Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > BEESO LIMITED
Company Information for BEESO LIMITED
234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
 07548979 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Beeso Ltd
BEESO LIMITED was founded on 2011-03-02 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEESO LIMITED | ||
| Legal Registered Office | ||
| 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07548979 | |
|---|---|---|
| Date formed | 2011-03-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BEESO LIMITED
The following companies were found which have the same name as BEESO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEESO COFFEE LLC | 212 HAWTHORNE DR MURPHY TX 75094 | Active | Company formed on the 2023-10-25 |
 |
BEESO COMPANY LIMITED | Dissolved | Company formed on the 1993-03-25 | |
|
BEESO COMPANIES INC | Arizona | Unknown | |
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BEESO CORP. | 1701 DIRECTORS BLVD STE 300 AUSTIN TX 78744 | Active | Company formed on the 2019-05-13 |
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BEESO GROUP LLC | 3313 W ALVINA AVE GREENFIELD WI 53221 | Active | Company formed on the 2016-05-06 |
| BEESO IT LIMITED | 100 COLLEGE ROAD FIRST FLOOR HARROW HA1 1BQ | Active | Company formed on the 2016-12-16 | |
| BEESO LIMITED | 16 CLOCHANDIGHTER DRIVE PORTLETHEN ABERDEEN AB12 4SP | Active | Company formed on the 2023-01-31 | |
 |
BEESO TRANSPORTATION INC. | 405-2099 LAWRENCE AVE WEST TORONTO Ontario M9N 1H9 | Active | Company formed on the 2019-05-07 |
| BEESOCIAL LIMITED | 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ | Liquidation | Company formed on the 2010-01-13 | |
| BEESOCIALIZE LTD | CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET LUTON LU1 2RD | Active | Company formed on the 2023-10-09 | |
| BEESOCIALS INTERNATIONAL LIMITED | 53 WYKE ROAD WYKE ROAD LONDON E3 2ZR | Active - Proposal to Strike off | Company formed on the 2017-07-17 | |
 |
BEESOCO PLASTOCHEM PVT LTD | 63 SATITOLLA ST P O RISHRA HOOGHLY West Bengal | STRIKE OFF | Company formed on the 1983-01-27 |
| BEESOF LTD | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-08-17 | |
| BEESOFT CONSULTING LIMITED | 6 WOODSTOCK AVENUE SLOUGH ENGLAND SL3 7LJ | Liquidation | Company formed on the 2011-08-16 | |
|
BEESOFT CONSULTING AND SYSTEMS INTEGRATION INC. | 2218-8 BRIDLECREST DR SW CALGARY ALBERTA T2Y0H7 | Active | Company formed on the 2021-01-13 |
 |
BEESOFT SOLUTIONS PTY LTD | NSW 2072 | Active | Company formed on the 2009-07-01 |
| BEESOGREEN LLC | 40 NW 39TH ST MIAMI FL 33127 | Active | Company formed on the 2021-04-29 | |
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BEESOHIGH LLC | 13531 CLAIRMONT WAY UNIT 100 OREGON CITY OR 97045 | Active | Company formed on the 2020-08-31 |
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BEESOHIGH INFUSIONS. LLC | 12108 SE GRANT ST PORTLAND OR 97216 | Active | Company formed on the 2024-01-02 |
| BEESOL CONSULTANCY (UK) LIMITED | 27 COLSTON ROAD LONDON E7 8QD | Active - Proposal to Strike off | Company formed on the 2012-02-13 |
Company Officers of BEESO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT JOHN BEESLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN JOSEPH |
Director | ||
MARK STUART NEWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMCO ONE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active - Proposal to Strike off | |
| TEDAISY AFFINITY SERVICES LIMITED | Director | 2014-11-06 | CURRENT | 2013-01-02 | Active | |
| HPC BLUE LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
| GO PANDA LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| THINK ONLINE PROPERTY LIMITED | Director | 2011-11-04 | CURRENT | 2011-03-02 | Dissolved 2014-10-28 | |
| E-CLAIM SOLUTIONS LTD | Director | 2010-07-23 | CURRENT | 2010-07-23 | Dissolved 2017-08-08 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEESLEY / 21/09/2012 | |
| AR01 | 02/03/12 FULL LIST | |
| RES15 | CHANGE OF NAME 14/06/2011 | |
| CERTNM | COMPANY NAME CHANGED ITHINK PROPERTY ONLINE LIMITED CERTIFICATE ISSUED ON 01/07/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 218 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1BP ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR SCOTT JOHN BEESLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 BEESO 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 | 2016-12-01 |
| Notices to Creditors | 2015-02-12 |
| Appointment of Liquidators | 2015-02-12 |
| Resolutions for Winding-up | 2015-02-12 |
Fines / Sanctions
No fines or sanctions have been issued against BEESO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEESO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 28,240 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 22,789 |
Creditors and other liabilities
Filed Financial Reports
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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 BEESO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 61,756 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 20,472 |
| Current Assets | 2013-03-31 | £ 107,620 |
| Current Assets | 2012-03-31 | £ 60,680 |
| Debtors | 2013-03-31 | £ 45,864 |
| Debtors | 2012-03-31 | £ 40,208 |
| Shareholder Funds | 2013-03-31 | £ 80,079 |
| Shareholder Funds | 2012-03-31 | £ 37,891 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BEESO 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 (66290 - Other activities auxiliary to insurance and pension funding) as BEESO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEESO 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 | BEESO LIMITED | Event Date | 2016-11-17 |
| The Company was placed into members voluntary liquidation on 6 February 2015 and on the same date, Wayne Macpherson and Lloyd Biscoe, both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 5 January 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The purpose of the meeting is also to approve the Joint Liquidators remuneration and all disbursements and expenses. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder details: Wayne MacPherson, (IP No. 9445) and Lloyd Biscoe, (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies-traynor.com or by telephone on 01223 495660. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEESO LIMITED | Event Date | 2015-02-06 |
| The Company was placed into members voluntary liquidation on 6 February 2015 and on the same date, Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 23 March 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEESO LIMITED | Event Date | 2015-02-06 |
| Wayne Macpherson and Lloyd Biscoe , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEESO LIMITED | Event Date | 2015-02-06 |
| At a General Meeting of the members of Beeso Limited held on 6 February 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lucy Sibun by e-mail at lucy.sibun@begbies-traynor.com or by telephone on 01702 467255. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEESO 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 BEESO 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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