Company NameBeech Advisory Limited
Company StatusDissolved
Company Number08781624
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)
Dissolution Date24 October 2018 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Carl Edmund Wormald
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Georges House 215-219 Chester Road
Manchester
M15 4JE
Director NameMs Claire Ruth Wormald
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Georges House 215-219 Chester Road
Manchester
M15 4JE

Location

Registered AddressSt Georges House
215-219 Chester Road
Manchester
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Shareholders

5 at £1Carl Edmund Wormald
50.00%
Ordinary
5 at £1Claire Ruth Wormald
50.00%
Ordinary

Financials

Year2014
Net Worth£362,671
Cash£613,856
Current Liabilities£125,123

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

18 April 2017Liquidators' statement of receipts and payments to 10 February 2017 (12 pages)
18 March 2016Declaration of solvency (3 pages)
26 February 2016Registered office address changed from 52 Eagle Brow Lymm Cheshire WA13 0LZ to St Georges House 215-219 Chester Road Manchester M15 4JE on 26 February 2016 (2 pages)
24 February 2016Appointment of a voluntary liquidator (2 pages)
24 February 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
  • LRESSP ‐ Special resolution to wind up on 2016-02-11
(1 page)
8 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
(3 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 10
(3 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)