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Beechwood Recycling Limited

Beechwood Recycling Limited is a dissolved company incorporated on 6 January 2015 with the registered office located in Brentwood, Essex. Beechwood Recycling Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 October 2023 (2 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09376363
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Mar 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naked Energy Limited
Earthworm Capital Nominees Limited is a mutual person.
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Firglas Ltd
Earthworm Capital Nominees Limited is a mutual person.
Active
Grange Biopower Limited
Mr Mervyn Henry Chaplin is a mutual person.
Active
H2o Resources Ltd
Earthworm Capital Nominees Limited is a mutual person.
Liquidation
DMP Metals Ltd
Earthworm Capital Nominees Limited is a mutual person.
Liquidation
Beechwood Recycling Corby Ltd
Mr Mervyn Henry Chaplin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
£10.95K
Increased by £2.04K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.9M
Increased by £150.75K (+3%)
Total Liabilities
-£506.04K
Decreased by £1.27M (-71%)
Net Assets
£4.4M
Increased by £1.42M (+48%)
Debt Ratio (%)
10%
Decreased by 27.02% (-72%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 13 Oct 2023
Registered Address Changed
5 Years Ago on 6 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Jul 2020
Accounting Period Shortened
5 Years Ago on 24 Apr 2020
Accounting Period Shortened
5 Years Ago on 28 Jan 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Mr Mervyn Henry Chaplin Details Changed
5 Years Ago on 2 Dec 2019
the City Partnership (Uk) Limited Resigned
6 Years Ago on 23 Oct 2019
Mr Mervyn Henry Chaplin Appointed
6 Years Ago on 27 Sep 2019
Anthony Patrick Wehby Resigned
6 Years Ago on 27 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jul 2023
Liquidators' statement of receipts and payments to 21 June 2022
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 21 June 2021
Submitted on 13 Aug 2021
Resolutions
Submitted on 5 Sep 2020
Statement of affairs
Submitted on 10 Jul 2020
Appointment of a voluntary liquidator
Submitted on 6 Jul 2020
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 July 2020
Submitted on 6 Jul 2020
Previous accounting period shortened from 29 April 2019 to 28 April 2019
Submitted on 24 Apr 2020
Previous accounting period shortened from 30 April 2019 to 29 April 2019
Submitted on 28 Jan 2020
Repayment History
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