| Company Name | Beechwell Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862628 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1999(24 years, 6 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months 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 | Mr Clive Crossland |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(6 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 21 October 2014) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hay Cottage Old Hay Lane Sheffield South Yorkshire S17 3AT |
| Director Name | Mr John Edward Peacock |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(6 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 21 October 2014) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Bumper Castle Farm Bent Lane Darley Dale Matlock Derbyshire DE4 2HN |
| Secretary Name | Mr John Edward Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(6 days after company formation) |
| Appointment Duration | 14 years, 12 months (closed 21 October 2014) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Bumper Castle Farm Bent Lane Darley Dale Matlock Derbyshire DE4 2HN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 298 Ecclesall Road Sheffield South Yorkshire S11 8PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Clive Crossland 50.00% Ordinary |
|---|---|
| 50 at £1 | John Edward Peacock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,908 |
| Current Liabilities | £179,162 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 October 2012 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2012 | Secretary's details changed for Mr John Edward Peacock on 3 January 2012 (2 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 October 2012 | Director's details changed for Mr John Edward Peacock on 3 January 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr John Edward Peacock on 3 January 2012 (2 pages) |
| 22 October 2012 | Secretary's details changed for John Edward Peacock on 21 August 2010 (2 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 October 2012 | Secretary's details changed for Mr John Edward Peacock on 3 January 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr John Edward Peacock on 21 August 2010 (3 pages) |
| 20 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Director's details changed for Clive Crossland on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for John Edward Peacock on 13 November 2009 (2 pages) |
| 12 February 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 26 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 March 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
| 3 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 3 December 2003 | Particulars of mortgage/charge (4 pages) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 30 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 24 April 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2000 | Particulars of mortgage/charge (3 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 28 terminus road sheffield south yorkshire S7 2LH (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 21 October 1999 | Incorporation (12 pages) |