Liquidation
Company Information for LEE BEESLEY MECH & ELEC LIMITED
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LEE BEESLEY MECH & ELEC LIMITED | |
Legal Registered Office | |
6th Floor Bank House Cherry Street Birmingham B2 5AL Other companies in B37 | |
Company Number | 00366836 | |
---|---|---|
Company ID Number | 00366836 | |
Date formed | 1941-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-22 11:59:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AYYUB DEDAT |
||
ROCHDI ZIYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN ROONEY |
Director | ||
SIMON BAKER |
Company Secretary | ||
PAUL ANTHONY CLAYTON |
Company Secretary | ||
KEVIN PAUL BLOGG |
Company Secretary | ||
GERALD KEITH MILLS |
Director | ||
GERALD KEITH MILLS |
Company Secretary | ||
PHILIP LAWRENCE BURLEY |
Director | ||
DANIEL ROBERT PIERRE LAVAL |
Director | ||
MARILYN ANN STOKES |
Company Secretary | ||
MARILYN ANN STOKES |
Director | ||
ROBERT IAN WELSH |
Director | ||
GERALD KEITH MILLS |
Company Secretary | ||
GERALD KEITH MILLS |
Director | ||
PETER JOHN ROONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELVIN CONSTRUCTION COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-03 | Active | |
KELVIN ENERGY (UK) LIMITED | Director | 2018-02-02 | CURRENT | 1999-11-18 | Liquidation | |
KELVIN POWER ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2008-02-27 | Liquidation | |
COUGAR AUTOMATION LIMITED | Director | 2017-10-23 | CURRENT | 1989-06-20 | Active | |
COUGAR AUTOMATION HOLDINGS LIMITED | Director | 2017-10-23 | CURRENT | 2001-06-06 | Liquidation | |
QSI GROUP LTD | Director | 2017-07-31 | CURRENT | 1999-01-20 | Active | |
GLEN ATLAS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
MELDRUM LIMITED | Director | 2017-04-19 | CURRENT | 2003-05-02 | Active | |
POWELL ENGINEERING UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-07 | Active | |
AND AUTOMATION LIMITED | Director | 2015-11-30 | CURRENT | 2002-05-23 | Active | |
VINCI UK FOUNDATION | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
AXIANS NETWORKS LIMITED | Director | 2015-01-23 | CURRENT | 2002-04-02 | Active | |
POWERTEAM ELECTRICAL SERVICES (UK) LIMITED | Director | 2013-12-24 | CURRENT | 1998-08-11 | Active | |
VINCI ENERGIES UK HOLDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
MAIDENHEAD ELECTRICAL LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MAIDENHEAD ELECTRICAL SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 2006-12-07 | Dissolved 2015-09-15 | |
MESL LIMITED | Director | 2010-12-31 | CURRENT | 2007-02-06 | Dissolved 2015-09-15 | |
LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED | Director | 2010-12-31 | CURRENT | 1990-06-14 | Active | |
FORD SYSTEMS LIMITED | Director | 2010-12-31 | CURRENT | 1994-03-03 | Liquidation | |
OMEXOM UK LIMITED | Director | 2010-12-31 | CURRENT | 1942-10-24 | Active | |
TWYVER SWITCHGEAR LIMITED | Director | 2010-12-31 | CURRENT | 1968-08-28 | Liquidation | |
TWYVER LIMITED | Director | 2010-12-31 | CURRENT | 1981-05-01 | Liquidation | |
W.H. TAYLOR (DERBY) LIMITED | Director | 2010-12-31 | CURRENT | 1951-07-19 | Active | |
LEE BEESLEY (COVENTRY) LIMITED | Director | 2010-12-31 | CURRENT | 1937-06-07 | Active | |
HAROLD F.WARD LIMITED | Director | 2010-12-31 | CURRENT | 1932-06-21 | Active | |
LEE BEESLEY HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 1975-11-24 | Active | |
CHESHIRE (SYSTEMS) LIMITED | Director | 2010-12-31 | CURRENT | 1971-04-23 | Liquidation | |
L B FORD LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-28 | Dissolved 2015-03-24 | |
FINAL ASSEMBLY SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2007-08-10 | Dissolved 2016-02-02 | |
MESL GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-22 | Dissolved 2016-04-19 | |
ACTEMIUM UK LIMITED | Director | 2010-09-01 | CURRENT | 1900-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY | |
AP01 | DIRECTOR APPOINTED DR ROCHDI ZIYAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ayyub Dedat as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON BAKER | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BEESLEY HOUSE, QUINN CLOSE WHITLEY COVENTRY WEST MIDLANDS CV3 4LH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SIMON BAKER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL CLAYTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 8 IRONMONGER ROW COVENTRY CV1 1ES | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
Notices to | 2021-03-18 |
Appointmen | 2021-03-18 |
Resolution | 2021-03-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPASITE GUARANTIE & DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE BEESLEY MECH & ELEC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEE BEESLEY MECH & ELEC LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LEE BEESLEY MECH & ELEC LIMITED | Event Date | 2021-03-18 |
Initiating party | Event Type | Appointmen | |
Defending party | LEE BEESLEY MECH & ELEC LIMITED | Event Date | 2021-03-18 |
Name of Company: LEE BEESLEY MECH & ELEC LIMITED Company Number: 00366836 Nature of Business: Dormant Company Previous Name of Company: Mechanical & Electrical Engineering Registered office: 2050 Theā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | LEE BEESLEY MECH & ELEC LIMITED | Event Date | 2021-03-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |