B.E.E. MAINTENANCE LIMITED
Overview
| Company Name | B.E.E. MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02847700 |
| 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 B.E.E. MAINTENANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B.E.E. MAINTENANCE LIMITED located?
| Registered Office Address | c/o MICHAEL BOOTH Stuart House Coronation Road Cressex Business Park HP12 3TA High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.E.E. MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for B.E.E. MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for B.E.E. MAINTENANCE 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 | ||||||||||||||
Statement of capital on Sep 25, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Aug 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on Aug 29, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Termination of appointment of Richard Ironmonger Derry as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Colin Stephen Hale as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on Aug 31, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||||||
Termination of appointment of Peter Talbot as a director | 1 pages | TM01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of B.E.E. MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Michael Andrew | Secretary | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | British | 102365590004 | ||||||
| BOOTH, Michael Andrew | Director | 16 Wimbushes Finchampstead RG40 4XG Wokingham Berkshire | England | British | 102365590004 | |||||
| HALE, Colin Stephen | Director | Lower Howsell Road WR14 1UX Malvern Howsell Court Worcestershire England | United Kingdom | British | 45974890003 | |||||
| CRUDGINGTON, Christopher John | Secretary | Kingfisher Lodge 11 The Hatches, Wrecclesham GU9 8UE Farnham Surrey | British | 94191190001 | ||||||
| DART, Jonathan Embling | Secretary | 46 Loman Street SE1 0BA London | British | 72114590002 | ||||||
| FRYER, Paul | Secretary | Tudor Cottage Park Lane Cherhill SN11 8XN Calne Wiltshire | British | 3749090002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| CRUDGINGTON, Christopher John | Director | Kingfisher Lodge 11 The Hatches, Wrecclesham GU9 8UE Farnham Surrey | British | 94191190001 | ||||||
| DART, Jonathan Embling | Director | 46 Loman Street SE1 0BA London | British | 72114590002 | ||||||
| DERRY, Richard Ironmonger | Director | 119 Farndon Road Farndon NG24 4SP Newark Nottinghamshire | England | British | 14160530001 | |||||
| FRYER, Paul | Director | Tudor Cottage Park Lane Cherhill SN11 8XN Calne Wiltshire | British | 3749090002 | ||||||
| GAVIN, Nigel Laurence | Director | Berry Bower Old London Road TN14 7JR Knockholt Kent | United Kingdom | British | 110134700002 | |||||
| LITTLEWOOD, Alan Trevor | Director | 4 New Barn Lane GU34 2RU Alton Hampshire | England | British | 28892020001 | |||||
| MOORE, Leslie | Director | Gainsborough Old Park SN10 5JR Devizes Wiltshire | British | 23636730002 | ||||||
| REID, Colin John | Director | Beach Cottage Atherton Road RG17 0LD Hungerford Berkshire | British | 42949390002 | ||||||
| STEPHENS, Richard Kenneth Thomas | Director | 44 Holland Drive SP10 4LY Andover Hampshire | British | 23636720002 | ||||||
| TALBOT, Peter John Campbell | Director | The Orchard 1 Grosvenor Road BR5 1QT Petts Wood Kent | England | British | 102347190001 | |||||
| THOMPSON, John Flynn | Director | 8 Pearman Drive SP10 2SB Andover Hampshire | British | 57266510001 |
Does B.E.E. MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 04, 1995 Delivered On Aug 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42/44 east st,andover,hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 17, 1994 Delivered On Mar 23, 1994 | 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
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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