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Company Information for

BEECHWOOD IT SOLUTIONS LIMITED

LINLITHGOW, WEST LOTHIAN, EH49 6SD,
Company Registration Number
SC396849
Private Limited Company
Dissolved

Dissolved 2015-08-15

Company Overview

About Beechwood It Solutions Ltd
BEECHWOOD IT SOLUTIONS LIMITED was founded on 2011-04-01 and had its registered office in Linlithgow. The company was dissolved on the 2015-08-15 and is no longer trading or active.

Key Data
Company Name
BEECHWOOD IT SOLUTIONS LIMITED
 
Legal Registered Office
LINLITHGOW
WEST LOTHIAN
EH49 6SD
Other companies in EH49
 
Filing Information
Company Number SC396849
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEECHWOOD IT SOLUTIONS LIMITED
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Companies with same name BEECHWOOD IT SOLUTIONS LIMITED
The following companies were found which have the same name as BEECHWOOD IT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BEECHWOOD IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WADE MATTHEW VAN DER WESTHUIZEN
Director 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WADE MATTHEW VAN DER WESTHUIZEN BEECHWOOD IT SERVICES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off

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
2015-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0101/04/15 FULL LIST
2015-05-154.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-01-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0101/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0101/04/13 FULL LIST
2012-07-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-10AR0101/04/12 FULL LIST
2011-08-04SH0127/07/11 STATEMENT OF CAPITAL GBP 2
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEECHWOOD IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-10
Notices to Creditors2015-01-16
Appointment of Liquidators2015-01-16
Resolutions for Winding-up2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against BEECHWOOD 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
BEECHWOOD IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due Within One Year 2013-04-30 £ 25,251
Creditors Due Within One Year 2012-04-30 £ 28,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,066
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

Intangible Assets
Patents
We have not found any records of BEECHWOOD IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEECHWOOD IT SOLUTIONS LIMITED
Trademarks
We have not found any records of BEECHWOOD IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEECHWOOD 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 (82990 - Other business support service activities not elsewhere classified) as BEECHWOOD IT SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEECHWOOD 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 TypeFinal Meetings
Defending partyBEECHWOOD IT SOLUTIONS LIMITEDEvent Date2015-04-07
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 TypeNotices to Creditors
Defending partyBEECHWOOD IT SOLUTIONS LIMITEDEvent Date2015-01-13
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 TypeAppointment of Liquidators
Defending partyBEECHWOOD IT SOLUTIONS LIMITEDEvent Date2015-01-13
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 TypeResolutions for Winding-up
Defending partyBEECHWOOD IT SOLUTIONS LIMITEDEvent Date2015-01-13
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEECHWOOD 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 BEECHWOOD 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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