Beeches Two (Rugby) Limited

Company Name	Beeches Two (Rugby) Limited
Company Status	Dissolved
Company Number	04002691
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Dissolution Date	29 December 2023 (3 months, 4 weeks ago)
Previous Name	SOCC 4 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter London
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunsley Manor Kinver Stourbridge West Midlands DY7 6LX

Director Name	Mr Robert John Underhill
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 29 December 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hillpike Farm Downton-On-The-Rock Ludlow Shropshire SY8 2LJ Wales

Director Name	Beeches Two Limited (Corporation)
Status	Closed
Appointed	27 June 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 29 December 2023)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	The Whittington Partnership Llp (Corporation)
Status	Closed
Appointed	08 September 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 December 2023)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Dion Joseph Petri
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ

Director Name	John Richard Hackney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	38 Richmond Hill Richmond Surrey TW10 6QX

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX

Director Name	Mr Francis Charles Graves
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2013)
Role	Chartered Quality Surveyor
Country of Residence	England
Correspondence Address	6 The Mansion House Lord Austin Grange Park Bromsgrove Worcestershire B60 1RB

Secretary Name	The Whittington Partnership Llp (Corporation)
Status	Resigned
Appointed	01 November 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2003)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Capital Ventures Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 08 September 2015)
Correspondence Address	Whittington Hall Whittington Road Worcester WR5 2ZX

Location

Registered Address	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

300k at £0.9	Beeches Two LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,113
Cash	£270
Current Liabilities	£30

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 September 2017	Full accounts made up to 31 December 2016 (11 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (14 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 270,000.9 (6 pages)
7 October 2015	Termination of appointment of Capital Ventures Limited as a secretary on 8 September 2015 (2 pages)
7 October 2015	Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015 (3 pages)
7 October 2015	Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015 (3 pages)
7 October 2015	Termination of appointment of Capital Ventures Limited as a secretary on 8 September 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 270,000.9 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
12 June 2014	Director's details changed for Robert John Underhill on 31 July 2012 (2 pages)
12 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 270,000.9 (6 pages)
12 June 2014	Termination of appointment of Francis Graves as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Appointment of Robert John Underhill as a director (3 pages)
13 September 2011	Appointment of Mr Peter London as a director (3 pages)
13 September 2011	Termination of appointment of Andrew Bruckland as a director (2 pages)
13 September 2011	Appointment of Mr Francis Charles Graves as a director (3 pages)
26 July 2011	Appointment of Mr Andrew John Bruckland as a director (2 pages)
12 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 July 2010	Director's details changed for Beeches Two Limited on 26 May 2010 (2 pages)
9 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Capital Ventures Limited on 26 May 2010 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Return made up to 26/05/09; full list of members (3 pages)
21 July 2008	Return made up to 26/05/08; full list of members (3 pages)
23 June 2008	Full accounts made up to 31 December 2007 (16 pages)
19 February 2008	Auditor's resignation (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 June 2007	Return made up to 26/05/07; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Return made up to 26/05/06; full list of members (2 pages)
18 August 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Return made up to 26/05/05; full list of members (2 pages)
25 April 2005	Section 394 (1 page)
18 October 2004	Resolutions RES13 ‐ Name change 28/09/04 (1 page)
6 October 2004	Company name changed socc 4 LIMITED\certificate issued on 06/10/04 (2 pages)
18 August 2004	Full accounts made up to 31 December 2003 (10 pages)
6 July 2004	Return made up to 26/05/04; full list of members (5 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 October 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
26 June 2003	Return made up to 26/05/03; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
27 June 2002	Return made up to 26/05/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Ad 31/07/00--------- Â£ si [email protected]=270000 Â£ ic 1/270001 (2 pages)
26 May 2000	Incorporation (19 pages)

Beeches Two (Rugby) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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