BEECHING LIMITED

Overview

Company Name	BEECHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00552984
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1955
Date of Cessation	Apr 30, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEECHING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BEECHING LIMITED located?

Registered Office Address	Appledram Barns Birdham Road PO20 7EQ Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEECHING LIMITED?

Previous Company Names
Company Name	From	Until
BEECHING BUILDERS LIMITED	Aug 05, 1955	Aug 05, 1955

What are the latest accounts for BEECHING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for BEECHING LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 22, 2024	Satisfaction of charge 14 in full	1 pages	MR04

Oct 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2023	Application to strike the company off the register	4 pages	DS01

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

May 05, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Notification of Cdm Enterprises & Investments Ltd as a person with significant control on Mar 22, 2017	2 pages	PSC02

Apr 05, 2018	Notification of Chichester Building Consultants Limited as a person with significant control on Mar 22, 2017	2 pages	PSC02

Apr 05, 2018	Cessation of Simon Peter Beeching as a person with significant control on Mar 22, 2017	1 pages	PSC07

Mar 21, 2018	Satisfaction of charge 19 in full	4 pages	MR04

Mar 21, 2018	Satisfaction of charge 17 in full	4 pages	MR04

Mar 21, 2018	Satisfaction of charge 16 in full	4 pages	MR04

Mar 21, 2018	Satisfaction of charge 18 in full	4 pages	MR04

Nov 28, 2017	Registered office address changed from Unit 22a Ford Lane Business Park Ford Lane Ford West Sussex BN18 0UZ to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on Nov 28, 2017	1 pages	AD01

View All Filings

Who are the officers of BEECHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEECHING, Clare Elizabeth Monkmead Lane West Chiltington RH20 2PF Pulborough Bumble Cottage West Sussex United Kingdom	Feb 17, 2009		Secretary	Monkmead Lane West Chiltington RH20 2PF Pulborough Bumble Cottage West Sussex United Kingdom		British		Secretary	136415120001
BEECHING, Simon Peter Bumble Cottage Monkmead Lane RH20 2PF West Chiltington West Sussex			Director	Bumble Cottage Monkmead Lane RH20 2PF West Chiltington West Sussex	United Kingdom	British	1957-3	Director	154295140001
BEECHING, Peter Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		Nov 01, 2008	Secretary	Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		British			3273470001
BEECHING, Simon Peter Bumble Cottage Monkmead Lane RH20 2PF West Chiltington West Sussex	Nov 01, 2008	Feb 17, 2009	Secretary	Bumble Cottage Monkmead Lane RH20 2PF West Chiltington West Sussex		British		Director	154295140001
BEECHING, Elizabeth Hillary Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		Feb 17, 2009	Director	Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		British	1929-8	Director	13775630001
BEECHING, Peter Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		Nov 01, 2008	Director	Burwood Bosham Hoe Bosham PO18 8EU Chichester West Sussex		British	1929-5	Director	3273470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEECHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chichester Building Consultants Limited

Mar 22, 2017

Birdham Road

PO20 7EQ Chichester

Appledram Barns

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00724377

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Cdm Enterprises & Investments Ltd

Mar 22, 2017

Birdham Road

PO20 7EQ Chichester

Appledram Barns

West Sussex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07074793

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Simon Peter Beeching

Mar 21, 2017

Birdham Road

PO20 7EQ Chichester

Appledram Barns

West Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BEECHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Dec 15, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit A2 ford lane business park, ford, arundel, west sussex. T/no part only WSX267963. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Mar 21, 2018Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 15, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit A3 ford lane business park, ford, arundel, west sussex. T/no part only WSX267963. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Mar 21, 2018Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 15, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit A4, ford lane business park, ford, arundel, west sussex. T/no part only WSX267963. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Mar 21, 2018Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 15, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 22, ford lane business park, ford, arundel, west sussex. T/no part only WSX260247 and WSX240488. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Mar 21, 2018Satisfaction of a charge (MR04)
Mortgage deed	Created On Dec 15, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 21 ford lane business park, ford, arundel, west sussex. T/no part only, WSX240488 and WSX122362. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 2004Registration of a charge (395) Feb 08, 2006Statement of satisfaction of a charge in full or part (403a)
An omnibus guarantee and set-off agreement (ogsa) dated 02/11/04 (the agreement)	Created On Nov 02, 2004 Delivered On Nov 05, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2004Registration of a charge (395) Feb 22, 2024Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 21, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at land/plot adjoining orchard paddock school road amberley west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2002Registration of a charge (395) Mar 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 18, 2002 Delivered On Oct 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a unit a, land at the front of ford lane industrial estate, arundel, west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 10, 2001 Delivered On Jul 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at unit 22 ford lane business park, ford arundel west sussex (f/h) t/n WSX240488. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2001Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 06, 2001 Delivered On Jul 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property at unit 8 ford land business park ford arundel west sussex title number WSX122362. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 19, 2001Registration of a charge (395) Nov 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 14, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - rockley house,limmard way,summerley estate,felpham,west sussex; wsx 86362 and wsx 86363. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 20, 2001Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 11, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 14, 2001Registration of a charge (395) Jan 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 1998 Delivered On May 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 12, 1998Registration of a charge (395) Jun 05, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 27, 1998 Delivered On Mar 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at units 1 2 & 7 riverside industrial estate bridge road littlehampton (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 04, 1998Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 25, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 27, 1997Registration of a charge (395) Apr 16, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 1987 Delivered On Jun 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at ben turner estate, oving, chichester, W. sussex.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1987Registration of a charge May 20, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1984 Delivered On Jan 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of single street downe biggin hill kent title no sgl 209339.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1984Registration of a charge Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1984 Delivered On Jan 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north east side of single street downe biggin hill kent. Title no K121470.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1984Registration of a charge Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 11, 1984 Delivered On Jan 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (see doc M65). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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