| Company Name | Beechwood Social Care Options Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413406 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Diane Joan Macgregor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Mental Health Nurse |
| Country of Residence | England |
| Correspondence Address | 11-12 New Parks Crescent Scarborough YO12 5JZ |
| Secretary Name | Mrs Diane Joan Macgregor |
|---|---|
| Status | Closed |
| Appointed | 23 May 2011(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 11-12 New Parks Crescent Scarborough North Yorkshire YO12 5JZ |
| Director Name | Andrew James Duncan Macgregor |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 130 Holgate Road York YO24 4DL |
| Secretary Name | Andrew James Duncan Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Holgate Road York YO24 4DL |
Contact
| Telephone | 01723 368419 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | 11-12 New Parks Crescent Scarborough YO12 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
Shareholders
| 45 at £1 | Diane Joan Macgregor 45.00% Ordinary C |
|---|---|
| 25 at £1 | Diane Joan Macgregor 25.00% Ordinary B |
| 15 at £1 | Andrew James Duncan Macgregor 15.00% Ordinary A |
| 15 at £1 | Diane Joan Macgregor 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£162,788 |
| Cash | £15,569 |
| Current Liabilities | £72,567 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 10 March 2008 | Delivered on: 14 March 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beechwood rest care home 10-12 new parks crescent scarborough, together with buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding |
|---|---|
| 10 March 2008 | Delivered on: 12 March 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Receiver's abstract of receipts and payments to 19 May 2015 (2 pages) |
| 3 June 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
| 28 January 2015 | Receiver's abstract of receipts and payments to 3 January 2015 (2 pages) |
| 28 January 2015 | Receiver's abstract of receipts and payments to 3 January 2015 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 3 July 2014 (2 pages) |
| 13 August 2014 | Receiver's abstract of receipts and payments to 3 July 2014 (2 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 July 2013 | Appointment of receiver or manager (4 pages) |
| 15 March 2013 | Termination of appointment of Andrew Macgregor as a director (1 page) |
| 15 March 2013 | Termination of appointment of Andrew Macgregor as a secretary (1 page) |
| 15 March 2013 | Appointment of Mrs Diane Joan Macgregor as a secretary (2 pages) |
| 15 March 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-03-15
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 February 2011 | Register(s) moved to registered office address (1 page) |
| 10 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Register inspection address has been changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX England (1 page) |
| 10 February 2011 | Director's details changed for Diane Joan Macgregor on 31 October 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 9 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Director's details changed for Diane Joan Macgregor on 1 October 2009 (2 pages) |
| 8 December 2009 | Register inspection address has been changed (1 page) |
| 8 December 2009 | Director's details changed for Andrew James Duncan Macgregor on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew James Duncan Macgregor on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Diane Joan Macgregor on 1 October 2009 (2 pages) |
| 16 October 2009 | Amended accounts made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 January 2009 | Location of debenture register (1 page) |
| 12 January 2009 | Location of register of members (1 page) |
| 12 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 January 2009 | Director's change of particulars / joan macgregor / 31/10/2007 (1 page) |
| 15 September 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 March 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 November 2007 | Resolutions
|
| 31 October 2007 | Incorporation (12 pages) |