Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > BEECHWOOD HOMES (DURHAM) LIMITED
Company Information for BEECHWOOD HOMES (DURHAM) LIMITED
DARLINGTON, COUNTY DURHAM, DL3,
|
Company Registration Number
 04607377 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Beechwood Homes (durham) Ltd
BEECHWOOD HOMES (DURHAM) LIMITED was founded on 2002-12-03 and had its registered office in Darlington. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEECHWOOD HOMES (DURHAM) LIMITED | ||||
| Legal Registered Office | ||||
| DARLINGTON COUNTY DURHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04607377 | |
|---|---|---|
| Date formed | 2002-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 22:30:56 |
| Companies House |
|
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Company Officers of BEECHWOOD HOMES (DURHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALAN PEACOCK |
||
JOHN ALAN PEACOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS TERANCE BRUMWELL |
Director | ||
DAVID LINES |
Company Secretary | ||
DAVID LINES |
Director | ||
STEVEN LINES |
Director | ||
NIGEL JONATHAN EKINS |
Director | ||
MARIANNE BRENDA LINES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/12/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN PEACOCK / 25/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN PEACOCK / 25/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/08 FULL LIST | |
| AR01 | 03/12/07 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM TECHNOLOGY COURT BRADBURY ROAD AYCLIFFE INDUSTRIAL ESTATE COUNTY DURHAM DL5 6DA | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BRUMWELL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HYPERION HOMES (DURHAM) LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: SUITE ONE JORDAN HOUSE FINCHALE ROAD DURHAM CITY CO DURHAM DH1 5HL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: SUITE ONE FORSTER HOUSE FINCHALE ROAD DURHAM COUNTY DURHAM DH1 5HL | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 1000/101000 27/01 | |
| 123 | NC INC ALREADY ADJUSTED 27/01/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 27/01/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: SUITE 1 FORSTER HOUSE FINCHALE ROAD DURHAM CITY DU 5HL | |
| CERTNM | COMPANY NAME CHANGED OCELOT PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 02/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: NORFOLK HOUSE (3RD FLOOR) 90 GREY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD HOMES (DURHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD HOMES (DURHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | WOLSEY SECURITIES LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2012-07-31 | £ 1,865,401 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-31 | £ 2,652,336 |
Creditors and other liabilities
Filed Financial Reports
|
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 BEECHWOOD HOMES (DURHAM) LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-07-31 | £ 27,064 |
|---|---|---|
| Current Assets | 2011-01-31 | £ 1,056,589 |
| Debtors | 2012-07-31 | £ 27,064 |
| Debtors | 2011-01-31 | £ 25,089 |
| Secured Debts | 2012-07-31 | £ 1,855,401 |
| Secured Debts | 2011-01-31 | £ 2,642,586 |
| Stocks Inventory | 2011-01-31 | £ 1,031,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEECHWOOD HOMES (DURHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEECHWOOD HOMES (DURHAM) LIMITED
Income
Government Income
We have not found government income sources for BEECHWOOD HOMES (DURHAM) 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 (41100 - Development of building projects) as BEECHWOOD HOMES (DURHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD HOMES (DURHAM) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BEECHWOOD HOMES (DURHAM) LIMITED | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD HOMES (DURHAM) 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 BEECHWOOD HOMES (DURHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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