The Beeches (East Harling) Limited

Company Name	The Beeches (East Harling) Limited
Company Status	Dissolved
Company Number	03534770
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	18 May 2015 (8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Anne Williams
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 The Barns Carleton Forehoe Norwich Norfolk NR9 4AP

Director Name	Claire Louise Baker-Kemp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 May 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Felstead 3 Raines Lane Grassington Skipton Yorkshire BD23 5NJ

Secretary Name	Claire Louise Baker-Kemp
Status	Closed
Appointed	24 March 2012(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 18 May 2015)
Role	Company Director
Correspondence Address	Felstead 3 Raines Lane Grassington Skipton North Yorkshire BD23 5NJ

Secretary Name	Claire Louise Baker-Kemp
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Felstead 3 Raines Lane Grassington Skipton Yorkshire BD23 5NJ

Director Name	Miles Kemp
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2014)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	31 High Street Wicklewood Norwich Norfolk NR18 9AJ

Secretary Name	Miles Kemp
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2013)
Role	Manager
Country of Residence	England
Correspondence Address	31 High Street Wicklewood Norwich Norfolk NR18 9AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.beeches-residential.co.uk

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mrs Anne Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,114
Cash	£141
Current Liabilities	£101,981

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Notice of move from Administration to Dissolution on 10 February 2015 (24 pages)
18 February 2015	Notice of move from Administration to Dissolution on 10 February 2015 (24 pages)
10 December 2014	Administrator's progress report to 13 November 2014 (23 pages)
10 December 2014	Administrator's progress report to 13 November 2014 (23 pages)
26 September 2014	Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from C/O Begbies Traynor Central Llp 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages)
23 July 2014	Notice of deemed approval of proposals (1 page)
23 July 2014	Statement of affairs with form 2.14B (8 pages)
23 July 2014	Notice of deemed approval of proposals (1 page)
23 July 2014	Statement of affairs with form 2.14B (8 pages)
9 July 2014	Statement of administrator's proposal (32 pages)
9 July 2014	Statement of administrator's proposal (32 pages)
27 May 2014	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 27 May 2014 (2 pages)
21 May 2014	Appointment of an administrator (1 page)
21 May 2014	Appointment of an administrator (1 page)
22 April 2014	Termination of appointment of Miles Kemp as a director on 15 April 2014 (1 page)
22 April 2014	Termination of appointment of Miles Kemp as a director on 15 April 2014 (1 page)
22 April 2013	Appointment of Claire Louise Baker-Kemp as a secretary on 24 March 2012 (2 pages)
22 April 2013	Appointment of Claire Louise Baker-Kemp as a secretary on 24 March 2012 (2 pages)
22 April 2013	Director's details changed for Miles Kemp on 24 March 2013 (2 pages)
22 April 2013	Termination of appointment of Miles Kemp as a secretary on 24 March 2013 (1 page)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 2 (6 pages)
22 April 2013	Director's details changed for Miles Kemp on 24 March 2013 (2 pages)
22 April 2013	Director's details changed for Anne Williams on 24 March 2013 (2 pages)
22 April 2013	Director's details changed for Anne Williams on 24 March 2013 (2 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-22 GBP 2 (6 pages)
22 April 2013	Termination of appointment of Miles Kemp as a secretary on 24 March 2013 (1 page)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Registered office address changed from Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE on 19 March 2012 (2 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Director's details changed for Miles Kemp on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Miles Kemp on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Claire Louise Baker-Kemp on 25 March 2010 (2 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Anne Williams on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Anne Williams on 25 March 2010 (2 pages)
22 April 2010	Director's details changed for Claire Louise Baker-Kemp on 25 March 2010 (2 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / anne williams / 24/03/2009 (1 page)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / anne williams / 24/03/2009 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 April 2008	Director's change of particulars miles kemp logged form (1 page)
23 April 2008	Director's change of particulars miles kemp logged form (1 page)
23 April 2008	Return made up to 25/03/08; full list of members (4 pages)
23 April 2008	Return made up to 25/03/08; full list of members (4 pages)
22 April 2008	Director's change of particulars / claire baker-kemp / 01/05/2007 (1 page)
22 April 2008	Director's change of particulars / claire baker-kemp / 01/05/2007 (1 page)
21 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 25/03/07; full list of members (2 pages)
1 May 2007	Return made up to 25/03/07; full list of members (2 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
15 May 2006	Return made up to 25/03/06; full list of members (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2006	Registered office changed on 21/02/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA (1 page)
21 February 2006	Registered office changed on 21/02/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA (1 page)
22 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
18 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
18 June 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
21 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
8 April 2003	Return made up to 25/03/03; full list of members (7 pages)
8 April 2003	Return made up to 25/03/03; full list of members (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
4 April 2001	Return made up to 25/03/01; full list of members (6 pages)
4 April 2001	Return made up to 25/03/01; full list of members (6 pages)
21 June 2000	(5 pages)
21 June 2000	(5 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
20 July 1999	Registered office changed on 20/07/99 from: the beeches west harling road east harling norwich norfolk NR16 2NB (1 page)
20 July 1999	Registered office changed on 20/07/99 from: the beeches west harling road east harling norwich norfolk NR16 2NB (1 page)
7 June 1999	Return made up to 25/03/99; full list of members (6 pages)
7 June 1999	Return made up to 25/03/99; full list of members (6 pages)
15 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
15 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
27 February 1999	Particulars of mortgage/charge (3 pages)
27 February 1999	Particulars of mortgage/charge (3 pages)
25 March 1998	Incorporation (15 pages)
25 March 1998	Incorporation (15 pages)

The Beeches (East Harling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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