Company NameBeachill Flooring Limited
Company StatusDissolved
Company Number04310279
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 6 months ago)
Dissolution Date27 March 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenise Beachill
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodland View
Cudworth
Barnsley
South Yorkshire
S72 8JH
Director NameMr Stephen Beachill
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleFloor Layer
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodland View
Cudworth
Barnsley
South Yorkshire
S72 8JH
Secretary NameMr Stephen Beachill
NationalityBritish
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleFloor Layer
Country of ResidenceUnited Kingdom
Correspondence Address2 Woodland View
Cudworth
Barnsley
South Yorkshire
S72 8JH
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressDeb House
19 Middlewoods Way Carlton
Barnsley
South Yorkshire
S71 3HR
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardSt Helens
Built Up AreaBarnsley/Dearne Valley
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
2 December 2011Application to strike the company off the register (6 pages)
2 December 2011Application to strike the company off the register (6 pages)
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
(5 pages)
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
(5 pages)
12 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
(5 pages)
18 July 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
18 July 2011Total exemption full accounts made up to 31 October 2010 (12 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
30 October 2009Director's details changed for Mr Stephen Beachill on 7 October 2009 (2 pages)
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Denise Beachill on 7 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Stephen Beachill on 7 October 2009 (2 pages)
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Denise Beachill on 7 October 2009 (2 pages)
30 October 2009Director's details changed for Denise Beachill on 7 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Stephen Beachill on 7 October 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 September 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 October 2008Return made up to 07/10/08; full list of members (3 pages)
22 October 2008Return made up to 07/10/08; full list of members (3 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 February 2008Return made up to 07/10/07; full list of members (2 pages)
6 February 2008Return made up to 07/10/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 July 2007Registered office changed on 24/07/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
24 July 2007Registered office changed on 24/07/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page)
20 January 2007Return made up to 07/10/06; full list of members (7 pages)
20 January 2007Return made up to 07/10/06; full list of members (7 pages)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 November 2005Return made up to 07/10/05; full list of members (7 pages)
16 November 2005Return made up to 07/10/05; full list of members (7 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2004Return made up to 07/10/04; full list of members (7 pages)
25 October 2004Return made up to 07/10/04; full list of members (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 September 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 December 2003Return made up to 24/10/03; full list of members (7 pages)
29 December 2003Return made up to 24/10/03; full list of members (7 pages)
23 July 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
23 July 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 December 2002Return made up to 24/10/02; full list of members (7 pages)
11 December 2002Return made up to 24/10/02; full list of members (7 pages)
20 November 2001Ad 02/11/01-02/11/01 £ si 1@1=1 £ ic 1/2 (2 pages)
20 November 2001Ad 02/11/01-02/11/01 £ si 1@1=1 £ ic 1/2 (2 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001Secretary resigned (1 page)
31 October 2001New secretary appointed (1 page)
31 October 2001New secretary appointed (1 page)
24 October 2001Incorporation (17 pages)
24 October 2001Incorporation (17 pages)