BEACONTREE ESTATES LIMITED

Company Name
BEACONTREE ESTATES LIMITED

Legal Registered Office
SOUTH RUISLIP MIDDLESEX

Company Number		02291562
Date formed		1988-08-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-12-31
Date Dissolved		2016-09-29
Type of accounts		FULL

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Companies with same name BEACONTREE ESTATES LIMITED

The following companies were found which have the same name as BEACONTREE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BEACONTREE ESTATES LIMITED	23 WESTBURY ROAD LONDON E17 6RH	Active - Proposal to Strike off	Company formed on the 2019-02-28

Company Officers of BEACONTREE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE ANNICK AVIS	Company Secretary	2008-01-09
GARY THOMAS LEVER	Director	2008-01-01
ROBERT JOHN LOCKER	Director	1998-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN LAIRD WALKER-ROBSON	Director	1992-07-23	2008-01-11
CAROLE LINDA WESTON	Company Secretary	1999-01-26	2008-01-09
GARY THOMAS LEVER	Director	1998-11-10	2000-06-27
COLIN LAIRD WALKER-ROBSON	Company Secretary	1996-01-30	1999-01-26
RICHARD JEREMY IAN MAIS	Director	1992-07-23	1998-11-10
RICHARD UPTON	Director	1996-06-12	1998-09-16
ANDREW JAMES NEDHAM	Director	1996-06-12	1996-09-20
KATHLEEN BLACKETT	Company Secretary	1993-12-29	1996-01-26
COLIN LAIRD WALKER-ROBSON	Company Secretary	1992-07-23	1993-12-29
JAMES VINCENT JOHNSTON	Director	1993-06-17	1993-12-29
STEPHEN JEREMY NEWEITT	Director	1993-07-02	1993-12-29
RAYMOND VICTOR HAVER	Director	1992-07-23	1993-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIE ANNICK AVIS	TBE (SOUTHERN) LIMITED	Company Secretary	2008-01-25	CURRENT	1983-06-08	Active
MARIE ANNICK AVIS	GIIT REALISATIONS 5 LIMITED	Company Secretary	2008-01-09	CURRENT	2003-04-11	Dissolved 2014-09-30
MARIE ANNICK AVIS	CNC ASHFORD LIMITED	Company Secretary	2008-01-09	CURRENT	2000-04-25	Dissolved 2016-03-29
MARIE ANNICK AVIS	CNC (CITY) LIMITED	Company Secretary	2008-01-09	CURRENT	1988-05-13	Dissolved 2016-09-29
MARIE ANNICK AVIS	NCNA PROPERTIES LIMITED	Company Secretary	2008-01-09	CURRENT	1887-01-19	Dissolved 2016-10-20
MARIE ANNICK AVIS	RAINBOW HOTEL LIMITED	Company Secretary	2008-01-09	CURRENT	2004-07-13	Dissolved 2016-10-20
MARIE ANNICK AVIS	CNC PROPERTY FUND MANAGEMENT LIMITED	Company Secretary	2008-01-09	CURRENT	1904-12-30	Active
MARIE ANNICK AVIS	DETTLING DEVELOPMENTS LIMITED	Company Secretary	2008-01-09	CURRENT	1998-07-17	Active
MARIE ANNICK AVIS	LMN TWO LIMITED	Company Secretary	2008-01-09	CURRENT	2000-08-25	Active
MARIE ANNICK AVIS	KEMPTONBRIDGE ESTATES LIMITED	Company Secretary	2008-01-09	CURRENT	1986-04-11	Active - Proposal to Strike off
MARIE ANNICK AVIS	LMN ONE LIMITED	Company Secretary	2008-01-09	CURRENT	2000-08-25	Active
MARIE ANNICK AVIS	DEANHILL ESTATES LIMITED	Company Secretary	2008-01-09	CURRENT	2000-09-01	Active
GARY THOMAS LEVER	BROMLEY AND HARRISON LIMITED	Director	2018-04-27	CURRENT	2018-02-22	Active
GARY THOMAS LEVER	ENTERTAINMENT APPS LTD	Director	2017-07-12	CURRENT	2013-12-20	Active
GARY THOMAS LEVER	LEVATH ENTERPRISES LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
GARY THOMAS LEVER	KULIZUMBOO LIMITED	Director	2017-05-01	CURRENT	2015-11-16	Active
GARY THOMAS LEVER	EARLY YEARS PORTFOLIO LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
GARY THOMAS LEVER	RICHBOROUGH MANAGEMENT COMPANY LIMITED	Director	2016-11-14	CURRENT	2016-05-03	Active
GARY THOMAS LEVER	RICHBOROUGH POWER STATION LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
GARY THOMAS LEVER	BONZA GAMES LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA SPORTS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA CRICKET LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA FISHING LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA DARTS LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	BONZA BOWLING LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Active
GARY THOMAS LEVER	GUPI (NP) LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active - Proposal to Strike off
GARY THOMAS LEVER	GUPI (TF) LIMITED	Director	2016-05-25	CURRENT	2014-05-27	Active
GARY THOMAS LEVER	SECURE ENERGY SUPPLIES LIMITED	Director	2016-04-30	CURRENT	2016-04-30	Active
GARY THOMAS LEVER	GTL PORTFOLIO LIMITED	Director	2015-11-13	CURRENT	2015-11-13	Active
GARY THOMAS LEVER	PLANTATION WHARF PIER MANAGEMENT LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active - Proposal to Strike off
GARY THOMAS LEVER	MITRO UTILITY MANAGEMENT LIMITED	Director	2015-08-19	CURRENT	2014-09-16	Active
GARY THOMAS LEVER	DOODLELICIOUS LIMITED	Director	2015-04-20	CURRENT	2015-04-19	Active - Proposal to Strike off
GARY THOMAS LEVER	SUNNINGDALE (UK) LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
GARY THOMAS LEVER	THANET SOLAR LIMITED	Director	2014-06-06	CURRENT	2012-10-03	Active
GARY THOMAS LEVER	MITRO MANAGEMENT LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
GARY THOMAS LEVER	PURPLE TURKEY LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
GARY THOMAS LEVER	REC MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
GARY THOMAS LEVER	PR HOUSE MANAGEMENT LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
GARY THOMAS LEVER	WESTSIDE COVENTRY LIMITED	Director	2013-06-17	CURRENT	2010-02-23	Active - Proposal to Strike off
GARY THOMAS LEVER	29 BROADWATER ROAD MANAGEMENT LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
GARY THOMAS LEVER	PICKLED PANDA LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active - Proposal to Strike off
GARY THOMAS LEVER	GUPI PROPERTIES LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
GARY THOMAS LEVER	GTL BEVAN MANSIONS LIMITED	Director	2012-05-16	CURRENT	2012-05-16	Dissolved 2013-09-24
GARY THOMAS LEVER	GUPI OC LIMITED	Director	2012-04-12	CURRENT	1997-11-26	Liquidation
GARY THOMAS LEVER	C.G. STAMP LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active - Proposal to Strike off
GARY THOMAS LEVER	GTL PROPERTIES LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active - Proposal to Strike off
GARY THOMAS LEVER	GEM RENEWABLE TECHNOLOGIES LIMITED	Director	2011-11-30	CURRENT	2011-10-19	Dissolved 2017-09-19
GARY THOMAS LEVER	ANGLESEY BUSINESS CENTRE LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Dissolved 2015-10-06
GARY THOMAS LEVER	GUJO LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active - Proposal to Strike off
GARY THOMAS LEVER	PORTPATRICK HARBOUR LIMITED	Director	2011-10-03	CURRENT	1986-10-22	Dissolved 2014-02-21
GARY THOMAS LEVER	WEST OF ENGLAND HARBOURS LIMITED	Director	2011-10-03	CURRENT	2002-11-28	Dissolved 2014-05-20
GARY THOMAS LEVER	OYSTER PIER MANAGEMENT LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Active
GARY THOMAS LEVER	RICHBOROUGH ENERGY COMPANY LTD	Director	2010-07-30	CURRENT	2010-07-30	Active - Proposal to Strike off
GARY THOMAS LEVER	GTL HOLIDAY HOMES LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2014-11-11
GARY THOMAS LEVER	ARMWORTH HOUSE (UK) LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
GARY THOMAS LEVER	MITRO HOLDINGS LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active - Proposal to Strike off
GARY THOMAS LEVER	F C VENTURES LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2016-08-23
GARY THOMAS LEVER	RICHBOROUGH A LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Active
GARY THOMAS LEVER	SIDFORD HIGH STREET LIMITED	Director	2009-02-16	CURRENT	2009-02-16	Active - Proposal to Strike off
GARY THOMAS LEVER	6 ALBERT COURT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Dissolved 2015-03-24
GARY THOMAS LEVER	64 ALBERT COURT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Active
GARY THOMAS LEVER	GTL PROPERTY MANAGEMENT LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Dissolved 2017-09-19
GARY THOMAS LEVER	SECURE POWER GENERATION LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Active
GARY THOMAS LEVER	DETTLING DEVELOPMENTS LIMITED	Director	2008-10-01	CURRENT	1998-07-17	Active
GARY THOMAS LEVER	SCARBOROUGH POWER LIMITED	Director	2008-01-16	CURRENT	2006-07-10	Dissolved 2018-01-16
GARY THOMAS LEVER	GIIT REALISATIONS 5 LIMITED	Director	2008-01-01	CURRENT	2003-04-11	Dissolved 2014-09-30
GARY THOMAS LEVER	CNC (CITY) LIMITED	Director	2008-01-01	CURRENT	1988-05-13	Dissolved 2016-09-29
GARY THOMAS LEVER	NCNA PROPERTIES LIMITED	Director	2008-01-01	CURRENT	1887-01-19	Dissolved 2016-10-20
GARY THOMAS LEVER	RAINBOW HOTEL LIMITED	Director	2008-01-01	CURRENT	2004-07-13	Dissolved 2016-10-20
GARY THOMAS LEVER	MAPLE PARK (WENTWORTH) LIMITED	Director	2008-01-01	CURRENT	2005-03-11	Active
GARY THOMAS LEVER	GTL PROPERTY FUND MANAGEMENT LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active
GARY THOMAS LEVER	BB NEWCO LIMITED	Director	2007-06-13	CURRENT	2007-06-13	Dissolved 2018-02-13
GARY THOMAS LEVER	LIVING RIVER LIMITED	Director	2007-06-12	CURRENT	1994-08-24	Dissolved 2015-09-25
GARY THOMAS LEVER	MAROON MONKEY LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Dissolved 2015-12-08
GARY THOMAS LEVER	FINO VENTURES LIMITED	Director	2005-09-22	CURRENT	2005-04-06	Active
GARY THOMAS LEVER	KHH LIMITED	Director	2005-03-22	CURRENT	2005-02-10	Active
GARY THOMAS LEVER	GOLDEN LION (HARLEY STREET) LIMITED	Director	2005-03-04	CURRENT	2005-03-04	Liquidation
GARY THOMAS LEVER	MITCHELL ROBINSON LIMITED	Director	2004-12-07	CURRENT	2004-11-26	Dissolved 2015-10-06
GARY THOMAS LEVER	T.N. PROPERTIES LIMITED	Director	2004-12-01	CURRENT	1998-07-17	Dissolved 2016-03-17
GARY THOMAS LEVER	URBANRAIL LIMITED	Director	2004-03-25	CURRENT	2004-03-22	Active - Proposal to Strike off
GARY THOMAS LEVER	ENVIRO FUELS LIMITED	Director	2003-03-17	CURRENT	2003-03-07	Active
GARY THOMAS LEVER	CLOSELINK LIMITED	Director	2002-02-03	CURRENT	2002-01-17	Active
GARY THOMAS LEVER	WASTEC LIMITED	Director	2001-11-28	CURRENT	2001-11-06	Active
GARY THOMAS LEVER	JGH RESIDENTIAL LIMITED	Director	2001-10-22	CURRENT	1994-11-02	Active - Proposal to Strike off
GARY THOMAS LEVER	NEARGRANGE LIMITED	Director	2001-05-10	CURRENT	2001-05-04	Liquidation
GARY THOMAS LEVER	NUBBH LIMITED	Director	2001-03-13	CURRENT	1963-07-08	Active - Proposal to Strike off
GARY THOMAS LEVER	HIGHLAND HOUSE INVESTMENTS LIMITED	Director	1999-03-30	CURRENT	1986-02-27	Liquidation
GARY THOMAS LEVER	LAWGRADE LIMITED	Director	1999-02-09	CURRENT	1999-02-04	Dissolved 2018-04-17
GARY THOMAS LEVER	ABBEYCLONE LIMITED	Director	1998-03-23	CURRENT	1998-03-18	Liquidation
GARY THOMAS LEVER	CROWN LODGE SECURITIES LIMITED	Director	1996-08-19	CURRENT	1996-08-14	Active
GARY THOMAS LEVER	GAINWAY LIMITED	Director	1994-01-11	CURRENT	1994-01-10	Liquidation
GARY THOMAS LEVER	TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED	Director	1993-02-25	CURRENT	1976-12-03	Active
GARY THOMAS LEVER	CHANNEL HOTELS & PROPERTIES (UK) LIMITED	Director	1991-10-12	CURRENT	1988-05-18	Active
ROBERT JOHN LOCKER	HT (NEWPORT) LTD	Director	2018-07-19	CURRENT	2009-03-23	Active
ROBERT JOHN LOCKER	KEMPTONBRIDGE ESTATES LIMITED	Director	2017-06-08	CURRENT	1986-04-11	Active - Proposal to Strike off
ROBERT JOHN LOCKER	KEMP ESTATES LIMITED	Director	2017-03-09	CURRENT	2010-07-19	Active
ROBERT JOHN LOCKER	DRAIG ESTATES LIMITED	Director	2017-03-09	CURRENT	2011-06-13	Active
ROBERT JOHN LOCKER	MARBLE COUNTY LIMITED	Director	2014-07-14	CURRENT	2014-05-09	Active
ROBERT JOHN LOCKER	CLARKENCO LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Active - Proposal to Strike off
ROBERT JOHN LOCKER	ORU DESIGN LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Active
ROBERT JOHN LOCKER	LMN TWO LIMITED	Director	2010-10-27	CURRENT	2000-08-25	Active
ROBERT JOHN LOCKER	LMN ONE LIMITED	Director	2010-10-27	CURRENT	2000-08-25	Active
ROBERT JOHN LOCKER	DEANHILL ESTATES LIMITED	Director	2010-10-27	CURRENT	2000-09-01	Active
ROBERT JOHN LOCKER	ARMWORTH HOUSE (UK) LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
ROBERT JOHN LOCKER	MITRO HOLDINGS LIMITED	Director	2010-05-17	CURRENT	2010-05-17	Active - Proposal to Strike off
ROBERT JOHN LOCKER	CROSSCO (1039) LIMITED	Director	2007-09-07	CURRENT	2007-07-11	Active
ROBERT JOHN LOCKER	MAPLE PARK (WENTWORTH) LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active
ROBERT JOHN LOCKER	T.N. PROPERTIES LIMITED	Director	2004-12-01	CURRENT	1998-07-17	Dissolved 2016-03-17
ROBERT JOHN LOCKER	GIIT REALISATIONS 5 LIMITED	Director	2004-05-17	CURRENT	2003-04-11	Dissolved 2014-09-30
ROBERT JOHN LOCKER	CNC ASHFORD LIMITED	Director	2001-04-10	CURRENT	2000-04-25	Dissolved 2016-03-29
ROBERT JOHN LOCKER	NCNA PROPERTIES LIMITED	Director	2000-06-27	CURRENT	1887-01-19	Dissolved 2016-10-20
ROBERT JOHN LOCKER	CNC (CITY) LIMITED	Director	1998-03-03	CURRENT	1988-05-13	Dissolved 2016-09-29
ROBERT JOHN LOCKER	CNC PROPERTY FUND MANAGEMENT LIMITED	Director	1991-10-19	CURRENT	1904-12-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016
2016-06-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2015-05-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
2014-04-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014
2014-03-19	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996
2014-03-19	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000996,PR100046
2014-03-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100046,PR000996
2014-03-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000996,PR100046
2014-03-19	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996
2013-09-02	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2012
2013-04-04	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD
2013-03-15	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-09-20	LATEST SOC	20/09/12 STATEMENT OF CAPITAL;GBP 1000000
2012-09-20	AR01	23/07/12 FULL LIST
2012-06-11	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-02	ANNOTATION	Replacement
2012-04-02	AR01	23/07/11 FULL LIST AMEND
2012-04-02	ANNOTATION	Replaced
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12	AR01	23/07/11 FULL LIST
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2010-10-07	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31	AR01	23/07/10 FULL LIST
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-07-24	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-16	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 18
2008-05-16	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 17
2008-04-23	288a	DIRECTOR APPOINTED GARY THOMAS LEVER
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON
2008-01-18	288a	NEW SECRETARY APPOINTED
2008-01-18	288b	SECRETARY RESIGNED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FL, THE ATRIUM CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2UD
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: CNC HOUSE, GRAND UNION OFFICE PARK, PACKET BOAT LANE, UXBRIDGE UB8 2GH
2007-07-23	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-27	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-01	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-11-08	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
2000-11-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-14	SRES01	ADOPT MEM AND ARTS 04/07/00
2000-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-30	288b	DIRECTOR RESIGNED
2000-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BEACONTREE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-05-11
Final Meetings	2016-04-04
Resolutions for Winding-up	2013-03-28

Fines / Sanctions

No fines or sanctions have been issued against BEACONTREE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL MORTGAGE	2010-10-07	Outstanding	ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
FIXED AND FLOATING SECURITY DOCUMENT	2010-10-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
FIXED AND FLOATING SECURITY DOCUMENT	2009-09-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2004-12-22	PART of the property or undertaking has been released and no longer forms part of the charge	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-07-26	PART of the property or undertaking has been released and no longer forms part of the charge	THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)
MORTGAGE	1997-12-04	Satisfied	CREDIT LYONNAIS
MORTGAGE	1997-12-04	Satisfied	CREDIT LYONNAIS
RENTS ASSIGNMENT	1997-12-04	Satisfied	CREDIT LYONNAIS
RENTS ASSIGNMENT	1997-12-04	Satisfied	CREDIT LYONNAIS
ACCOUNT CHARGE DEED	1997-12-04	Satisfied	CREDIT LYONNAIS
LEGAL CHARGE BY GUARANTOR	1997-10-30	Satisfied	THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE	1997-03-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE	1995-10-30	Satisfied	THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
LEGAL MORTGAGE	1995-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE	1994-09-05	Satisfied	CANADIAN IMPERIAL BANK OF COMMERCE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND	1994-07-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE	1994-01-20	Satisfied	CANADIAN IMPERIAL BANK OF COMMERCE
FIXED CHARGE	1994-01-20	Satisfied	CANADIAN IMPERIAL BANK OF COMMERCE
DEBENTURE	1988-10-03	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE	1988-10-03	Satisfied	HILL SAMUEL & CO LIMITED
LEGAL CHARGE	1988-10-03	Satisfied	CLARKE NICKOLLS & COOMBS PLC

Intangible Assets

Patents

We have not found any records of BEACONTREE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACONTREE ESTATES LIMITED

Trademarks

We have not found any records of BEACONTREE ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	E & M MANUFACTURING LIMITED	1999-01-09	Outstanding
RENT DEPOSIT DEED	PLASTICHEM LIMITED	2005-11-26	Outstanding
RENT DEPOSIT DEED	RYAN MOT CENTRE LIMITED	2007-01-12	Outstanding
RENT DEPOSIT DEED	DRENCOL LIMITED	1998-08-20	Outstanding
DEED OF INDEMNITY	F. A. C. TRANSPORT LIMITED	1983-05-21	Outstanding

We have found 5 mortgage charges which are owed to BEACONTREE ESTATES LIMITED

Income

Government Income

We have not found government income sources for BEACONTREE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACONTREE ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BEACONTREE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEACONTREE ESTATES LIMITED	Event Date	2013-03-07
(Pursuant to Section 84 (1) (b) of the Companies Act 1985) At a General Meeting of the above-named Company, duly convened and held at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE on 7 March 2013 at 10.30 am the Special and Ordinary Resolutions duly passed, viz: 1. Pursuant to Section 34 (1)(b) of the Insolvency Act where the Company be wound up voluntarily; 2. That Julie A Swan and Mark R Phillips of PCR be appointed Joint Liquidators: 3. That the Joint Liquidators be entitled to act both jointly and severally. Gary Thomas Lever , Director :

Initiating party		Event Type	Final Meetings
Defending party	BEACONTREE ESTATES LIMITED	Event Date	2013-03-07
Notice is hereby given that the Joint Liquidators have summoned final meetings of the above named Companies members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 30 May 2016 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SR by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 07 March 2013 Office Holder details: Julie Swan , (IP No. 9168) and Mark Phillips , (IP No. 9320) both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . For further details contact: Tel: 020 8841 5252. Alternative contact: Sonal Raikundalia Julie Swan , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACONTREE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACONTREE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BEACONTREE ESTATES LIMITED

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