BEECHES TWO (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

04002691

Incorporation date

26/05/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

29/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-08-27

View PDF (19 pages)

25/10/2021

Liquidators' statement of receipts and payments to 2021-08-27

View PDF (19 pages)

21/06/2021

Resignation of a liquidator

View PDF (3 pages)

04/11/2020

Liquidators' statement of receipts and payments to 2020-08-27

View PDF (18 pages)

17/09/2019

Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2019-09-17

View PDF (2 pages)

11/09/2019

Declaration of solvency

View PDF (5 pages)

11/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (1 pages)

19/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

14/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

03/06/2019

Previous accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

07/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

07/10/2015

Appointment of The Whittington Partnership Llp as a secretary on 2015-09-08

View PDF (3 pages)

07/10/2015

Termination of appointment of Capital Ventures Limited as a secretary on 2015-09-08

View PDF (2 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

12/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

12/06/2014

Director's details changed for Robert John Underhill on 2012-07-31

View PDF (2 pages)

12/06/2014

Termination of appointment of Francis Graves as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (7 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

05/07/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (7 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/09/2011

Termination of appointment of Andrew Bruckland as a director

View PDF (2 pages)

13/09/2011

Appointment of Robert John Underhill as a director

View PDF (3 pages)

13/09/2011

Appointment of Mr Peter London as a director

View PDF (3 pages)

13/09/2011

Appointment of Mr Francis Charles Graves as a director

View PDF (3 pages)

26/07/2011

Appointment of Mr Andrew John Bruckland as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

09/07/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

09/07/2010

Secretary's details changed for Capital Ventures Limited on 2010-05-26

View PDF (2 pages)

09/07/2010

Director's details changed for Beeches Two Limited on 2010-05-26

View PDF (2 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

21/07/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/07/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/06/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

25/04/2005

Miscellaneous

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/07/2004

Return made up to 26/05/04; full list of members

View PDF (5 pages)

29/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 26/05/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

28/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

11/06/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

08/08/2000

Ad 31/07/00--------- £ si [email protected]=270000 £ ic 1/270001

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

26/05/2000

Incorporation

View PDF (19 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

30/04/2019

Last change occurred

30/04/2019

Accounts

Dormant

Last made up date

30/04/2019

Next account date

30/04/2020

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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
Petri, Dion Joseph	Nominee Director	25/05/2000 - 30/07/2000	109
Underhill, Robert John	Director	06/09/2011 - Present	26
London, Peter	Director	07/09/2011 - Present	32
THE WHITTINGTON PARTNERSHIP LLP	Corporate Secretary	07/09/2015 - Present	133
CAPITAL VENTURES LIMITED	Corporate Secretary	25/05/2000 - 31/10/2002	91

Persons with Significant Control

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

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Description

About BEECHES TWO (RUGBY) LIMITED

BEECHES TWO (RUGBY) LIMITED is an(a) Dissolved company incorporated on 26/05/2000 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 4 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 BEECHES TWO (RUGBY) LIMITED?

BEECHES TWO (RUGBY) LIMITED is currently Dissolved. It was registered on 26/05/2000 and dissolved on 29/12/2023.

Where is BEECHES TWO (RUGBY) LIMITED located?

BEECHES TWO (RUGBY) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BEECHES TWO (RUGBY) LIMITED do?

BEECHES TWO (RUGBY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEECHES TWO (RUGBY) LIMITED?

The latest filing was on 29/12/2023: Final Gazette dissolved following liquidation.