THE BEECHES (EAST HARLING) LIMITED

Key Data

Status

Dissolved

Company No.

03534770

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

17/05/2015

Final Gazette dissolved following liquidation

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17/02/2015

Notice of move from Administration to Dissolution on 2015-02-10

View PDF (24 pages)

09/12/2014

Administrator's progress report to 2014-11-13

View PDF (23 pages)

25/09/2014

Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

22/07/2014

Notice of deemed approval of proposals

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22/07/2014

Statement of affairs with form 2.14B

View PDF (8 pages)

08/07/2014

Statement of administrator's proposal

View PDF (32 pages)

26/05/2014

Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 2014-05-27

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20/05/2014

Appointment of an administrator

View PDF (1 pages)

21/04/2014

Termination of appointment of Miles Kemp as a director on 2014-04-15

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (6 pages)

21/04/2013

Director's details changed for Anne Williams on 2013-03-24

View PDF (2 pages)

21/04/2013

Director's details changed for Miles Kemp on 2013-03-24

View PDF (2 pages)

21/04/2013

Termination of appointment of Miles Kemp as a secretary on 2013-03-24

View PDF (1 pages)

21/04/2013

Appointment of Claire Louise Baker-Kemp as a secretary on 2012-03-24

View PDF (2 pages)

02/04/2013

Total exemption small company accounts made up to 2012-08-31

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30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

18/03/2012

Registered office address changed from Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE on 2012-03-19

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

14/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Anne Williams on 2010-03-25

View PDF (2 pages)

21/04/2010

Director's details changed for Miles Kemp on 2010-03-25

View PDF (2 pages)

21/04/2010

Director's details changed for Claire Louise Baker-Kemp on 2010-03-25

View PDF (2 pages)

22/04/2009

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

View PDF (4 pages)

22/04/2009

Director's change of particulars / anne williams / 24/03/2009

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

22/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars miles kemp logged form

View PDF (1 pages)

21/04/2008

Director's change of particulars / claire baker-kemp / 01/05/2007

View PDF (1 pages)

20/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

30/04/2007

Secretary's particulars changed;director's particulars changed

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30/04/2007

Location of register of members

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18/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/05/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

26/02/2006

Resolutions

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26/02/2006

Resolutions

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26/02/2006

Resolutions

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26/02/2006

New director appointed

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20/02/2006

Registered office changed on 21/02/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA

View PDF (1 pages)

21/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

17/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

17/06/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

17/06/2004

Registered office changed on 18/06/04 from: 47 butt road colchester essex CO3 3BZ

View PDF (1 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

07/04/2003

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

View PDF (7 pages)

29/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/03/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

03/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

20/06/2000

View PDF (5 pages)

12/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

19/07/1999

Registered office changed on 20/07/99 from: the beeches west harling road east harling norwich norfolk NR16 2NB

View PDF (1 pages)

06/06/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

14/04/1999

Accounting reference date extended from 31/03/99 to 31/08/99

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1998

Secretary resigned

View PDF (0 pages)

24/03/1998

Incorporation

View PDF (15 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	99600
Kemp, Miles	Director	31/08/2005 - 14/04/2014	-
Williams, Anne	Director	24/03/1998 - Present	-
Baker-Kemp, Claire Louise	Director	30/06/2002 - Present	-
Kemp, Miles	Secretary	30/10/2007 - 23/03/2013	-

Persons with Significant Control

No PSC data available.

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Description

About THE BEECHES (EAST HARLING) LIMITED

THE BEECHES (EAST HARLING) LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 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 THE BEECHES (EAST HARLING) LIMITED?

THE BEECHES (EAST HARLING) LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 17/05/2015.

Where is THE BEECHES (EAST HARLING) LIMITED located?

THE BEECHES (EAST HARLING) LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does THE BEECHES (EAST HARLING) LIMITED do?

THE BEECHES (EAST HARLING) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for THE BEECHES (EAST HARLING) LIMITED?

The latest filing was on 17/05/2015: Final Gazette dissolved following liquidation.