N & W Beattie Construction Limited

Company Name	N & W Beattie Construction Limited
Company Status	Dissolved
Company Number	05990339
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	12 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Nadine Beattie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 82 The Lakes Larkfield Kent ME20 6GQ

Director Name	Mr William Ian Terence Beattie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	19 May 2008(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 October 2019)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Flat 9 82, The Lakes Larkfield Aylesford Kent ME20 6GQ

Secretary Name	Mrs Nadine Beattie
Nationality	British
Status	Closed
Appointed	19 May 2008(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 October 2019)
Role	Office Manager
Country of Residence	England
Correspondence Address	Flat 9 82 The Lakes Larkfield Kent ME20 6GQ

Secretary Name	Anthony Jones
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	85 Gloucester Road Croydon Surrey CR0 2DN

Contact

Website	nwbconstruction.co.uk

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

1 at £1	Nadine Beattie 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,559
Cash	£19
Current Liabilities	£411,394

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

2 July 2008	Delivered on: 8 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 July 2008

Delivered on: 8 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2019	Final Gazette dissolved following liquidation (1 page)
12 July 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
16 August 2018	Liquidators' statement of receipts and payments to 12 June 2018 (23 pages)
19 July 2017	Liquidators' statement of receipts and payments to 12 June 2017 (23 pages)
19 July 2017	Liquidators' statement of receipts and payments to 12 June 2017 (23 pages)
28 June 2016	Registered office address changed from Flat 9 82, the Lakes Larkfield Aylesford Kent ME20 6GQ to 257B Croydon Road Beckenham Kent BR3 3PS on 28 June 2016 (2 pages)
28 June 2016	Registered office address changed from Flat 9 82, the Lakes Larkfield Aylesford Kent ME20 6GQ to 257B Croydon Road Beckenham Kent BR3 3PS on 28 June 2016 (2 pages)
24 June 2016	Statement of affairs with form 4.19 (7 pages)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Appointment of a voluntary liquidator (1 page)
24 June 2016	Statement of affairs with form 4.19 (7 pages)
24 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13 (1 page)
24 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13 (1 page)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
20 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
22 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (12 pages)
6 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mrs Nadine Beattie on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr William Ian Terence Beattie on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr William Ian Terence Beattie on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Nadine Beattie on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr William Ian Terence Beattie on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Nadine Beattie on 1 October 2009 (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (3 pages)
19 November 2008	Return made up to 07/11/08; full list of members (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from 23 barrington lodge, princes lodge, weybridge surrey KT13 9DB (1 page)
22 May 2008	Appointment terminated secretary anthony jones (1 page)
22 May 2008	Director appointed mr william ian terence beattie (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 23 barrington lodge, princes lodge, weybridge surrey KT13 9DB (1 page)
22 May 2008	Director's change of particulars / nadine beattie / 19/05/2008 (1 page)
22 May 2008	Director's change of particulars / nadine beattie / 19/05/2008 (1 page)
22 May 2008	Appointment terminated secretary anthony jones (1 page)
22 May 2008	Secretary appointed mrs nadine beattie (1 page)
22 May 2008	Secretary appointed mrs nadine beattie (1 page)
22 May 2008	Director appointed mr william ian terence beattie (1 page)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
18 April 2008	Total exemption small company accounts made up to 30 November 2007 (2 pages)
13 November 2007	Return made up to 07/11/07; full list of members (2 pages)
13 November 2007	Return made up to 07/11/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (2 pages)
10 August 2007	Director's particulars changed (2 pages)
7 November 2006	Incorporation (17 pages)
7 November 2006	Incorporation (17 pages)