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Beech Jones Limited
Beech Jones Limited is a dissolved company incorporated on 23 June 2011 with the registered office located in Cardiff, South Glamorgan. Beech Jones Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2022
(3 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
07680654
Private limited company
Age
14 years
Incorporated
23 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beech Jones Limited
Contact
Address
DOYLE DAVIES
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Wales
Same address for the past
10 years
Companies in CF15 9SS
Telephone
Unreported
Email
Available in Endole App
Website
Beechjones.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Barrie Yorath Jones
Director • Solicitor • British • Lives in UK • Born in Jan 1945
Mr Martin James Gabriel
Director • Solicitor • British • Lives in England • Born in Feb 1969
Mrs Nicola Jane Dumbleton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Change Limited
Mr Martin James Gabriel is a mutual person.
Active
MGP Legal Consultancy Limited
Mr Martin James Gabriel is a mutual person.
Active
Shot & Chaser Ltd
Mr Martin James Gabriel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £894 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £654.87K (+56%)
Total Liabilities
-£1.4M
Increased by £462.89K (+49%)
Net Assets
£414.44K
Increased by £191.98K (+86%)
Debt Ratio (%)
77%
Decreased by 3.67% (-5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jun 2022
Charge Satisfied
4 Years Ago on 29 Jul 2021
Voluntary Liquidator Appointed
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 28 Nov 2014
Declaration of Solvency
10 Years Ago on 28 Nov 2014
Registered Address Changed
10 Years Ago on 24 Nov 2014
Spencer Paul Mcguire Resigned
10 Years Ago on 5 Nov 2014
Paul Dumbleton Resigned
10 Years Ago on 22 Oct 2014
Mr Spencer Paul Mcguire Appointed
10 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 20 November 2021
Submitted on 18 Jan 2022
Satisfaction of charge 1 in full
Submitted on 29 Jul 2021
Liquidators' statement of receipts and payments to 20 November 2020
Submitted on 21 Jan 2021
Liquidators' statement of receipts and payments to 20 November 2019
Submitted on 17 Jan 2020
Liquidators' statement of receipts and payments to 20 November 2018
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 20 November 2017
Submitted on 18 Jan 2018
Liquidators' statement of receipts and payments to 20 November 2016
Submitted on 20 Jan 2017
Notice of Constitution of Liquidation Committee
Submitted on 7 Jan 2016
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Repayment History
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