BEECHCROFT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BEECHCROFT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02729905 |
| 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 BEECHCROFT MANAGEMENT SERVICES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BEECHCROFT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 1 Church Lane Wallingford OX10 0DX Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECHCROFT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BEECHCROFT MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEECHCROFT MANAGEMENT SERVICES 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 | ||||||||||
Full accounts made up to Apr 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christopher Richard Thompson on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BEECHCROFT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Christopher Richard | Director | Church Lane OX10 0DX Wallingford 1 Oxfordshire United Kingdom | United Kingdom | British | Surveyor | 65604290006 | ||||
| CEZAIR, Gregory Sean | Secretary | 3 Millington Road OX10 8FE Wallingford Oxfordshire | British | 104208690001 | ||||||
| SOUTH, Angela | Secretary | 1 The Hydons Salt Lane GU8 4DD Godalming Surrey | British | 89523210001 | ||||||
| STANLEY, Karen Elizabeth | Secretary | Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire | British | Chartered Accountant | 140765820001 | |||||
| STANLEY, Karen Elizabeth | Secretary | Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire | British | Chartered Accountant | 140765820001 | |||||
| THORNTON, Tessa Louise | Secretary | Hillgreen Farm House Church Road Cholsey OX10 9PR Wallingford Oxfordshire | British | 91055690001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CEZAIR, Gregory Sean | Director | 3 Millington Road OX10 8FE Wallingford Oxfordshire | British | Director | 104208690001 | |||||
| CLARK, Alan William | Director | 8 Linhorns Lane BH25 5DQ New Milton Hampshire | British | Company Director | 55786870002 | |||||
| LEWIN, Malcolm Thomas | Director | 10 Lonsdale Road OX2 7EW Oxford Oxfordshire | British | Chartered Accountant | 30299540003 | |||||
| MOSSOP, Ann Carolyn Rosemary | Director | Grove Cottage Inkpen RG17 9DZ Hungerford Berkshire | British | Secretary | 83838730001 | |||||
| MOSSOP, Guy Siddle Christie | Director | Grove Cottage Lower Inkpen RG17 9DG Hungerford | England | British | Director | 5549070001 | ||||
| PARKER, Elisabeth Evelyn | Director | 32 Carlton Road OX2 7SB Oxford Oxfordshire | British | Managing Director | 68385870001 | |||||
| STANLEY, Karen Elizabeth | Director | Ashampstead Road RG8 8NS Upper Basildon Fairmead Berkshire | United Kingdom | British | Chartered Accountant | 140765820001 | ||||
| THORNTON, Henry John Dudley | Director | Hillgreen Farmhouse Church Road Cholsey OX10 9PR Wallingford Oxfordshire | England | British | Co Director | 91062610001 | ||||
| THORNTON, Tessa Louise | Director | Hillgreen Farm House Church Road Cholsey OX10 9PR Wallingford Oxfordshire | British | Director | 91055690001 |
Does BEECHCROFT MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 14, 1997 Delivered On Aug 26, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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