BEECH'S GARAGE (1983) LTD

Key Data

Status

Dissolved

Company No.

01720888

Incorporation date

05/05/1983

Size

Small

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1983)

28/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2022

Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2022-08-05

View PDF (2 pages)

27/07/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

27/07/2022

Resolutions

View PDF (1 pages)

27/07/2022

Declaration of solvency

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

20/09/2021

Director's details changed for Mr Stefan Thyssen on 2021-09-11

View PDF (2 pages)

04/08/2021

Appointment of Mr Matthew Raymond Squires as a director on 2021-08-01

View PDF (2 pages)

16/07/2021

Termination of appointment of Thomas Hemmerich as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr Stefan Thyssen as a director on 2021-07-16

View PDF (2 pages)

16/07/2021

Termination of appointment of David Stewart Cussans as a director on 2021-07-16

View PDF (1 pages)

23/06/2021

Current accounting period extended from 2021-01-31 to 2021-07-31

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

12/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Resolutions

View PDF (2 pages)

24/02/2021

Appointment of Mr Clemens Daniel Pilgram as a director on 2021-01-01

View PDF (2 pages)

24/02/2021

Appointment of Mr Adam David Tanner as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Notification of Man Truck and Bus Uk Limited as a person with significant control on 2020-12-31

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04/01/2021

Appointment of Mr Thomas Hemmerich as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Cessation of Hrvs Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Robert Ian Lockwood as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Deborah Louise King as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Registered office address changed from Hrvs Group Ripley Road Sawmills Belper Derbyshire DE56 2JR England to Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU on 2021-01-04

View PDF (1 pages)

04/01/2021

Appointment of Mr David Stewart Cussans as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Satisfaction of charge 017208880213 in full

View PDF (1 pages)

21/12/2020

Statement of capital on 2020-12-21

View PDF (3 pages)

21/12/2020

Satisfaction of charge 017208880214 in full

View PDF (1 pages)

24/11/2020

Statement by Directors

View PDF (1 pages)

24/11/2020

Solvency Statement dated 01/09/20

View PDF (1 pages)

24/11/2020

Resolutions

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

19/11/2019

Director's details changed for Mr Robert Ian Lockwood on 2019-10-31

View PDF (2 pages)

18/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

19/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

20/12/2017

Appointment of Mrs Deborah Louise King as a director on 2017-12-20

View PDF (2 pages)

20/11/2017

Termination of appointment of Deborah Louise King as a director on 2017-11-01

View PDF (1 pages)

20/11/2017

Termination of appointment of Keith Leslie Sims as a director on 2017-11-01

View PDF (1 pages)

08/09/2017

Full accounts made up to 2017-01-31

View PDF (13 pages)

21/06/2017

Resolutions

View PDF (1 pages)

16/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

12/06/2017

Termination of appointment of Stephen Walker as a secretary on 2017-06-08

View PDF (1 pages)

09/06/2017

Termination of appointment of Stephen James Walker as a director on 2017-06-08

View PDF (1 pages)

07/10/2016

Current accounting period extended from 2016-10-31 to 2017-01-31

View PDF (1 pages)

02/08/2016

Accounts for a medium company made up to 2015-10-31

View PDF (17 pages)

09/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

09/06/2016

Appointment of Deborah Louise King as a director on 2016-06-09

View PDF (2 pages)

09/06/2016

Registered office address changed from Shelton New Road Cliffe Vale Stoke on Trent Staffordshire ST4 7DL to Hrvs Group Ripley Road Sawmills Belper Derbyshire DE56 2JR on 2016-06-09

View PDF (1 pages)

29/03/2016

Registration of charge 017208880213, created on 2016-03-22

View PDF (7 pages)

29/03/2016

Registration of charge 017208880214, created on 2016-03-22

View PDF (7 pages)

23/03/2016

Appointment of Mr Robert Ian Lockwood as a director on 2016-03-22

View PDF (2 pages)

23/03/2016

Appointment of Mr Stephen Walker as a secretary on 2016-03-22

View PDF (2 pages)

22/03/2016

Termination of appointment of Edward Barry Davey as a director on 2016-03-22

View PDF (1 pages)

22/03/2016

Termination of appointment of Russell Paul Durber as a secretary on 2016-03-22

View PDF (1 pages)

22/03/2016

Appointment of Mr Keith Sims as a director on 2016-03-22

View PDF (2 pages)

22/03/2016

Appointment of Mr Stephen James Walker as a director on 2016-03-22

View PDF (2 pages)

19/02/2016

Satisfaction of charge 211 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 212 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 210 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 54 in full

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19/02/2016

Satisfaction of charge 209 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 177 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 146 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 2 in full

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19/02/2016

Satisfaction of charge 61 in full

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19/02/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

30/04/2015

Accounts for a medium company made up to 2014-10-31

View PDF (17 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

30/07/2014

Accounts for a medium company made up to 2013-10-31

View PDF (14 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

12/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (16 pages)

13/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

27/07/2012

Accounts for a medium company made up to 2011-10-31

View PDF (15 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a medium company made up to 2010-10-31

View PDF (15 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

09/11/2010

Amended accounts made up to 2009-10-31

View PDF (14 pages)

06/05/2010

Accounts for a medium company made up to 2009-10-31

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Edward Barry Davey on 2009-11-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Russell Paul Durber on 2009-11-01

View PDF (1 pages)

01/12/2009

Director's details changed for Edward Barry Davey on 2009-10-31

View PDF (2 pages)

15/05/2009

Accounts for a medium company made up to 2008-10-31

View PDF (15 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a medium company made up to 2007-10-31

View PDF (16 pages)

14/12/2007

Secretary's particulars changed

View PDF (1 pages)

13/12/2007

Return made up to 30/11/07; full list of members

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10/08/2007

Accounts for a medium company made up to 2006-10-31

View PDF (16 pages)

30/11/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

31/08/2006

Accounts for a medium company made up to 2005-10-31

View PDF (15 pages)

06/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

08/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

09/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

01/05/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

04/09/2002

Accounts for a medium company made up to 2001-10-31

View PDF (16 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

31/08/2001

Accounts for a medium company made up to 2000-10-31

View PDF (15 pages)

06/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

20/07/2000

Resolutions

View PDF (1 pages)

14/07/2000

Accounts for a medium company made up to 1999-10-31

View PDF (14 pages)

26/01/2000

Director resigned

View PDF (1 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (14 pages)

22/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a medium company made up to 1997-10-31

View PDF (14 pages)

08/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

03/08/1997

Accounts for a medium company made up to 1996-10-31

View PDF (15 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

13/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

20/03/1996

Resolutions

View PDF (1 pages)

13/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

14/08/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

17/05/1995

Registered office changed on 17/05/95 from: leek road hanley stoke-on-trent staffs ST1 6AD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/12/1994

Return made up to 30/11/94; no change of members

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12/07/1994

Accounts for a medium company made up to 1993-10-31

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20/02/1994

Return made up to 30/11/93; full list of members

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02/08/1993

Accounts for a medium company made up to 1992-10-31

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14/01/1993

Return made up to 30/11/92; full list of members

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08/11/1992

New director appointed

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06/10/1992

Secretary resigned;new secretary appointed

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06/10/1992

Director resigned

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06/10/1992

Director resigned

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28/08/1992

Full accounts made up to 1991-10-31

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26/02/1992

Return made up to 30/11/91; no change of members

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18/02/1992

New director appointed

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03/07/1991

Full accounts made up to 1990-10-31

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15/02/1991

Return made up to 21/12/90; no change of members

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15/02/1991

Full accounts made up to 1989-10-31

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07/12/1989

Full accounts made up to 1988-10-31

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07/12/1989

Return made up to 30/11/89; full list of members

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27/09/1988

Full accounts made up to 1987-10-31

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27/09/1988

Return made up to 01/08/88; full list of members

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19/02/1988

Particulars of mortgage/charge

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15/10/1987

Full accounts made up to 1986-10-31

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15/10/1987

Return made up to 24/03/87; full list of members

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09/02/1987

Particulars of mortgage/charge

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15/10/1986

Full accounts made up to 1985-10-31

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14/10/1986

Return made up to 16/06/86; full list of members

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05/05/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Last change occurred

31/01/2020

Accounts

Small

Last made up date

31/01/2020

Next account date

31/01/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sims, Keith Leslie	Director	22/03/2016 - 01/11/2017	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEECH'S GARAGE (1983) LTD

BEECH'S GARAGE (1983) LTD is an(a) Dissolved company incorporated on 05/05/1983 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEECH'S GARAGE (1983) LTD?

BEECH'S GARAGE (1983) LTD is currently Dissolved. It was registered on 05/05/1983 and dissolved on 28/05/2023.

Where is BEECH'S GARAGE (1983) LTD located?

BEECH'S GARAGE (1983) LTD is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does BEECH'S GARAGE (1983) LTD do?

BEECH'S GARAGE (1983) LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BEECH'S GARAGE (1983) LTD?

The latest filing was on 28/05/2023: Final Gazette dissolved following liquidation.