Beacontree Estates Limited

Company Name	Beacontree Estates Limited
Company Status	Dissolved
Company Number	02291562
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 7 months ago)
Dissolution Date	29 September 2016 (7 years, 6 months ago)
Previous Names	Filepaper Limited and CNC (Epsom) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(9 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 29 September 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(19 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Raymond Victor Haver
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 1993)
Role	Bank Executive
Correspondence Address	21 Denehurst Gardens Woodford Green Essex IG8 0PA

Director Name	Richard Jeremy Ian Mais
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Seal Hollow Road Sevenoaks Kent TN13 3RY

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	23 July 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1993)
Role	Company Director
Correspondence Address	12 Bonser Road Strawberry Hill Twickenham Middlesex TW1 4RG

Director Name	Mr James Vincent Johnston
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(4 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 December 1993)
Role	Banker
Correspondence Address	18 Testwood Road Windsor Berkshire SL4 5RW

Director Name	Mr Stephen Jeremy Neweitt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 December 1993)
Role	Banker
Correspondence Address	53 Coleridge Way Orpington Kent BR6 0UQ

Secretary Name	Mrs Kathleen Blackett
Nationality	British
Status	Resigned
Appointed	29 December 1993(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX

Secretary Name	Mr Colin Laird Walker-Robson
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 September 1996)
Role	Company Director
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Director Name	Richard Upton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	26 January 1999(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2010
Turnover	£182,000
Gross Profit	£145,000
Net Worth	£4,113,000
Current Liabilities	£258,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 September 2016	Final Gazette dissolved following liquidation (1 page)
1 August 2016	Liquidators statement of receipts and payments to 6 March 2016 (20 pages)
1 August 2016	Liquidators' statement of receipts and payments to 6 March 2016 (20 pages)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 November 2015	Receiver's abstract of receipts and payments to 31 May 2013 (2 pages)
13 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (14 pages)
13 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (14 pages)
13 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (14 pages)
24 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (13 pages)
24 April 2014	Liquidators statement of receipts and payments to 6 March 2014 (13 pages)
24 April 2014	Liquidators' statement of receipts and payments to 6 March 2014 (13 pages)
19 March 2014	Appointment of receiver or manager (4 pages)
19 March 2014	Appointment of receiver or manager (5 pages)
19 March 2014	Notice of ceasing to act as receiver or manager (4 pages)
19 March 2014	Notice of ceasing to act as receiver or manager (2 pages)
2 September 2013	Receiver's abstract of receipts and payments to 21 August 2012 (2 pages)
4 April 2013	Notice of ceasing to act as receiver or manager (2 pages)
20 March 2013	Registered office address changed from 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD on 20 March 2013 (2 pages)
15 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 March 2013	Statement of affairs with form 4.19 (5 pages)
15 March 2013	Appointment of a voluntary liquidator (2 pages)
20 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 1,000,000 (5 pages)
11 June 2012	Notice of appointment of receiver or manager (4 pages)
2 April 2012	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 12/08/2011 as it was not properly delivered (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/04/2012 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 20 (9 pages)
7 October 2010	Particulars of a charge subject to which a property has been acquired / charge no: 21 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 19 (11 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
16 May 2008	Declaration that part of the property/undertaking: released/ceased /both /charge no 17 (3 pages)
16 May 2008	Declaration that part of the property/undertaking: released/ceased /both /charge no 18 (3 pages)
23 April 2008	Director appointed gary thomas lever (3 pages)
22 April 2008	Appointment terminated director colin walker-robson (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND fl, the atrium church road, ashford, middlesex, TW15 2UD (1 page)
18 September 2007	Registered office changed on 18/09/07 from: cnc house, grand union office park, packet boat lane, uxbridge UB8 2GH (1 page)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Return made up to 23/07/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
22 December 2004	Particulars of mortgage/charge (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 September 2004	Return made up to 23/07/04; full list of members (7 pages)
27 August 2003	Return made up to 23/07/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 August 2002	Return made up to 23/07/02; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
8 November 2000	Declaration of assistance for shares acquisition (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Return made up to 23/07/00; full list of members (6 pages)
26 July 2000	Particulars of mortgage/charge (18 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2000	Director resigned (1 page)
12 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	Return made up to 23/07/99; full list of members (9 pages)
19 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Director resigned (1 page)
26 July 1998	Return made up to 23/07/98; full list of members (10 pages)
17 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	New director appointed (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
13 December 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Full accounts made up to 31 December 1996 (14 pages)
1 August 1997	Particulars of property mortgage/charge (6 pages)
1 August 1997	Particulars of property mortgage/charge (6 pages)
1 August 1997	Particulars of property mortgage/charge (6 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
24 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 October 1996	Director resigned (1 page)
6 August 1996	Return made up to 23/07/96; no change of members (8 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (3 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (1 page)
10 November 1995	Particulars of mortgage/charge (8 pages)
25 July 1995	Return made up to 23/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 March 1995	Particulars of mortgage/charge (8 pages)
28 January 1994	Company name changed cnc (epsom) LIMITED\certificate issued on 31/01/94 (2 pages)
26 October 1989	Full accounts made up to 31 December 1988 (11 pages)
26 October 1989	Return made up to 23/10/89; full list of members (10 pages)
20 October 1988	Company name changed filepaper LIMITED\certificate issued on 21/10/88 (2 pages)
31 August 1988	Incorporation (9 pages)

Beacontree Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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