Dissolved 2015-08-15
Company Information for BEECHWOOD IT SOLUTIONS LIMITED
LINLITHGOW, WEST LOTHIAN, EH49 6SD,
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Company Registration Number
SC396849
Private Limited Company
Dissolved Dissolved 2015-08-15 |
Company Name | |
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BEECHWOOD IT SOLUTIONS LIMITED | |
Legal Registered Office | |
LINLITHGOW WEST LOTHIAN EH49 6SD Other companies in EH49 | |
Company Number | SC396849 | |
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Date formed | 2011-04-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
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BEECHWOOD IT SOLUTIONS PRIVATE LIMITED | P.NO.1071 SRI SWAMY AYYAPPA HOUSING SOCIETY MADHAPUR HYDERABAD Telangana 500081 | ACTIVE | Company formed on the 2014-01-03 |
Officer | Role | Date Appointed |
---|---|---|
WADE MATTHEW VAN DER WESTHUIZEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD IT SERVICES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 FULL LIST | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 2 | |
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 |
Final Meetings | 2015-04-10 |
Notices to Creditors | 2015-01-16 |
Appointment of Liquidators | 2015-01-16 |
Resolutions for Winding-up | 2015-01-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-04-30 | £ 25,251 |
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Creditors Due Within One Year | 2012-04-30 | £ 28,144 |
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 BEECHWOOD IT SOLUTIONS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 1,066 |
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Cash Bank In Hand | 2012-04-30 | £ 15,450 |
Current Assets | 2013-04-30 | £ 94,213 |
Current Assets | 2012-04-30 | £ 63,328 |
Debtors | 2013-04-30 | £ 93,147 |
Debtors | 2012-04-30 | £ 47,878 |
Shareholder Funds | 2013-04-30 | £ 68,962 |
Shareholder Funds | 2012-04-30 | £ 35,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BEECHWOOD IT SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BEECHWOOD IT SOLUTIONS LIMITED | Event Date | 2015-04-07 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 14 May 2015 at 12 noon. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 13 January 2015. Office Holder details: John Paul Bell, (IP No. 8608), of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. Further details contact: Lynne OGrady, Email: lynneogrady@clarkebell.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BEECHWOOD IT SOLUTIONS LIMITED | Event Date | 2015-01-13 |
Notice is hereby given that the creditors of the above-named company are required on or before 11 February 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, 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 such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 13 January 2015 Office Holder details: John Paul Bell (IP No 8608), of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEECHWOOD IT SOLUTIONS LIMITED | Event Date | 2015-01-13 |
John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW : Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEECHWOOD IT SOLUTIONS LIMITED | Event Date | 2015-01-13 |
At a General Meeting of the above named company, duly convened and held at 33 Beechwood, Linlithgow, West Lothian, EH49 6SD, on 13 January 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: + 44 (0161) 907 4044 | |||
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. |