Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > BEEZER (NO.1) LIMITED
Company Information for BEEZER (NO.1) LIMITED
NEWBURY, BERKSHIRE, RG14,
|
Company Registration Number
 04822517 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Beezer (no.1) Ltd
BEEZER (NO.1) LIMITED was founded on 2003-07-06 and had its registered office in Newbury. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BEEZER (NO.1) LIMITED | ||
| Legal Registered Office | ||
| NEWBURY BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04822517 | |
|---|---|---|
| Date formed | 2003-07-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BEEZER (NO.1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL FRANCIS MEGAN |
||
MALCOLM VINCENT MORRIS |
||
KEITH DESMOND WOODS |
||
HELEN MARJORIE ELIZABETH WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN HAYES |
Company Secretary | ||
PETER GRIFFITHS GUBB |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SONOMA HOTELS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-02-09 | |
| NAILSEA (KIRKCUDBRIGHT) LIMITED | Director | 2008-08-15 | CURRENT | 2004-09-06 | Dissolved 2013-09-18 | |
| HIGHMORE HOMES NORTH LIMITED | Director | 2008-08-15 | CURRENT | 1989-03-16 | Dissolved 2013-09-18 | |
| PLENDACRE HIGHMORE ONE LIMITED | Director | 2008-08-15 | CURRENT | 2005-10-21 | Dissolved 2013-09-18 | |
| HIGHMORE RESIDENTIAL LIMITED | Director | 2008-08-15 | CURRENT | 2000-04-13 | Dissolved 2015-03-11 | |
| HIGHMORE HOMES (THAMESMEAD) LIMITED | Director | 2008-08-15 | CURRENT | 2003-02-14 | Dissolved 2016-12-27 | |
| KINGS SQUARE AVENUE LIMITED | Director | 2008-08-15 | CURRENT | 2004-07-26 | Dissolved 2017-06-13 | |
| HIGHMORE HOMES (UK) LIMITED | Director | 2008-08-05 | CURRENT | 2003-10-06 | Dissolved 2013-12-20 | |
| HIGHMORE HOMES LIMITED | Director | 2007-09-07 | CURRENT | 2001-01-22 | Dissolved 2013-09-18 | |
| GREENHAM COMMON TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
| THE GOOD EXCHANGE LIMITED | Director | 2016-03-08 | CURRENT | 2015-09-03 | Liquidation | |
| PRIORY ISLAND LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| CAYUGA ESTATES LIMITED | Director | 2015-03-30 | CURRENT | 1999-02-25 | Dissolved 2018-04-25 | |
| KV HOTELS LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-28 | Active | |
| GREENHAM BUSINESS PARK LIMITED | Director | 2003-03-30 | CURRENT | 2002-07-26 | Active | |
| SCINTILLATE LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Liquidation | |
| FOLEY LODGE LIMITED | Director | 1997-10-01 | CURRENT | 1975-09-19 | Active | |
| KNIGHTS VALLEY HOTELS LIMITED | Director | 1997-10-01 | CURRENT | 1983-07-27 | Active | |
| GREENHAM TRUST LTD | Director | 1997-03-20 | CURRENT | 1997-03-20 | Active | |
| HIGHCROSS GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-10-18 | Active | |
| NEXUS STRUCTURED FINANCE LIMITED | Director | 1994-01-24 | CURRENT | 1993-12-09 | Dissolved 2014-04-27 | |
| DONNINGTON VALLEY GROUP LIMITED | Director | 1992-01-18 | CURRENT | 1990-01-18 | Active | |
| DEANWOOD PARK LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
| BARNS HOTEL BEDFORD LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active | |
| WEST MILLS GROUP LIMITED | Director | 1991-09-28 | CURRENT | 1989-09-28 | Dissolved 2013-11-29 | |
| THE VINEYARD AT STOCKCROSS LIMITED | Director | 1991-08-29 | CURRENT | 1988-03-21 | Active | |
| KNIGHTS VALLEY LIMITED | Director | 1991-03-23 | CURRENT | 1983-06-15 | Active | |
| SONOMA HOTELS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-02-09 | |
| ABBEYFIELD NEWBURY SOCIETY LIMITED(THE) | Director | 2008-09-10 | CURRENT | 1961-06-16 | Active | |
| HIGHMORE HOMES LIMITED | Director | 2007-09-07 | CURRENT | 2001-01-22 | Dissolved 2013-09-18 | |
| WANTAGE SILVER BAND | Director | 2016-04-29 | CURRENT | 2008-02-12 | Active | |
| PANGBOURNE COLLEGE LIMITED | Director | 2014-07-09 | CURRENT | 1931-11-04 | Active | |
| SONOMA HOTELS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-02-09 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HAYES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUBB | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARJORIE ELIZABETH WRIGHT / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 16/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS MEGAN / 14/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 14/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN HAYES / 14/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DESMOND WOODS / 28/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANN MACLEAN / 06/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DESMOND WOODS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| RES13 | COMPANY BUSINESS 03/02/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 26/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 15/07/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SALLY MACLEAN / 15/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED SALLY MACLEAN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/09/03--------- £ SI 9900@.01=99 £ IC 1/100 | |
| 122 | S-DIV 17/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 122 | S-DIV 17/09/03 | |
| 88(2)R | AD 17/09/03--------- £ SI 99900@.01=999 £ IC 1/1000 | |
| CERTNM | COMPANY NAME CHANGED SHOO 30 LIMITED CERTIFICATE ISSUED ON 18/09/03 | |
| 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
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 BEEZER (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEEZER (NO.1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEEZER (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of BEEZER (NO.1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEEZER (NO.1) LIMITED
Income
Government Income
We have not found government income sources for BEEZER (NO.1) 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 BEEZER (NO.1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEEZER (NO.1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEEZER (NO.1) 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 BEEZER (NO.1) 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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