BEELEY & CO SOLICITORS LTD

BEELEY & CO SOLICITORS LTD

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

    Company NameBEELEY & CO SOLICITORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07736863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BEELEY & CO SOLICITORS LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BEELEY & CO SOLICITORS LTD located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEELEY & CO SOLICITORS LTD?

    Previous Company Names
    Company NameFromUntil
    BEELEY & CO LIMITEDAug 11, 2011Aug 11, 2011

    What are the latest accounts for BEELEY & CO SOLICITORS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BEELEY & CO SOLICITORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 27, 2022

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 27, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 27, 2020

    18 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Notice of completion of voluntary arrangement

    14 pagesCVA4

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2019

    LRESEX

    Registered office address changed from Equitas House 6 Rhino Court Station View (Off Bramhall Moor Lane) Hazel Grove, Stockport Cheshire SK7 5ER to 340 Deansgate Manchester M3 4LY on Mar 01, 2019

    1 pagesAD01

    Satisfaction of charge 077368630001 in full

    1 pagesMR04

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

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

    5 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2018

    19 pagesCVA3

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Change of details for Mr Nancy Kan Hai Beeley as a person with significant control on Nov 16, 2017

    2 pagesPSC04

    Notification of Nancy Kan Hai Beeley as a person with significant control on Nov 16, 2017

    2 pagesPSC01

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

    6 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2017

    14 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 10, 2017

    16 pagesCVA3

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 200
    SH01

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

    10 pagesAA

    Who are the officers of BEELEY & CO SOLICITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEELEY, Nancy Kan Hai
    Eastway
    M33 4DX Sale
    8
    Cheshire
    England
    Director
    Eastway
    M33 4DX Sale
    8
    Cheshire
    England
    United KingdomBritish129514380002

    Who are the persons with significant control of BEELEY & CO SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nancy Kan Hai Beeley
    Deansgate
    M3 4LY Manchester
    340
    England
    Nov 16, 2017
    Deansgate
    M3 4LY Manchester
    340
    England
    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.

    Does BEELEY & CO SOLICITORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 07, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 07, 2014Registration of a charge (MR01)
    • Feb 28, 2019Satisfaction of a charge (MR04)

    Does BEELEY & CO SOLICITORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Date of meeting to approve CVA
    Mar 06, 2019Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Third Floor St Georges House
    St George'S Road
    BL1 2DD Bolton
    practitioner
    Third Floor St Georges House
    St George'S Road
    BL1 2DD Bolton
    2
    DateType
    Feb 28, 2019Commencement of winding up
    Aug 06, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Norton Lee
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    practitioner
    Begbies Traynor
    340 Deansgate
    M3 4LY Manchester
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester

    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