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BEECHES TWO LIMITED - Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 02531312
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leonard Curtis House Elms Square Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Managing Directors
- ANDRADE, Rachel Jane
- LONDON, Peter
- UNDERHILL, Robert John
- Company secretaries
- THE WHITTINGTON PARTNERSHIP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-15
- Dissolved on
- 2024-02-17
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Rachel Andrade
- Robert John Underhill
- Susan Ingrid Underhill
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BEECHES TWO PLC
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2020-09-26
- Last Date: 2019-08-15
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BEECHES TWO LIMITED Company Description
- BEECHES TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 02531312. Its current trading status is "closed". It was registered 1990-08-15. It was previously called BEECHES TWO PLC. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Leonard Curtis House Elms Square Bury New Road .
Get BEECHES TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-17) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-17) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-11-17) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-16) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-06-21) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-27) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-08) - 600
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resolution (2019-10-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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change-account-reference-date-company-previous-extended (2019-06-03) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-13) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-updates (2017-08-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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capital-allotment-shares (2017-02-22) - SH01
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capital-allotment-shares (2017-01-11) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-10-07) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-group (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-09-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-09) - RESOLUTIONS
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legacy (2013-02-13) - MG01
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capital-allotment-shares (2013-08-16) - SH01
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memorandum-articles (2013-08-09) - MEM/ARTS
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accounts-with-accounts-type-group (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-group (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-group (2011-10-04) - AA
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termination-director-company-with-name (2011-09-13) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
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change-corporate-secretary-company-with-change-date (2010-09-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-group (2009-08-24) - AA
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legacy (2009-09-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-18) - 395
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accounts-with-accounts-type-group (2008-06-23) - AA
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auditors-resignation-company (2008-02-19) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-06-06) - 395
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legacy (2007-06-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-group (2006-07-17) - AA
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legacy (2006-01-07) - 395
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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miscellaneous (2005-04-25) - MISC
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accounts-with-accounts-type-group (2005-08-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 395
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accounts-with-accounts-type-group (2004-08-25) - AA
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legacy (2004-09-16) - 363a
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legacy (2004-01-30) - 395
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363a
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legacy (2003-09-19) - 288c
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accounts-with-accounts-type-full (2003-06-13) - AA
-
legacy (2003-04-01) - 395
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legacy (2003-02-01) - 395
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 288a
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accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-05-08) - 287
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legacy (2002-05-08) - 288b
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-05-14) - 53
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certificate-re-registration-public-limited-company-to-private (2002-05-14) - CERT10
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auditors-resignation-company (2002-06-13) - AUD
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legacy (2002-09-16) - 363s
-
legacy (2002-11-12) - 395
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memorandum-articles (2002-05-14) - MEM/ARTS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-08-17) - 288b
-
legacy (2001-09-20) - 395
-
legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-05-23) - AA
-
legacy (2000-01-06) - 288c
keyboard_arrow_right 1999
-
legacy (1999-04-26) - 395
-
legacy (1999-04-01) - 288b
-
legacy (1999-04-01) - 288a
-
legacy (1999-03-18) - 395
-
legacy (1999-08-19) - 395
-
legacy (1999-02-03) - 395
-
resolution (1999-01-28) - RESOLUTIONS
-
legacy (1999-02-16) - 395
-
legacy (1999-04-29) - 395
-
legacy (1999-10-11) - 363s
-
legacy (1999-06-02) - 288a
-
accounts-with-accounts-type-full (1999-07-07) - AA
-
legacy (1999-08-27) - 395
-
legacy (1999-11-23) - 395
-
legacy (1999-05-27) - 169
keyboard_arrow_right 1998
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legacy (1998-03-09) - 395
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-08-20) - 395
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legacy (1998-09-15) - 363s
-
legacy (1998-12-21) - 287
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
-
legacy (1997-04-03) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-01-18) - 395
-
legacy (1996-06-13) - 395
-
legacy (1996-07-16) - 395
-
legacy (1996-12-11) - 395
-
legacy (1996-10-10) - 395
-
legacy (1996-08-19) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-15) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-25) - 288
-
legacy (1995-05-25) - 288
-
legacy (1995-09-29) - 363s
-
legacy (1995-07-28) - 395
-
legacy (1995-09-15) - 395
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accounts-with-accounts-type-full (1995-07-21) - AA
-
legacy (1995-11-20) - 395
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 395
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legacy (1994-04-27) - 395
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accounts-with-accounts-type-full (1994-05-10) - AA
-
legacy (1994-01-08) - 395
-
legacy (1994-09-19) - 288
-
legacy (1994-09-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 395
-
legacy (1993-11-01) - 395
-
legacy (1993-09-10) - 363s
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accounts-with-accounts-type-full (1993-03-26) - AA
-
legacy (1993-02-22) - 395
keyboard_arrow_right 1992
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legacy (1992-03-24) - PROSP
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accounts-with-accounts-type-full (1992-04-21) - AA
-
resolution (1992-03-25) - RESOLUTIONS
-
legacy (1992-04-08) - 395
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-04-27) - 88(2)R
-
legacy (1992-08-27) - 395
-
legacy (1992-09-21) - 363s
-
legacy (1992-12-04) - 395
-
legacy (1992-05-12) - 88(2)R
keyboard_arrow_right 1991
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memorandum-articles (1991-03-05) - MEM/ARTS
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resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-03-05) - 224
-
legacy (1991-02-27) - 288
-
legacy (1991-03-05) - 123
-
legacy (1991-02-27) - 287
-
legacy (1991-03-05) - 122
-
legacy (1991-03-11) - 288
-
legacy (1991-03-11) - 287
-
legacy (1991-04-16) - PROSP
-
legacy (1991-05-03) - 88(2)R
-
legacy (1991-08-02) - 395
-
legacy (1991-08-15) - 88(2)R
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application-to-commence-business (1991-08-22) - 117
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legacy (1991-08-22) - 287
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certificate-authorisation-to-commence-business-borrow (1991-08-22) - CERT8
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legacy (1991-08-27) - 88(2)R
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legacy (1991-09-20) - 363b
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certificate-change-of-name-company (1991-01-31) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-08-15) - NEWINC