| Company Name | Beech Trading Plc |
|---|---|
| Directors | Martyn James Best and Simon Raymond Gould |
| Company Status | Dissolved |
| Company Number | 03395953 |
| Category | Public Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Previous Name | Chemergi Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2416 | Manufacture of plastics in primary forms |
| SIC 20160 | Manufacture of plastics in primary forms |
Directors
| Director Name | Mr Martyn James Best |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dawn Dark Lane Ormskirk Lancashire L40 5TR |
| Director Name | Simon Raymond Gould |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 12b81 Seaside Plaza 8 Avenue Des Ligures Mc 98000 Monaco Foreign |
| Secretary Name | Mr Martyn James Best |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dawn Dark Lane Ormskirk Lancashire L40 5TR |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761,809 |
| Current Liabilities | £472,398 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 October 2003 | Dissolved (1 page) |
|---|---|
| 28 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page) |
| 22 May 2002 | Statement of affairs (9 pages) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: ashcroft road knowsley industrial park liverpool merseyside L33 7TW (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: the dawn dark lane ormskirk lancashire L40 5TR (1 page) |
| 14 January 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 2 January 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 29 October 2001 | Ad 20/12/00--------- £ si 104616@1=104616 £ ic 357600/462216 (2 pages) |
| 23 January 2001 | Particulars of mortgage/charge (6 pages) |
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 12 January 2001 | Ad 30/06/00--------- £ si 140000@1 (2 pages) |
| 12 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 12 January 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 12 January 2001 | £ nc 1000000/1140000 30/06/00 (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Ad 30/06/00--------- £ si 150000@1 (2 pages) |
| 10 January 2001 | Declaration on reregistration from private to PLC (1 page) |
| 10 January 2001 | Balance Sheet (1 page) |
| 10 January 2001 | Auditor's report (1 page) |
| 10 January 2001 | Application for reregistration from private to PLC (1 page) |
| 10 January 2001 | Re-registration of Memorandum and Articles (17 pages) |
| 10 January 2001 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 January 2001 | Auditor's statement (1 page) |
| 11 July 2000 | Return made up to 26/06/99; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 23 September 1999 | Return made up to 20/09/99; full list of members (8 pages) |
| 23 September 1999 | Ad 01/06/98--------- £ si 50000@1 (2 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Ad 03/11/97-12/04/98 £ si 17500@1 (2 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 23 September 1999 | Nc inc already adjusted 26/06/97 (1 page) |
| 21 September 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 27 August 1997 | Director's particulars changed (2 pages) |
| 27 August 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |