Beetlejuice Homes Limited

Company Name	Beetlejuice Homes Limited
Company Status	Dissolved
Company Number	04331270
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Kavita Ahuja
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Closed
Appointed	01 February 2006(4 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Chatsworth Road Ealing London W5 3DD

Director Name	Rajeeve Ahuja
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	51 Chatsworth Road Ealing London W5 3DD

Secretary Name	Mrs Usha Ahuja
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Chatsworth Road Ealing London W5 3DD

Director Name	Mrs Usha Ahuja
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Chatsworth Road Ealing London W5 3DD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.beetlejuice.co.uk

Location

Registered Address	C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Shareholders

1 at £1	Rajeeve Ahuja 50.00% Ordinary
1 at £1	Sanjay Ahuja 50.00% Ordinary

Financials

Year	2014
Net Worth	-£80,245
Cash	£2,092
Current Liabilities	£179,766

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 February 2014	Delivered on: 10 February 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Part Satisfied
15 March 2006	Delivered on: 16 March 2006 Satisfied on: 26 September 2012 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all property, by way of fixed charge the f/h and l/h properties all fixtures and fittings and fixed plant and machinery all goodwill unpaid and/or uncalled capital all intellectual property all stocks shares bonds and securities all loan capital all non-vesting debts. By way of floating charge all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied

3 February 2014

Delivered on: 10 February 2014
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Part Satisfied

15 March 2006

Delivered on: 16 March 2006
Satisfied on: 26 September 2012
Persons entitled: Euro Sales Finance PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first legal mortgage all property, by way of fixed charge the f/h and l/h properties all fixtures and fittings and fixed plant and machinery all goodwill unpaid and/or uncalled capital all intellectual property all stocks shares bonds and securities all loan capital all non-vesting debts. By way of floating charge all other property assets and rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 June 2017	Statement of affairs (7 pages)
25 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 (1 page)
25 May 2017	Appointment of a voluntary liquidator (2 pages)
4 April 2017	Registered office address changed from C/O C/O Sawhney Consulting No.1 Olympic Way Wembley Middlesex HA9 0NP to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 4 April 2017 (1 page)
2 February 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
23 January 2017	Termination of appointment of Usha Ahuja as a secretary on 31 January 2016 (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-07-19 GBP 2 (6 pages)
8 March 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
14 January 2015	Satisfaction of charge 043312700002 in part (1 page)
2 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
10 February 2014	Registration of charge 043312700002 (24 pages)
3 January 2014	Amended accounts made up to 31 December 2012 (4 pages)
18 December 2013	Amended accounts made up to 31 December 2011 (4 pages)
13 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Registered office address changed from Sawhney Consulting, No 1 Olympic Way, Wembley Middlesex HA9 0NP on 19 December 2012 (1 page)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 98.00 (4 pages)
19 March 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 98.00 (4 pages)
17 March 2010	Termination of appointment of Usha Ahuja as a director (1 page)
19 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Kavita Ahuja on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Usha Ahuja on 19 January 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Return made up to 29/11/08; full list of members (4 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: 138 shaftesbury avenue kenton harrow middlesex HA3 0RF (1 page)
28 January 2008	Return made up to 29/11/07; full list of members (2 pages)
22 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2006	Particulars of mortgage/charge (7 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 April 2005	Return made up to 29/11/04; full list of members (6 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 November 2003	Return made up to 29/11/03; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 January 2003	Ad 29/11/01--------- Â£ si 1@1 (2 pages)
14 January 2003	Return made up to 29/11/02; full list of members (6 pages)
9 April 2002	Registered office changed on 09/04/02 from: the paddock 264 overndale road fishponds bristol BS16 1RG (1 page)
9 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
29 November 2001	Incorporation (10 pages)