Beauchief Property Company

Company Name	Beauchief Property Company
Company Status	Dissolved
Company Number	00582875
Category	Private Unlimited Company
Incorporation Date	26 April 1957(67 years ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Suzanne Tina Hall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(34 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 11 April 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	The Olde Post House Kimbolton Road, Bolnhurst Bedford Bedfordshire MK44 2EL

Director Name	Phillipa Jane McCabe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1991(34 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (closed 11 April 2017)
Role	Sales Demonstrator/Promoter
Country of Residence	England
Correspondence Address	16 Cross Street Drayton Village Daventry Northamptonshire NN11 8ES

Secretary Name	Mrs Philippa Jane McCabe
Status	Closed
Appointed	21 March 2015(57 years, 11 months after company formation)
Appointment Duration	2 years (closed 11 April 2017)
Role	Company Director
Correspondence Address	7 Northgate Cleckheaton West Yorkshire BD19 3HH

Director Name	Rosemary Joyce Spafford
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 21 March 2015)
Role	Property Company Director
Country of Residence	England
Correspondence Address	Old Park Cottage Cockshutt Sheffield South Yorkshire S8 7BB

Secretary Name	Rosemary Joyce Spafford
Nationality	British
Status	Resigned
Appointed	27 September 1991(34 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 21 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Park Cottage Cockshutt Sheffield South Yorkshire S8 7BB

Contact

Telephone	0114 2353724
Telephone region	Sheffield

Location

Registered Address	7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

5.9k at £1	Rosemary Joyce Spafford 65.53% Ordinary
1.6k at £1	Phillipa Jane Mccabe 17.23% Ordinary
1.6k at £1	Suzanne Tina Hall 17.23% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (21 pages)
11 January 2017	Return of final meeting in a members' voluntary winding up (21 pages)
1 July 2016	Appointment of a voluntary liquidator (1 page)
1 July 2016	Declaration of solvency (3 pages)
1 July 2016	Declaration of solvency (3 pages)
1 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 (1 page)
1 July 2016	Appointment of a voluntary liquidator (1 page)
1 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-21 (1 page)
8 June 2016	Registered office address changed from Old Park Cottage Cockshutt Beauchief Sheffield S8 7BB to 7 Northgate Cleckheaton West Yorkshire BD19 3HH on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Old Park Cottage Cockshutt Beauchief Sheffield S8 7BB to 7 Northgate Cleckheaton West Yorkshire BD19 3HH on 8 June 2016 (1 page)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 9,000 (5 pages)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 9,000 (5 pages)
16 April 2015	Appointment of Mrs Philippa Jane Mccabe as a secretary on 21 March 2015 (2 pages)
16 April 2015	Appointment of Mrs Philippa Jane Mccabe as a secretary on 21 March 2015 (2 pages)
16 April 2015	Termination of appointment of Rosemary Joyce Spafford as a secretary on 21 March 2015 (1 page)
16 April 2015	Termination of appointment of Rosemary Joyce Spafford as a secretary on 21 March 2015 (1 page)
13 April 2015	Termination of appointment of Rosemary Joyce Spafford as a director on 21 March 2015 (1 page)
13 April 2015	Termination of appointment of Rosemary Joyce Spafford as a director on 21 March 2015 (1 page)
23 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 9,000 (7 pages)
23 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 9,000 (7 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,000 (7 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 9,000 (7 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Director's details changed for Suzanne Tina Spafford on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Suzanne Tina Spafford on 12 December 2011 (2 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Phillipa Jane Mccabe on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Phillipa Jane Mccabe on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Suzanne Tina Spafford on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Rosemary Joyce Spafford on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Rosemary Joyce Spafford on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Suzanne Tina Spafford on 22 December 2009 (2 pages)
22 January 2009	Return made up to 21/11/08; full list of members (5 pages)
22 January 2009	Return made up to 21/11/08; full list of members (5 pages)
23 January 2008	Return made up to 21/11/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 21/11/07; full list of members (3 pages)
18 December 2006	Return made up to 21/11/06; full list of members (3 pages)
18 December 2006	Return made up to 21/11/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 21/11/05; full list of members (8 pages)
11 April 2006	Return made up to 21/11/05; full list of members (8 pages)
27 January 2005	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 January 2005	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 December 2003	Return made up to 21/11/03; full list of members (8 pages)
16 December 2003	Return made up to 21/11/03; full list of members (8 pages)
27 April 2003	Return made up to 21/11/02; full list of members (8 pages)
27 April 2003	Return made up to 21/11/02; full list of members (8 pages)
11 January 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2001	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2001	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 February 1999	Return made up to 21/11/98; no change of members (4 pages)
11 February 1999	Return made up to 21/11/98; no change of members (4 pages)
18 December 1997	Return made up to 21/11/97; no change of members (4 pages)
18 December 1997	Return made up to 21/11/97; no change of members (4 pages)
24 December 1996	Return made up to 21/11/96; full list of members (6 pages)
24 December 1996	Return made up to 21/11/96; full list of members (6 pages)
20 December 1995	Return made up to 21/11/95; no change of members (4 pages)
20 December 1995	Return made up to 21/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Beauchief Property Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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