Liquidation
Company Information for BEECH JONES LIMITED
DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
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Company Registration Number
07680654
Private Limited Company
Liquidation |
Company Name | ||||
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BEECH JONES LIMITED | ||||
Legal Registered Office | ||||
DOYLE DAVIES 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS Other companies in CF14 | ||||
Previous Names | ||||
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Company Number | 07680654 | |
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Company ID Number | 07680654 | |
Date formed | 2011-06-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 23/06/2014 | |
Return next due | 21/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-08-07 11:31:28 |
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Registered address | Last known status | Formation date | ||
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BEECH JONES ASSOCIATES LIMITED | Willow Lodge Tilstock Crescent Shrewsbury SY2 6HW | Active | Company formed on the 2010-05-14 |
Officer | Role | Date Appointed |
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NICOLA JANE DUMBLETON |
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MARTIN JAMES GABRIEL |
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BARRIE YORATH JONES |
Officer | Role | Date Appointed | Date Resigned |
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SPENCER PAUL MCGUIRE |
Director | ||
PAUL DUMBLETON |
Director | ||
DAVID STEPHEN NETTLE |
Director | ||
KIM LOUISA FREEMAN-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLE TO PEOPLE (NW) COMMUNITY INTEREST COMPANY | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-01-28 | |
WIRRAL CHANGE LIMITED | Director | 2012-06-18 | CURRENT | 2006-06-12 | Active | |
LSCNW LTD | Director | 2011-05-12 | CURRENT | 2010-03-18 | Dissolved 2014-07-02 | |
GABRIELS LAW LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
SIPP PROPERTY INVESTMENTS 2 TG LTD | Director | 2016-01-20 | CURRENT | 2011-11-09 | Active | |
C2 BUSINESS CENTRE LTD | Director | 2012-11-02 | CURRENT | 2012-09-11 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2021-11-20 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-11-20 | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.20 | Volunatary liquidation statement of affairs with form 4.18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-11-20 | |
600 | Appointment of a voluntary liquidator | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 74-78 Park Road Whitchurch Cardiff CF14 7BR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER PAUL MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUMBLETON | |
AP01 | DIRECTOR APPOINTED MR SPENCER PAUL MCGUIRE | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 40000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-06 GBP 75 | |
SH03 | Purchase of own shares | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NETTLE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED BEECH JONES DE LLOYD LTD CERTIFICATE ISSUED ON 20/12/12 | |
AP03 | SECRETARY APPOINTED MRS NICOLA JANE DUMBLETON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 72 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR BARRIE YORATH JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 14/06/2012 | |
CERTNM | COMPANY NAME CHANGED BEECH JONES DE LLOYD (CARDIFF) LTD CERTIFICATE ISSUED ON 18/06/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN NETTLE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM FREEMAN-SMITH | |
AP01 | DIRECTOR APPOINTED MRS KIM LOUISA FREEMAN-SMITH | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM EXCHANGE COURT SUITE 4.1, 4TH FLOOR 1 DALE ST LIVERPOOL L2 2PP ENGLAND | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-16 |
Meetings of Creditors | 2015-11-25 |
Petitions to Wind Up (Companies) | 2014-11-28 |
Appointment of Liquidators | 2014-11-26 |
Resolutions for Winding-up | 2014-11-26 |
Notices to Creditors | 2014-11-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-10-01 | £ 470,726 |
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Creditors Due After One Year | 2011-06-23 | £ 531,364 |
Creditors Due Within One Year | 2012-10-01 | £ 927,769 |
Creditors Due Within One Year | 2011-06-23 | £ 408,502 |
Provisions For Liabilities Charges | 2012-10-01 | £ 5,058 |
Provisions For Liabilities Charges | 2011-06-23 | £ 793 |
Creditors and other liabilities
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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 JONES LIMITED
Called Up Share Capital | 2012-10-01 | £ 75 |
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Called Up Share Capital | 2011-06-23 | £ 100 |
Cash Bank In Hand | 2011-06-23 | £ 894 |
Current Assets | 2012-10-01 | £ 1,189,532 |
Current Assets | 2011-06-23 | £ 585,518 |
Debtors | 2012-10-01 | £ 541,917 |
Debtors | 2011-06-23 | £ 340,529 |
Fixed Assets | 2012-10-01 | £ 628,465 |
Fixed Assets | 2011-06-23 | £ 577,610 |
Shareholder Funds | 2012-10-01 | £ 414,444 |
Shareholder Funds | 2011-06-23 | £ 222,469 |
Stocks Inventory | 2012-10-01 | £ 647,615 |
Stocks Inventory | 2011-06-23 | £ 244,095 |
Tangible Fixed Assets | 2012-10-01 | £ 628,465 |
Tangible Fixed Assets | 2011-06-23 | £ 577,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as BEECH JONES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BEECH JONES LIMITED | Event Date | 2015-12-04 |
Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : Further information about this case is available from Dean Collins (Manager) at the offices of Doyle Davies on 029 20820344 or at dean@doyledavies.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEECH JONES LIMITED | Event Date | 2014-11-21 |
At an EXTRAORDINARY GENERAL MEETING ofthe above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS , on 21 November 2014 the subjoined RESOLUTIONS were duly passed, viz.:- No 1 & 4 as special resolutions and No 2 & 3 as ordinary resolutions. RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Cardiff be and he is hereby appointed as Liquidator of the Company for the purpose of the Voluntary Winding-Up. 3. THAT the liquidators remuneration be fixed by reference to the time spent by the liquidator and his staff in attending to matters arising in the liquidation and that, in accordance with Statement of Insolvency Practice 9 (SIP9), the liquidator be authorised to draw remuneration as and when funds are available. 4. THAT, in accordance with the provisions of the articles of association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Brendan Doyle (IP Number: 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 19 November 2014. Martin Gabriel : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEECH JONES LIMITED | Event Date | 2014-11-19 |
Brendan Eric Doyle of Doyle Davies , 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS : | |||
Initiating party | COLYERS LANE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BEECH JONES LIMITED | Event Date | 2014-11-14 |
Solicitor | Hill Dickinson LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8246 A Petition to wind up the above-named Company of Beech Jones Limited (Reg No. 07680654) of 74-78 Park Road, Whitchurch, Cardiff CF14 7BR , presented on 14 November 2014 by COLYERS LANE LIMITED of 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 26 January 2015 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015 . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BEECH JONES LIMITED | Event Date | |
NOTICE is hereby given, that the Creditors of the above named Company are required, on or before 16 December 2014, to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Brendan Eric Doyle, of DOYLE DAVIES, INSOLVENCY PRACTITIONERS, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the liquidator of the said Company, and, if so required, by notice in writing by the said Liquidator, are by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: THIS NOTICE IS PURELY FORMAL AS ALL CREDITORS EITHER HAVE BEEN OR WILL BE PAID IN FULL. Brendan Doyle (IP Number: 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 19 November 2014. Brendan Eric Doyle Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BEECH JONES LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 95(2) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at The Village Hotel, 29 Pendwyallt Road, Coryton, Cardiff CF14 7EF on 4 December 2015 at 12.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Brendan Doyle of Doyle Davies Consultancy Limited is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Date of appointment: 21 November 2014. Office Holder details: Brendan Eric Doyle (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Further details contact: email: dean@doyledavies.com Brendan Eric Doyle , Liquidator : Dated: 23 November 2015 | |||
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. |