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Home > England & Wales Companies > THE BEECHES GRILL LTD
Company Information for

THE BEECHES GRILL LTD

READING, BERKSHIRE, RG1,
Company Registration Number
07352206
Private Limited Company
Dissolved

Dissolved 2013-12-25

Company Overview

About The Beeches Grill Ltd
THE BEECHES GRILL LTD was founded on 2010-08-20 and had its registered office in Reading. The company was dissolved on the 2013-12-25 and is no longer trading or active.

Key Data
Company Name
THE BEECHES GRILL LTD
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 07352206
Date formed 2010-08-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-08-31
Date Dissolved 2013-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 05:58:22
Primary Source:Companies House
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Company Officers of THE BEECHES GRILL LTD

Current Directors
Officer Role Date Appointed
TRISTAN JOHN BISHOP
Company Secretary 2010-08-20
TRISTAN JOHN BISHOP
Director 2010-08-20
JAMES ROBERT LEE
Director 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN JOHN BISHOP VICTUAL SOLUTIONS LTD Director 2009-01-27 CURRENT 2009-01-27 Dissolved 2016-01-12
JAMES ROBERT LEE LONGRIDGE ON THE THAMES Director 2009-04-27 CURRENT 2007-08-09 Active
JAMES ROBERT LEE THE PERCY BILTON CHARITY Director 2002-09-06 CURRENT 2002-09-06 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.

DateDocument TypeDocument Description
2013-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O THE STAG HAWTHORN LANE BURNHAM BEECHES FARNHAM COMMON SLOUGH BUCKS SL2 3TA ENGLAND
2012-09-144.20STATEMENT OF AFFAIRS/4.19
2012-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-02LATEST SOC02/09/11 STATEMENT OF CAPITAL;GBP 2
2011-09-02AR0120/08/11 FULL LIST
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 20/08/2010
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BISHOP / 20/08/2010
2011-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR TRISTAN JOHN BISHOP / 20/08/2010
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM EAST BURHAM PARK ALLERDS ROAD EAST BURNHAM SLOUGH SL2 3TJ ENGLAND
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to THE BEECHES GRILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-17
Fines / Sanctions
No fines or sanctions have been issued against THE BEECHES GRILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BEECHES GRILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of THE BEECHES GRILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BEECHES GRILL LTD
Trademarks
We have not found any records of THE BEECHES GRILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BEECHES GRILL LTD. 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 (5530 - Restaurants) as THE BEECHES GRILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BEECHES GRILL LTD 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 TypeFinal Meetings
Defending partyTHE BEECHES GRILL LTDEvent Date2013-07-12
Notice is hereby given that a final meeting of the members of The Beeches Grill Ltd will be held at 10.00am on 20 September 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hithero unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 6 September 2012 Office Holder details: Matthew John Waghorn, (IP No. 009432) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For more information please contact Richard Davy at richard.davy@wilkinskennedy.com or on 01189 512131. Matthew John Waghorn , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BEECHES GRILL LTD 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 THE BEECHES GRILL LTD 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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