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JAMES BEECHAM PROJECT MANAGEMENT LIMITED

JAMES BEECHAM PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJAMES BEECHAM PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES BEECHAM PROJECT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JAMES BEECHAM PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    5 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES BEECHAM PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for JAMES BEECHAM PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Unit 11 & 12 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW to Unit 5 Pyrford Road West Byfleet Surrey KT14 6SD on Jul 13, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2017

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Registered office address changed from C/O James Beecham Jbpm House 5 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Unit 11 & 12 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on Feb 26, 2015

    		1 pagesAD01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Director's details changed for Mr James Beecham on Jan 27, 2014

    		2 pagesCH01

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Registered office address changed from * Red Cottage Bracknell Road Bagshot Surrey GU19 5PN* on Apr 10, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    		11 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011

    		3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of JAMES BEECHAM PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, Ray
    14 Hepplewhite Drive
    Hatch Warren
    RG22 4TH Basingstoke
    Hampshire
    		Secretary
    14 Hepplewhite Drive
    Hatch Warren
    RG22 4TH Basingstoke
    Hampshire
    		British26006260001
    BEECHAM, James
    Marstan Place
    GU15 1PQ Camberley
    1
    Surrey
    England
    		Director
    Marstan Place
    GU15 1PQ Camberley
    1
    Surrey
    England
    		EnglandBritish139222970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES BEECHAM PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Beecham
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		Sep 28, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    5 Park Court
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does JAMES BEECHAM PROJECT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2017Commencement of winding up
    Mar 15, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lynn Gibson
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    		practitioner
    Gibson Hewitt
    5 Park Court
    KT14 6SD Pyrford Road
    West Byfleet Surrey
    View Detailed Information on Insolvency Cases

    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