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Home > England & Wales Companies > BEACONHILL EARLY YEARS LIMITED
Company Information for

BEACONHILL EARLY YEARS LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
07923412
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-01-09

Company Overview

About Beaconhill Early Years Ltd
BEACONHILL EARLY YEARS LIMITED was founded on 2012-01-25 and had its registered office in Dean Street. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
BEACONHILL EARLY YEARS LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE23
 
Filing Information
Company Number 07923412
Date formed 2012-01-25
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONHILL EARLY YEARS LIMITED
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Company Officers of BEACONHILL EARLY YEARS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN WADE
Company Secretary 2012-01-25
LOUISE GRAHAM
Director 2012-01-25
CAROLYN KELLY
Director 2012-01-25
ANNE MCGEE
Director 2012-01-25
KAREN ANN WADE
Director 2012-01-25
EMMA WILSON
Director 2012-01-25

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
2018-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM CRAMLINGTON WEST CHILDRENS CENTRE LANGDALE DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8EH
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-01AR0125/01/16 NO MEMBER LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-18AR0125/01/15 NO MEMBER LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-21AR0125/01/14 NO MEMBER LIST
2013-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-02-22AR0125/01/13 NO MEMBER LIST
2013-02-22AA01PREVSHO FROM 31/01/2013 TO 31/08/2012
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to BEACONHILL EARLY YEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-26
Appointment of Liquidators2016-08-26
Meetings of Creditors2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against BEACONHILL EARLY YEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACONHILL EARLY YEARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 85100 - Pre-primary education

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BEACONHILL EARLY YEARS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-25 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONHILL EARLY YEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONHILL EARLY YEARS LIMITED
Trademarks
We have not found any records of BEACONHILL EARLY YEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONHILL EARLY YEARS 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 (85100 - Pre-primary education) as BEACONHILL EARLY YEARS LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where BEACONHILL EARLY YEARS 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 partyBEACONHILL EARLY YEARS LIMITEDEvent Date2016-08-23
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 23 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG , (IP Nos. 10830 and 5532) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. Louise Graham , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEACONHILL EARLY YEARS LIMITEDEvent Date2016-08-23
Gillian Margaret Sayburn and Gerald Maurice Krasner , both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEACONHILL EARLY YEARS LIMITEDEvent Date2016-07-21
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 23 August 2016 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG , not later than 12.00 noon on 22 August 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shaun Hudson of Begbies Traynor (Central) LLP by e-mail at Shaun.Hudson@begbies-traynor.com or by telephone on 0191 269 9820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONHILL EARLY YEARS 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 BEACONHILL EARLY YEARS 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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