Company NameBeehive Inn (Whitefield) Limited
Company StatusDissolved
Company Number06573901
CategoryPrivate Limited Company
Incorporation Date23 April 2008 (11 years, 4 months ago)
Dissolution Date25 July 2017 (2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAnne Louise Hamilton
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(same day as company formation)
RolePub Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beehive 98 Bury New Road
Whitefield
Manchester
M45 6AW
Director NamePaul Hamilton
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2008(same day as company formation)
RoleStreet Mason
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beehive 98 Bury New Road
Whitefield
Manchester
M45 6AW
Secretary NameAnne Louise Hamilton
NationalityBritish
StatusClosed
Appointed23 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beehive 98 Bury New Road
Whitefield
Manchester
M45 6AW
Director NameBarbara Quinlan
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Higher Lane
Whitefield
Manchester
M45 7FY
Director NameJohn Quinlan
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Higher Lane
Whitefield
Manchester
M45 7FY

Location

Registered AddressThe Copper Room Deva Centre
Trinity Way
Manchester
M3 7BG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Anne Louise Hamilton
25.00%
Ordinary
25 at £1Barbara Quinlan
25.00%
Ordinary
25 at £1John Quinlan
25.00%
Ordinary
25 at £1Paul Hamilton
25.00%
Ordinary

Financials

Year2014
Net Worth-£16,669
Current Liabilities£21,901

Accounts

Latest Accounts30 September 2013 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

25 July 2017Final Gazette dissolved following liquidation (1 page)
25 April 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
13 June 2016Statement of affairs with form 4.19 (6 pages)
13 June 2016Appointment of a voluntary liquidator (2 pages)
13 June 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31
(1 page)
26 May 2016Registered office address changed from The Beehive 98 Bury New Road Whitefield Manchester Lancashire M45 6AW to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 May 2016 (2 pages)
19 May 2016Termination of appointment of Barbara Quinlan as a director on 19 May 2016 (1 page)
9 October 2015Compulsory strike-off action has been suspended (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015Termination of appointment of John Quinlan as a director on 30 September 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
21 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
21 May 2010Director's details changed for Barbara Quinlan on 23 April 2010 (2 pages)
21 May 2010Director's details changed for John Quinlan on 23 April 2010 (2 pages)
21 May 2010Director's details changed for Paul Hamilton on 23 April 2010 (2 pages)
21 May 2010Director's details changed for Anne Louise Hamilton on 23 April 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 January 2010Previous accounting period extended from 30 April 2009 to 30 September 2009 (1 page)
14 May 2009Return made up to 23/04/09; full list of members (5 pages)
23 September 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 April 2008Incorporation (15 pages)