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BEECHGROVE PROJECTS LTD.

BEECHGROVE PROJECTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBEECHGROVE PROJECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07123601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEECHGROVE PROJECTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BEECHGROVE PROJECTS LTD. located?

    Registered Office Address
    c/o C/0 APK DENTON
    School House
    Denton
    DL2 3TY Darlington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECHGROVE PROJECTS LTD.?

    Previous Company Names
    Company NameFromUntil
    SALTIRE PROJECTS (SPL) LTDApr 08, 2010Apr 08, 2010
    ZENITHWAY CONSULTANCY LTDJan 13, 2010Jan 13, 2010

    What are the latest accounts for BEECHGROVE PROJECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BEECHGROVE PROJECTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Woodberry House 2 Woodberry Grove London N12 0DR England to C/O C/0 Apk Denton School House Denton Darlington DL2 3TY on Nov 24, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9YJ to Woodberry House 2 Woodberry Grove London N12 0DR on Jan 18, 2016

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Secretary's details changed for Sylvia Violet Smith on Feb 01, 2013

    		1 pagesCH03

    Director's details changed for Keith Bruce Adams on Feb 01, 2013

    		2 pagesCH01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Director's details changed for Keith Bruce Adams on Aug 22, 2011

    		2 pagesCH01

    Secretary's details changed for Sylvia Violet Smith on Aug 22, 2011

    		2 pagesCH03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BEECHGROVE PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sylvia Violet
    Maryculter
    Aberdeen Ab12 5gn
    The Old School
    United Kingdom
    		Secretary
    Maryculter
    Aberdeen Ab12 5gn
    The Old School
    United Kingdom
    		British149773690001
    ADAMS, Keith Bruce
    Maryculter
    AB12 5GN Aberdeen
    The Old School
    United Kingdom
    		Director
    Maryculter
    AB12 5GN Aberdeen
    The Old School
    United Kingdom
    		ScotlandBritish149518990003
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    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