BEECHCHASE LIMITED

Key Data

Status

Dissolved

Company No.

03638394

Incorporation date

24/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

05/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

13/04/2018

Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Weller Reece-Jones Solicitors 2nd Floor 50-52 London Road, Sevenoaks Kent TN13 1AS on 2018-04-13

View PDF (1 pages)

13/04/2018

Termination of appointment of Jonathan Martin Edwards as a director on 2018-03-27

View PDF (1 pages)

13/04/2018

Termination of appointment of Cosec Management Services Limited as a secretary on 2018-03-27

View PDF (1 pages)

31/01/2018

Termination of appointment of Anthony David John Botteley as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Mr Jonathan Martin Edwards as a director on 2018-01-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

17/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

07/08/2017

Appointment of Cosec Management Services Limited as a secretary on 2017-07-26

View PDF (3 pages)

07/08/2017

Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2017-08-07

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

21/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

04/12/2015

Termination of appointment of Robert Mark Faulkner as a director on 2015-11-18

View PDF (1 pages)

04/12/2015

Appointment of Mr Anthony David John Botteley as a director on 2015-11-18

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

30/04/2015

Termination of appointment of Tony Green as a director on 2015-04-23

View PDF (1 pages)

30/04/2015

Appointment of Mr Robert Mark Faulkner as a director on 2015-04-23

View PDF (2 pages)

17/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

16/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (3 pages)

10/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

14/12/2012

Termination of appointment of Chace Legal as a secretary

View PDF (1 pages)

06/11/2012

Registered office address changed from 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 2012-11-06

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

07/06/2012

Appointment of Mr Tony Green as a director

View PDF (2 pages)

07/06/2012

Appointment of Chace Legal as a secretary

View PDF (2 pages)

27/03/2012

Termination of appointment of Andrew Harding as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Richard Seeley as a secretary

View PDF (1 pages)

09/11/2011

Registered office address changed from C/O Qube 71 Hitchin Road Shefford Bedfordshire SG17 5JB United Kingdom on 2011-11-09

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

06/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

24/05/2010

Termination of appointment of Carl Turpin as a secretary

View PDF (1 pages)

24/05/2010

Termination of appointment of George Boot as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr Andrew Harding as a director

View PDF (2 pages)

24/05/2010

Appointment of Mr Richard Allen Seeley as a secretary

View PDF (1 pages)

24/05/2010

Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 2010-05-24

View PDF (1 pages)

30/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

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20/11/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

16/11/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

26/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

06/01/2006

Return made up to 25/09/05; full list of members

View PDF (2 pages)

22/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

21/03/2005

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

21/03/2005

Return made up to 25/09/04; full list of members

View PDF (6 pages)

15/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2004

Registered office changed on 17/05/04 from: 86 lind road sutton surrey SM1 4PL

View PDF (1 pages)

25/09/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

06/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

08/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

05/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

29/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

17/01/2001

Return made up to 25/09/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (1 pages)

26/01/2000

Return made up to 25/09/99; full list of members

View PDF (6 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

27/10/1998

Resolutions

View PDF (6 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Registered office changed on 09/10/98 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

25/09/1998

Incorporation

View PDF (17 pages)

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

29/09/2017

Last change occurred

29/09/2017

Accounts

Dormant

Last made up date

29/09/2017

Next account date

29/09/2018

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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
CHACE LEGAL LIMITED	Corporate Secretary	10/07/2011 - 30/11/2012	27
Faulkner, Robert Mark	Director	23/04/2015 - 18/11/2015	10
Boot, George Robert	Director	14/05/2007 - 24/05/2010	74
Mr Jonathan Martin Edwards	Director	31/01/2018 - 27/03/2018	559
Seeley, Richard Allen	Secretary	24/05/2010 - 27/03/2012	-

Persons with Significant Control

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

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Description

About BEECHCHASE LIMITED

BEECHCHASE LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at C/O WELLER REECE-JONES SOLICITORS, 2nd Floor 50-52 London Road, Sevenoaks, Kent TN13 1AS. 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 BEECHCHASE LIMITED?

BEECHCHASE LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 04/02/2019.

Where is BEECHCHASE LIMITED located?

BEECHCHASE LIMITED is registered at C/O WELLER REECE-JONES SOLICITORS, 2nd Floor 50-52 London Road, Sevenoaks, Kent TN13 1AS.

What does BEECHCHASE LIMITED do?

BEECHCHASE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BEECHCHASE LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved via compulsory strike-off.