| Company Name | Gordon Beech Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00868753 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1966(58 years, 3 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael John Beech |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(41 years, 9 months after company formation) |
| Appointment Duration | 11 years (closed 06 November 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | West End House West Road Carleton Skipton North Yorkshire BD23 3EJ |
| Secretary Name | Mr Michael John Beech |
|---|---|
| Status | Closed |
| Appointed | 11 June 2016(50 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 November 2018) |
| Role | Company Director |
| Correspondence Address | West End House Carleton Skipton North Yorkshire BD23 3EJ |
| Director Name | Mr Gordon William Beech |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 11 May 2007) |
| Role | Osteopath |
| Correspondence Address | Howkeld House Starfitts Lane Kirkbymoorside Yorkshire YO62 7HF |
| Director Name | Mrs Hilary Frances Beech |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 11 June 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | West Croft Cottage 1 West Croft Carleton Skipton North Yorkshire BD23 3EJ |
| Secretary Name | Mrs Hilary Frances Beech |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(25 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 11 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Croft Cottage 1 West Croft Carleton Skipton North Yorkshire BD23 3EJ |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Mrs Hilary Frances Beech 52.63% Ordinary |
|---|---|
| 300 at £1 | Mr Christopher Francis Beech 15.79% Ordinary |
| 300 at £1 | Mr Michael John Beech 15.79% Ordinary |
| 300 at £1 | Mrs Alison Lucinda Margaret Jones 15.79% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,701 |
| Cash | £182,050 |
| Current Liabilities | £349 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 November 2017 | Declaration of solvency (5 pages) |
|---|---|
| 10 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 8 November 2017 | Registered office address changed from 39 Hawley Square Margate Kent CT9 1NZ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 November 2017 (2 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2017 | Notification of Alison Lucinda Margaret Jones as a person with significant control on 15 August 2017 (2 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 June 2016 | Termination of appointment of Hilary Frances Beech as a secretary on 11 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Hilary Frances Beech as a director on 11 June 2016 (1 page) |
| 27 June 2016 | Appointment of Mr Michael John Beech as a secretary on 11 June 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 November 2012 | Secretary's details changed for Mrs Hilary Frances Beech on 1 August 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Secretary's details changed for Mrs Hilary Frances Beech on 1 August 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mrs Hilary Frances Beech on 1 August 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mrs Hilary Frances Beech on 1 August 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Michael John Beech on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Michael John Beech on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Hilary Frances Beech on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mrs Hilary Frances Beech on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | New director appointed (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 November 1999 | Return made up to 02/11/99; full list of members
|
| 19 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 18 November 1996 | Return made up to 02/11/96; no change of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |