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BEECHWOOD FOODS LIMITED

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BEECHWOOD FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

03846901

Incorporation date

22/09/1999

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

Registered address

C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HRCopy
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Latest events (Record since 22/09/1999)
dot icon08/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon01/12/2011
Registered office address changed from C/O C/O Silke & Co 3rd Floor Silver Street Silver House Doncaster South Yorkshire DN1 1HL on 2011-12-02
View PDF (2 pages)
dot icon23/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
View PDF (8 pages)
dot icon10/10/2010
Registered office address changed from The Old Dryer Hinton Business Park Tarrait Hinton Blandford Forum Dorest DT11 8JF on 2010-10-11
View PDF (2 pages)
dot icon07/10/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon07/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2010
Resolutions
View PDF (1 pages)
dot icon06/10/2010
Notice of completion of voluntary arrangement
View PDF (7 pages)
dot icon19/05/2010
Termination of appointment of Kerry Sardar as a director
View PDF (1 pages)
dot icon20/12/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon25/11/2009
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (11 pages)
dot icon13/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2009
Return made up to 23/09/08; no change of members
View PDF (4 pages)
dot icon26/10/2008
Return made up to 23/09/07; no change of members
View PDF (7 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon15/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon15/10/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon20/02/2006
Return made up to 23/09/05; full list of members
View PDF (7 pages)
dot icon20/02/2006
Registered office changed on 21/02/06
View PDF (0 pages)
dot icon25/07/2005
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon09/01/2005
Return made up to 23/09/04; full list of members
View PDF (7 pages)
dot icon09/12/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon30/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon05/11/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon05/11/2002
Director's particulars changed
View PDF (0 pages)
dot icon03/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (12 pages)
dot icon20/12/2001
Registered office changed on 21/12/01 from: 11 the spinney parklands business p, denmead waterlooville hampshire PO7 6AR
View PDF (1 pages)
dot icon02/10/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon22/07/2001
Total exemption full accounts made up to 2000-10-31
View PDF (12 pages)
dot icon11/10/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon24/09/2000
Accounting reference date extended from 30/09/00 to 31/10/00
View PDF (1 pages)
dot icon28/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/1999
Ad 23/09/99--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon23/09/1999
Secretary resigned
View PDF (1 pages)
dot icon22/09/1999
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

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Traynor, Anthony
Director
22/09/1999 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1999 - 22/09/1999
99600
Sardar, Kerry Louise
Secretary
22/09/1999 - Present
-
Sardar, Kerry Louise
Director
22/09/1999 - 26/04/2010
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BEECHWOOD FOODS LIMITED

BEECHWOOD FOODS LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There are currently 2 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 BEECHWOOD FOODS LIMITED?

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BEECHWOOD FOODS LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 08/02/2013.

Where is BEECHWOOD FOODS LIMITED located?

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BEECHWOOD FOODS LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does BEECHWOOD FOODS LIMITED do?

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BEECHWOOD FOODS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for BEECHWOOD FOODS LIMITED?

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The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.