Beamech Group Limited

Company Name	Beamech Group Limited
Company Status	Dissolved
Company Number	01405763
Category	Private Limited Company
Incorporation Date	18 December 1978(45 years, 4 months ago)
Dissolution Date	15 January 2020 (4 years, 3 months ago)
Previous Name	Marplace (Number 14) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr James Brian Blackwell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	28 years (closed 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth Collar House Drive Chelford Road Prestbury Cheshire SK10 4AP

Director Name	Joan Blackwell
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	28 years (closed 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth Collar House Drive Chelford Road Prestbury Cheshire SK10 4AP

Director Name	Mr Stephen William Blackwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	28 years (closed 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbank 15 Tytherington Lane Tytherington Cheshire SK10 2JS

Director Name	Mr John James Blackwell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(23 years after company formation)
Appointment Duration	18 years (closed 15 January 2020)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Swan Vale Kettleshulme High Peak SK23 7RA

Director Name	Mr Geoffrey Buckley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(25 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 15 January 2020)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Grains Road Shaw Lancashire OL2 8HZ

Secretary Name	Mr Stephen William Blackwell
Nationality	British
Status	Closed
Appointed	10 November 2006(27 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbank 15 Tytherington Lane Tytherington Cheshire SK10 2JS

Director Name	Mr Geoffrey Buckley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Grains Road Shaw Lancashire OL2 8HZ

Secretary Name	Miss Veronica Blackwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	164 Strines Road Strines Stockport Cheshire SK12 3AA

Secretary Name	David Jeffrey Farr
Nationality	British
Status	Resigned
Appointed	20 May 1998(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	27 Chiltern Drive Stockport Cheshire SK2 7BE

Director Name	John Nicholas Baker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Manufacturing Director
Correspondence Address	Oakdene Knutsford Road Chelford Cheshire SK11 9AS

Secretary Name	Mr John Craig Hird
Nationality	British
Status	Resigned
Appointed	01 May 2005(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2006)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Brookside Road Sale Cheshire M33 3TD

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£525,992
Cash	£1,922
Current Liabilities	£2,125,642

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

27 June 2017	Liquidators' statement of receipts and payments to 19 April 2017 (16 pages)
28 June 2016	Liquidators' statement of receipts and payments to 19 April 2016 (14 pages)
28 June 2016	Liquidators statement of receipts and payments to 19 April 2016 (14 pages)
4 November 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 4 November 2015 (2 pages)
25 June 2015	Liquidators' statement of receipts and payments to 19 April 2015 (14 pages)
25 June 2015	Liquidators statement of receipts and payments to 19 April 2015 (14 pages)
28 May 2014	Liquidators' statement of receipts and payments to 19 April 2014 (13 pages)
28 May 2014	Liquidators statement of receipts and payments to 19 April 2014 (13 pages)
6 December 2013	Notice of ceasing to act as receiver or manager (4 pages)
6 December 2013	Receiver's abstract of receipts and payments to 1 October 2013 (2 pages)
6 December 2013	Receiver's abstract of receipts and payments to 19 April 2013 (2 pages)
6 December 2013	Receiver's abstract of receipts and payments to 1 October 2013 (2 pages)
24 June 2013	Liquidators' statement of receipts and payments to 19 April 2013 (13 pages)
24 June 2013	Liquidators statement of receipts and payments to 19 April 2013 (13 pages)
30 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2012	Statement of affairs with form 4.19 (19 pages)
30 April 2012	Appointment of a voluntary liquidator (1 page)
25 April 2012	Notice of appointment of receiver or manager (3 pages)
12 April 2012	Registered office address changed from Tenax Road Trafford Park Manchester M17 1JT on 12 April 2012 (2 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-13 GBP 10,000 (9 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
31 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
29 January 2010	Director's details changed for Stephen William Blackwell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Geoffrey Buckley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John James Blackwell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Geoffrey Buckley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Stephen William Blackwell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John James Blackwell on 1 October 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
29 January 2009	Return made up to 31/12/08; full list of members (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
5 February 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (4 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (1 page)
17 November 2006	Secretary resigned (1 page)
3 June 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
3 January 2006	Return made up to 31/12/05; full list of members (4 pages)
22 November 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
8 June 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
18 May 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
18 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 June 2004	Accounts for a medium company made up to 30 April 2003 (22 pages)
6 April 2004	Director resigned (1 page)
19 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 June 2003	Accounts for a medium company made up to 30 April 2002 (22 pages)
28 March 2003	Director resigned (1 page)
27 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2002	Full accounts made up to 30 April 2001 (22 pages)
28 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 30 April 2000 (22 pages)
25 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 May 2000	Full accounts made up to 30 April 1999 (23 pages)
19 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Full accounts made up to 30 April 1998 (23 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Full accounts made up to 30 April 1997 (24 pages)
12 June 1997	Full accounts made up to 30 April 1996 (22 pages)
25 February 1997	Delivery ext'd 3 mth 30/04/96 (2 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (26 pages)
25 April 1985	Accounts made up to 30 April 1983 (4 pages)
6 October 1983	Share capital (2 pages)
27 May 1983	Accounts made up to 30 April 1981 (5 pages)
27 April 1983	Accounts made up to 30 April 1982 (4 pages)

Beamech Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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