KINGSBEECH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03845313

Incorporation date

20/09/1999

Size

Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

02/09/2013

Final Gazette dissolved via voluntary strike-off

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20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2011

Application to strike the company off the register

View PDF (2 pages)

14/03/2011

Registered office address changed from 10th Floor 3 Hardman Street Manchester M3 3HF England on 2011-03-15

View PDF (2 pages)

06/12/2010

Certificate of change of name

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

12/10/2010

Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2010-10-13

View PDF (1 pages)

12/10/2010

Registered office address changed from 53 Birkenhead Road Hoylake Wirral CH47 5AF on 2010-10-13

View PDF (2 pages)

19/04/2010

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

View PDF (7 pages)

18/04/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

11/03/2010

Termination of appointment of William Young as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Christopher Smith as a secretary

View PDF (2 pages)

11/03/2010

Termination of appointment of Christopher Smith as a director

View PDF (2 pages)

08/03/2010

Appointment of Murray John Howison as a director

View PDF (3 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

23/07/2009

Registered office changed on 24/07/2009 from cranbrook house 39 rodney street liverpool merseyside L1 9EN

View PDF (1 pages)

26/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

04/06/2008

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

View PDF (6 pages)

22/10/2007

Return made up to 21/09/07; no change of members

View PDF (7 pages)

12/07/2007

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

View PDF (6 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

22/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2006

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

View PDF (6 pages)

16/10/2005

Return made up to 21/09/05; full list of members

View PDF (8 pages)

01/06/2005

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

View PDF (5 pages)

28/03/2005

£ ic 105/87 17/12/04 £ sr 18@1=18

View PDF (1 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

10/10/2004

Return made up to 21/09/04; full list of members

View PDF (9 pages)

16/09/2004

Director resigned

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/12/2003

Resolutions

View PDF (21 pages)

05/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

11/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

17/10/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

03/07/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

14/05/2002

Ad 01/05/02--------- £ si 104@1=104 £ ic 1/105

View PDF (2 pages)

14/05/2002

Resolutions

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14/05/2002

Resolutions

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14/05/2002

Resolutions

View PDF (33 pages)

08/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

25/09/2001

Director's particulars changed

View PDF (0 pages)

07/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

02/11/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

02/11/2000

Secretary's particulars changed

View PDF (0 pages)

23/10/2000

Director resigned

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
INHOCO FORMATIONS LIMITED	Nominee Director	20/09/1999 - 14/10/1999	1430
Wright, Paul	Director	14/10/1999 - 30/05/2000	2
Howison, Murray John	Secretary	14/10/1999 - 30/01/2005	3
Smith, Christopher Thomas	Secretary	30/01/2005 - 28/02/2010	2
Harkins, David	Director	14/10/1999 - 30/08/2004	3

Persons with Significant Control

No PSC data available.

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Description

About KINGSBEECH MANAGEMENT LIMITED

KINGSBEECH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSBEECH MANAGEMENT LIMITED?

KINGSBEECH MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/09/1999 and dissolved on 02/09/2013.

Where is KINGSBEECH MANAGEMENT LIMITED located?

KINGSBEECH MANAGEMENT LIMITED is registered at 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG.

What does KINGSBEECH MANAGEMENT LIMITED do?

KINGSBEECH MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for KINGSBEECH MANAGEMENT LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.