Company Information for BEECHWOOD TRAVEL LIMITED
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC253878
Private Limited Company
Liquidation |
Company Name | |
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BEECHWOOD TRAVEL LIMITED | |
Legal Registered Office | |
C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in KA7 | |
Company Number | SC253878 | |
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Company ID Number | SC253878 | |
Date formed | 2003-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 09:37:11 |
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Registered address | Last known status | Formation date | ||
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BEECHWOOD TRAVEL SERVICES LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2011-03-14 | |
BEECHWOOD TRAVEL GROUP LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Liquidation | Company formed on the 2015-09-14 | |
BEECHWOOD TRAVEL LLC | 1 BEECHWOOD LANE Westchester SCARSDALE NY 10583 | Active | Company formed on the 2021-04-29 |
Officer | Role | Date Appointed |
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KILPATRICK WALKER TRUSTEES LIMITED |
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JANETTE BOYNTON |
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IAN MICHAEL ECCLES |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BEECHWOOD TRAVEL GROUP LTD | Director | 2015-09-14 | CURRENT | 2015-09-14 | Liquidation | |
BEECHWOOD TRAVEL GROUP LTD | Director | 2015-09-14 | CURRENT | 2015-09-14 | Liquidation | |
BEECHWOOD TRAVEL SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 4 Wellington Square Ayr KA7 1EN | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/10/18 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2015-01-05 | |
AP01 | DIRECTOR APPOINTED MISS JANETTE BOYNTON | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Michael Eccles on 2010-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KILPATRICK WALKER TRUSTEES LIMITED on 2010-01-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2019-03-01 |
Resolutions for Winding-up | 2019-03-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport
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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 BEECHWOOD TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as BEECHWOOD TRAVEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BEECHWOOD TRAVEL LIMITED | Event Date | 2019-02-20 |
Liquidator name and address: Scott Milne , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEECHWOOD TRAVEL LIMITED | Event Date | 2019-02-20 |
At a General Meeting of the members of the above-named Company duly convened and held at 76 Hawthorn Road, Hale, Altrincham, Cheshire WA15 9RH on 20 February 2019 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: - "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company". Name in Full: Ian Eccles : | |||
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. |