BEECHWOOD RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

09376363

Incorporation date

06/01/2015

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2015)

13/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

25/07/2022

Liquidators' statement of receipts and payments to 2022-06-21

View PDF (21 pages)

13/08/2021

Liquidators' statement of receipts and payments to 2021-06-21

View PDF (24 pages)

05/09/2020

Resolutions

View PDF (1 pages)

10/07/2020

Statement of affairs

View PDF (8 pages)

06/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2020

Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2020-07-06

View PDF (2 pages)

24/04/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

28/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Mr Mervyn Henry Chaplin on 2019-12-02

View PDF (2 pages)

23/10/2019

Termination of appointment of the City Partnership (Uk) Limited as a secretary on 2019-10-23

View PDF (1 pages)

11/10/2019

Appointment of Mr Mervyn Henry Chaplin as a director on 2019-09-27

View PDF (2 pages)

09/10/2019

Termination of appointment of Anthony Patrick Wehby as a director on 2019-09-27

View PDF (1 pages)

19/09/2019

Termination of appointment of Earthworm Nominees Limited as a director on 2019-09-19

View PDF (1 pages)

19/09/2019

Appointment of Earthworm Capital Nominees Limited as a director on 2019-09-19

View PDF (2 pages)

16/09/2019

Termination of appointment of Ew Cap Limited as a director on 2019-09-16

View PDF (1 pages)

16/09/2019

Appointment of Earthworm Nominees Limited as a director on 2019-09-16

View PDF (2 pages)

27/08/2019

Director's details changed for Ew Cap Limited on 2019-08-27

View PDF (1 pages)

27/08/2019

Registered office address changed from Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 2019-08-27

View PDF (1 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

25/01/2019

Termination of appointment of Michael David Ian Capewell as a director on 2019-01-23

View PDF (1 pages)

25/01/2019

Appointment of Ew Cap Limited as a director on 2019-01-23

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

23/10/2018

Registration of charge 093763630002, created on 2018-10-23

View PDF (57 pages)

13/07/2018

Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS on 2018-07-13

View PDF (1 pages)

09/03/2018

Resolutions

View PDF (1 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

09/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/01/2018

Cessation of Anthony Patrick Wehby as a person with significant control on 2017-02-09

View PDF (1 pages)

17/11/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (3 pages)

19/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-04

View PDF (7 pages)

19/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-27

View PDF (7 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (3 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

23/08/2017

Satisfaction of charge 093763630001 in full

View PDF (1 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (3 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2017-04-04

View PDF (7 pages)

10/05/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (4 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

08/03/2017

Resolutions

View PDF (1 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (3 pages)

27/02/2017

Appointment of Mr Michael David Ian Capewell as a director on 2017-02-09

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

16/02/2017

Appointment of The City Partnership (Uk) Limited as a secretary on 2017-02-09

View PDF (2 pages)

17/11/2016

Registration of charge 093763630001, created on 2016-11-11

View PDF (48 pages)

08/11/2016

Termination of appointment of Christopher Ross Golledge as a director on 2016-10-28

View PDF (2 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/09/2016

Previous accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

14/09/2016

Registered office address changed from 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2016-09-14

View PDF (1 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

19/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

20/01/2016

Appointment of Mr Christopher Ross Golledge as a director on 2016-01-20

View PDF (2 pages)

09/01/2015

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 112 Leicester Lane Leamington Spa Warwickshire CV32 7HH on 2015-01-09

View PDF (1 pages)

06/01/2015

Incorporation

View PDF (7 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

30/04/2018

Last change occurred

30/04/2018

Accounts

Total Exemption Full

Last made up date

30/04/2018

Next account date

30/04/2019

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

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

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TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

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Growing of other perennial crops

Comp. code:

04968707

Reg. date:

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Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

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Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About BEECHWOOD RECYCLING LIMITED

BEECHWOOD RECYCLING LIMITED is an(a) Dissolved company incorporated on 06/01/2015 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 BEECHWOOD RECYCLING LIMITED?

BEECHWOOD RECYCLING LIMITED is currently Dissolved. It was registered on 06/01/2015 and dissolved on 13/10/2023.

Where is BEECHWOOD RECYCLING LIMITED located?

BEECHWOOD RECYCLING LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BEECHWOOD RECYCLING LIMITED do?

BEECHWOOD RECYCLING LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BEECHWOOD RECYCLING LIMITED?

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.