Date formed 2010-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183775370  
Last Datalog update: 2019-04-04 07:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHVILLE MANAGEMENT ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of BEECHVILLE MANAGEMENT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE DAVID MEPHAM
Company Secretary 2010-05-17
CHRISTOPHER GEORGE DAVID MEPHAM
Director 2010-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE DAVID MEPHAM CEMACH LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off

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
2019-10-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2019-03-21LIQ06Voluntary liquidation. Resignation of liquidator
2018-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2018-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-02
2017-09-08LIQ02Voluntary liquidation Statement of affairs
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 22 Telford Drive Yaxley Peterborough PE7 3ZL
2017-05-25600Appointment of a voluntary liquidator
2017-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-03
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-25AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0117/05/15 ANNUAL RETURN FULL LIST
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 22 TELFORD DRIVE YAXLEY PETERBOROUGH PE7 3ZL ENGLAND
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2015 FROM C/O CHRIS MEPHAM 52 ALBANY ROAD HARROGATE NORTH YORKSHIRE HG1 4NS
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/13 FROM C/O Christopher Mepham 68 Newby Crescent Harrogate North Yorkshire HG3 2TT United Kingdom
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0117/05/12 ANNUAL RETURN FULL LIST
2012-06-12AR0117/05/11 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr Christopher George David Mepham on 2012-06-12
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GEORGE DAVID MEPHAM on 2012-06-12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-12-10DISS40DISS40 (DISS40(SOAD))
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-13GAZ1FIRST GAZETTE
2010-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BEECHVILLE MANAGEMENT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-12
Appointmen2017-05-12
Deemed Con2017-04-26
Fines / Sanctions
No fines or sanctions have been issued against BEECHVILLE MANAGEMENT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEECHVILLE MANAGEMENT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-06-01 £ 3,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BEECHVILLE MANAGEMENT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2,309
Current Assets 2011-06-01 £ 9,709
Debtors 2011-06-01 £ 7,400
Shareholder Funds 2011-06-01 £ 6,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEECHVILLE MANAGEMENT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHVILLE MANAGEMENT ASSOCIATES LIMITED
Trademarks
We have not found any records of BEECHVILLE MANAGEMENT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHVILLE MANAGEMENT ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as BEECHVILLE MANAGEMENT ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEECHVILLE MANAGEMENT ASSOCIATES 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 TypeResolutions for Winding-up
Defending partyBEECHVILLE MANAGEMENT ASSOCIATES LIMITEDEvent Date2017-05-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 03 May 2017 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 3 May 2017 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545. Christopher Mepham , Director /Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEECHVILLE MANAGEMENT ASSOCIATES LIMITEDEvent Date2017-05-03
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Emma Gray at the offices of Walsh Taylor on 01943 877 545.
 
Initiating party Event TypeDeemed Con
Defending partyBEECHVILLE MANAGEMENT ASSOCIATES LIMITEDEvent Date2017-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHVILLE MANAGEMENT ASSOCIATES 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 BEECHVILLE MANAGEMENT ASSOCIATES 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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