BEECHBROOK CAPITAL PARTICIPATION LTD

BEECHBROOK CAPITAL PARTICIPATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBEECHBROOK CAPITAL PARTICIPATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687205
    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 BEECHBROOK CAPITAL PARTICIPATION LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BEECHBROOK CAPITAL PARTICIPATION LTD located?

    Registered Office Address
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECHBROOK CAPITAL PARTICIPATION LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BEECHBROOK CAPITAL PARTICIPATION LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BEECHBROOK CAPITAL PARTICIPATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2014

    LRESSP

    Registered office address changed from 43-45 Dorset Street London W1U 7NA to Devonshire House 1 Devonshire Street London W1W 5DR on Oct 23, 2014

    1 pagesAD01

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

    5 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    5 pagesAR01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BEECHBROOK CAPITAL PARTICIPATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENN, Nicholas Alexander
    Whitehall Park
    N19 3TN London
    54
    Secretary
    Whitehall Park
    N19 3TN London
    54
    161193190001
    FENN, Nicolas Alexander
    Whitehall Park
    N19 3TN London
    54
    Director
    Whitehall Park
    N19 3TN London
    54
    EnglandBritish142497880001
    SHEA, Paul Simon
    Dunraven Street
    W1K 7FG London
    1
    Director
    Dunraven Street
    W1K 7FG London
    1
    United KingdomBritish110319000001

    Does BEECHBROOK CAPITAL PARTICIPATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2014Commencement of winding up
    Sep 01, 2015Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Murzban Khurshed Mehta
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    practitioner
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London

    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