Liquidation
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Company Information for BEECH IT SOLUTIONS LIMITED
B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
 04589197 Private Limited Company
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Company Overview
About Beech It Solutions Ltd
BEECH IT SOLUTIONS LIMITED was founded on 2002-11-13 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Beech It Solutions Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BEECH IT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL MILL HILL LONDON NW7 3SA Other companies in CV32 | |
Filing Information
| Company Number | 04589197 | |
|---|---|---|
| Company ID Number | 04589197 | |
| Date formed | 2002-11-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-11-30 | |
| Account next due | 2016-08-29 | |
| Latest return | 2015-11-13 | |
| Return next due | 2016-11-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECH IT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PPX2 LTD BUSIBOOKS LIMITED JEMJIAN LIMITED
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Company Officers of BEECH IT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN SIMMS |
||
ADRIAN SIMMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN SIMMS |
Director | ||
STEWART MOTLER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOCUS IT SUPPORT LTD. | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
| TOTAL VISION SECURITY LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Dissolved |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | |
| ANNOTATION | Replacement | |
| AR01 | 13/11/12 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | |
| AR01 | 13/11/12 FULL LIST AMEND | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | |
| RP04 | SECOND FILING WITH MUD 13/11/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 13/11/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/11/15 FULL LIST | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/11/14 FULL LIST | |
| AR01 | 13/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 13/11/13 FULL LIST | |
| AR01 | 13/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SIMMS / 31/10/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK CV35 9JB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, WELLESBOURNE HOUSE WALTON ROAD, WELLESBOURNE, WARWICK, CV35 9JB, UNITED KINGDOM | |
| AR01 | 13/11/12 FULL LIST | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMMS / 08/02/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 12 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QR | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 12 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QR | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 24/05/08 GBP SI 8@1=8 GBP IC 2/10 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE CV34 6LW | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6EL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6EL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON STRATFORD UPON AVON WARWICKSHIRE CV37 9TQ | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 181 BINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9TQ | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/12/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities
Licences & Regulatory approval
We could not find any licences issued to BEECH IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-30 |
| Resolutions for Winding-up | 2016-08-30 |
| Meetings of Creditors | 2016-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against BEECH IT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEECH IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 60,671 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 74,497 |
Creditors and other liabilities
Filed Financial Reports
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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 BEECH IT SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-11-30 | £ 57,705 |
|---|---|---|
| Current Assets | 2011-11-30 | £ 73,831 |
| Debtors | 2012-11-30 | £ 54,241 |
| Debtors | 2011-11-30 | £ 71,006 |
| Stocks Inventory | 2012-11-30 | £ 2,980 |
| Stocks Inventory | 2011-11-30 | £ 2,341 |
| Tangible Fixed Assets | 2011-11-30 | £ 1,060 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEECH IT SOLUTIONS LIMITED registering or being granted any patents Domain Names
BEECH IT SOLUTIONS LIMITED owns 49 domain names.
CBASTOCK.co.uk alliancebestpractice.co.uk blytheliggins.co.uk camtronix.co.uk coloradotourism.co.uk domesticgasservices.co.uk floridakiss.co.uk leveltone.co.uk mikenevinconsulting.co.uk shearwebdesign.co.uk shadowdesign.co.uk utah-travel.co.uk utahtravel.co.uk uksporting.co.uk airwingcvt.co.uk beechit.co.uk chartwellaviation.co.uk cellet.co.uk celletpr.co.uk cellettravel.co.uk gorockford.co.uk gapeople.co.uk greatlakesusa.co.uk gappeople.co.uk libertychartered.co.uk libertyifa.co.uk rentatrulli.co.uk reddruminvestments.co.uk solicitorswarwickshire.co.uk trulli-holiday.co.uk trullistella.co.uk visitmo.co.uk fourseasonsoutdoor.co.uk fortressrecycling.co.uk homesecuritydirect.co.uk massvacation.co.uk suncountry.co.uk trullimimosa.co.uk cptgroup.co.uk kaymark.co.uk kaysam.co.uk gap-consulting.co.uk totalvisionsecurity.co.uk vegasfreedom.co.uk lasvegasfreedom.co.uk go-nyc.co.uk nyc-go.co.uk nycco.co.uk alaskatourism.co.uk
Income
Government Income
We have not found government income sources for BEECH IT SOLUTIONS 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 (62020 - Information technology consultancy activities) as BEECH IT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEECH IT SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEECH IT SOLUTIONS LIMITED | Event Date | 2016-08-23 |
| Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEECH IT SOLUTIONS LIMITED | Event Date | 2016-08-23 |
| The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 23 August 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 23 August 2016 Creditors: 23 August 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Adrian Simms , Director : 23 August 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEECH IT SOLUTIONS LIMITED | Event Date | 2016-07-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 23 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Rachel Brewester - rachel@bcassociates.uk.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECH IT SOLUTIONS 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 BEECH IT SOLUTIONS 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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