Beechnut Holdco Limited

Company Name	Beechnut Holdco Limited
Company Status	Dissolved
Company Number	07036653
Category	Private Limited Company
Incorporation Date	7 October 2009(14 years, 6 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Name	Aghoco 4004 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin James McKay
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 27 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Director Name	Mr Paresh Raichand Shah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2013(4 years after company formation)
Appointment Duration	3 years, 2 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Long Acre London WC2E 9RA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Philip Burbidge
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Lynwood Green Rayleigh Essex SS6 7NE

Director Name	Mr James Alexander Scott-Gatty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Heathcote Road St Margarets Twickenham Middlesex TW1 1RX

Director Name	Vaughn Clifton Barber
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2010(4 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 08 June 2010)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 Long Acre London WC2E 9RA

Director Name	Mr Mehmet Dalman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Soloms Court Soloms Court Road Banstead Surrey SM7 3QG

Director Name	John David De La Hey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	7th Floor 90 Longacre London WC2E 9RA

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 October 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	0845 0951400
Telephone region	Unknown

Location

Registered Address	90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Dominion Fiduciary Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£585,504
Cash	£598,547
Current Liabilities	£13,044

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
21 December 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3,000 (5 pages)
5 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 3,000 (5 pages)
9 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,000 (5 pages)
9 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,000 (5 pages)
18 November 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
4 December 2013	Termination of appointment of John Hey as a director (1 page)
29 November 2013	Appointment of Pareesh Shah as a director (3 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,000 (5 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
21 June 2012	Appointment of John David De La Hey as a director (3 pages)
21 June 2012	Termination of appointment of Mehmet Dalman as a director (2 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (20 pages)
15 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mehmet Dalman as a director (3 pages)
16 June 2010	Termination of appointment of Vaughn Barber as a director (2 pages)
12 March 2010	Termination of appointment of Philip Burbidge as a director (2 pages)
12 March 2010	Appointment of Vaughn Clifton Barber as a director (3 pages)
12 March 2010	Termination of appointment of James Scott-Gatty as a director (2 pages)
12 March 2010	Appointment of Martin James Mckay as a director (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,000 (4 pages)
12 January 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
12 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
12 January 2010	Termination of appointment of Roger Hart as a director (2 pages)
12 January 2010	Appointment of James Alexander Scott-Gatty as a director (3 pages)
12 January 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC17 4AG on 12 January 2010 (2 pages)
12 January 2010	Appointment of Philip Burbidge as a director (3 pages)
12 January 2010	Termination of appointment of Ag Secretarial Limited as a director (2 pages)
29 December 2009	Company name changed aghoco 4004 LIMITED\certificate issued on 29/12/09 CONNOT ‐ (3 pages)
7 October 2009	Incorporation (31 pages)

Beechnut Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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