Dissolved
Dissolved 2017-04-11
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Company Information for BEAUCHIEF PROPERTY COMPANY
WEST YORKSHIRE, ENGLAND, BD19 3HH,
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Company Registration Number
 00582875 Private Unlimited Company
Dissolved 2017-04-11 |
Company Overview
About Beauchief Property Company
BEAUCHIEF PROPERTY COMPANY was founded on 1957-04-26 and had its registered office in West Yorkshire. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEAUCHIEF PROPERTY COMPANY | |
| Legal Registered Office | |
| WEST YORKSHIRE ENGLAND BD19 3HH Other companies in S8 | |
Filing Information
| Company Number | 00582875 | |
|---|---|---|
| Date formed | 1957-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-04-11 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-17 14:48:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUCHIEF PROPERTY COMPANY
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Companies with same name BEAUCHIEF PROPERTY COMPANY
The following companies were found which have the same name as BEAUCHIEF PROPERTY COMPANY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BEAUCHIEF PROPERTY SOLUTIONS LIMITED | 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA | Liquidation | Company formed on the 2017-06-13 | |
| BEAUCHIEF PROPERTY COMPANY LTD | 16 CROSS STREET DAVENTRY NN11 9ES | Active - Proposal to Strike off | Company formed on the 2018-05-14 |
Company Officers of BEAUCHIEF PROPERTY COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA JANE MCCABE |
||
SUZANNE TINA HALL |
||
PHILLIPA JANE MCCABE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY JOYCE SPAFFORD |
Company Secretary | ||
ROSEMARY JOYCE SPAFFORD |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM OLD PARK COTTAGE COCKSHUTT BEAUCHIEF SHEFFIELD S8 7BB | |
| LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 21/11/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS PHILIPPA JANE MCCABE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY SPAFFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SPAFFORD | |
| LATEST SOC | 23/11/14 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 21/11/14 FULL LIST | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 9000 | |
| AR01 | 21/11/13 FULL LIST | |
| AR01 | 21/11/12 FULL LIST | |
| AR01 | 21/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TINA SPAFFORD / 12/12/2011 | |
| AR01 | 21/11/10 FULL LIST | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TINA SPAFFORD / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOYCE SPAFFORD / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE MCCABE / 22/12/2009 | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/01/94 | |
| 363s | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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 BEAUCHIEF PROPERTY COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-22 |
| Resolutions for Winding-up | 2016-06-23 |
| Appointment of Liquidators | 2016-06-23 |
| Notices to Creditors | 2016-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against BEAUCHIEF PROPERTY COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEAUCHIEF PROPERTY COMPANY 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 BEAUCHIEF PROPERTY COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for BEAUCHIEF PROPERTY COMPANY
Income
Government Income
We have not found government income sources for BEAUCHIEF PROPERTY COMPANY. 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 BEAUCHIEF PROPERTY COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where BEAUCHIEF PROPERTY COMPANY 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 | BEAUCHIEF PROPERTY COMPANY | Event Date | 2016-06-21 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily" "That Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton West Yorkshire, BD19 3HH be and is hereby appointed liquidator for the purpose of effecting such winding-up" Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 21 June 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. ST Hall , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BEAUCHIEF PROPERTY COMPANY | Event Date | 2016-06-21 |
| Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BEAUCHIEF PROPERTY COMPANY | Event Date | 2016-06-21 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a person considers he has a claim against the company he should send in his claim forthwith. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 21 June 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BEAUCHIEF PROPERTY COMPANY | Event Date | 2016-06-21 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH on 29 December 2016 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 21 June 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUCHIEF PROPERTY COMPANY 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 BEAUCHIEF PROPERTY COMPANY 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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