Company NameBeech Valley Development Company Limited
Company StatusDissolved
Company Number05040846
CategoryPrivate Limited Company
Incorporation Date11 February 2004 (16 years, 5 months ago)
Dissolution Date1 March 2016 (4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Samuel Herbert Reid
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2004(same day as company formation)
RoleM.D.
Country of ResidenceEngland
Correspondence Address39 The Downs
Altrincham
Cheshire
WA14 2QG
Secretary NameLisa Reid
NationalityBritish
StatusResigned
Appointed11 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address39 The Downs
Altrincham
WA14 2QG

Location

Registered AddressBdo
55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

500 at 1Ms Lisa Reid
50.00%
Ordinary
500 at 1Samuel Reid
50.00%
Ordinary

Financials

Year2014
Net Worth-£917,315
Current Liabilities£2,133,595

Accounts

Latest Accounts30 March 2009 (11 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 March

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved following liquidation (1 page)
1 December 2015Administrator's progress report to 26 January 2015 (9 pages)
1 December 2015Notice of move from Administration to Dissolution on 26 January 2015 (9 pages)
16 October 2014Administrator's progress report to 13 September 2014 (9 pages)
16 October 2014Notice of extension of period of Administration (1 page)
11 April 2014Administrator's progress report to 13 March 2014 (9 pages)
11 April 2014Notice of extension of period of Administration (1 page)
18 October 2013Administrator's progress report to 13 September 2013 (9 pages)
22 April 2013Administrator's progress report to 13 March 2013 (9 pages)
22 April 2013Notice of extension of period of Administration (1 page)
18 October 2012Administrator's progress report to 13 September 2012 (9 pages)
3 April 2012Administrator's progress report to 13 March 2012 (9 pages)
19 October 2011Administrator's progress report to 13 September 2011 (9 pages)
30 August 2011Notice of extension of period of Administration (1 page)
18 May 2011Administrator's progress report to 13 March 2011 (7 pages)
16 February 2011Termination of appointment of Lisa Reid as a secretary (1 page)
22 November 2010Statement of administrator's proposal (22 pages)
7 October 2010Appointment of an administrator (1 page)
27 September 2010Registered office address changed from 130 St Marys Road Garston Liverpool L19 2JG on 27 September 2010 (2 pages)
22 March 2010Duplicate mortgage certificatecharge no:3 (11 pages)
1 March 2010Accounts for a small company made up to 30 March 2009 (6 pages)
12 February 2010Annual return made up to 11 February 2010 with a full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1,000
(4 pages)
12 February 2009Return made up to 11/02/09; full list of members (3 pages)
4 February 2009Accounts for a small company made up to 30 March 2008 (6 pages)
18 April 2008Return made up to 11/02/08; full list of members (3 pages)
26 March 2008Accounts for a small company made up to 30 March 2007 (5 pages)
13 February 2007Return made up to 11/02/07; full list of members (2 pages)
13 February 2007Director's particulars changed (1 page)
26 January 2007Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (11 pages)
21 December 2006Particulars of mortgage/charge (11 pages)
23 November 2006Total exemption small company accounts made up to 30 March 2006 (6 pages)
11 May 2006Particulars of mortgage/charge (4 pages)
10 April 2006Return made up to 11/02/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 30 March 2005 (6 pages)
29 April 2005Particulars of mortgage/charge (4 pages)
8 March 2005Ad 11/02/04--------- £ si [email protected] (2 pages)
23 February 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 2004Accounting reference date extended from 28/02/05 to 30/03/05 (1 page)
11 February 2004Incorporation (15 pages)