BEECHGATE PROPERTIES LIMITED
Overview
| Company Name | BEECHGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01346653 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECHGATE PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BEECHGATE PROPERTIES LIMITED located?
| Registered Office Address | 235 Old Marylebone Road NW1 5QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHGATE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BEECHGATE PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for BEECHGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Simon John Childs as a director | 2 pages | AP01 | ||||||||||
Appointment of Katharine Jane Collyer as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Richard John Anning as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 25 Harley Street London W1G 9BR* on Jan 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Samuel Oliver Gross on Nov 29, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Benjamin Gross as a director | 1 pages | TM01 | ||||||||||
Appointment of Samuel Oliver Gross as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jessop as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Jessop as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Danielle Gross as a director | 2 pages | TM01 | ||||||||||
Appointment of Benjamin Gershon Gross as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BEECHGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER, Katharine Jane | Secretary | CF10 3AF Cardiff Park House Greyfriars Road United Kingdom | 188069660001 | |||||||
| ANNING, Richard John | Director | CF10 3AF Cardiff Park House Greyfriars Road United Kingdom | Wales | British | 14073020003 | |||||
| CHILDS, Simon John | Director | CF10 3AF Cardiff Park House Greyfriars Road United Kingdom | Wales | British | 78425720001 | |||||
| GROSS, Samuel Oliver | Director | Greyfriars Road CF10 3AF Cardiff Park House United Kingdom | United Kingdom | British | 181227470001 | |||||
| JESSOP, Peter Philip | Secretary | 18 Mortimer Hill HP23 5JU Tring Hertfordshire | British | 14073010001 | ||||||
| GROSS, Benjamin Gershon | Director | Greyfriars Road CF10 3AF Cardiff Park House Wales | England | British | 211310440001 | |||||
| GROSS, Danielle | Director | The Penthouse 135 Haverstock Hill NW3 4RU London | England | Mexican | 38309070001 | |||||
| GROSS, Michael Martin Hugo | Director | 155 Regents Park Road NW1 8BB London | British | 36069210001 | ||||||
| JESSOP, Peter Philip | Director | 18 Mortimer Hill HP23 5JU Tring Hertfordshire | England | British | 14073010001 | |||||
| TESLER, Jeffrey | Director | 6 Danescroft Gardens NW4 2ND London | British | 35531190002 |
Does BEECHGATE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 01, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as flat 3 135 haverstock hill london NW3 title number NGL530439. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 01, 1999 Delivered On Nov 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as flat 9 havercourt haverstock hill london NW3 title number LN147226. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 23, 1996 Delivered On May 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 9 havercourt, haverstock hill, london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 1985 Delivered On Sep 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 32A cosway mansions shroton street, westminster london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 1985 Delivered On Sep 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 32B cosway mansions shroton street westminster london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0