Beech Financial Management Limited

Company Name	Beech Financial Management Limited
Company Status	Dissolved
Company Number	03582398
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Michelle Soltau
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mrs Michelle Soltau
Nationality	British
Status	Closed
Appointed	14 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	17 years, 7 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Howard Patrick Soltau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(1 month after company formation)
Appointment Duration	17 years, 7 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Steven Ronald Langley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2001)
Role	Company Director
Correspondence Address	12 Tewkesbury Drive Prestwich Manchester M25 0HG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.beechsolution.co.uk

Location

Registered Address	Venture House Cross Street Macclesfield Cheshire SK11 7PG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Howard Patrick Soltau 50.00% Ordinary
1 at £1	Michelle Soltau 50.00% Ordinary

Financials

Year	2014
Net Worth	-£60,065
Cash	£20,443
Current Liabilities	£94,347

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Application to strike the company off the register (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (5 pages)
22 December 2014	Notice of completion of voluntary arrangement (13 pages)
22 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 12 December 2014 (2 pages)
7 October 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
2 October 2014	Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2014 (15 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2013 (13 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2012 (10 pages)
3 November 2011	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 17 June 2009 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2011 (16 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 12 January 2010 (15 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 January 2009	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 June 2008	Return made up to 17/06/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2007	Return made up to 17/06/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 17/06/06; full list of members (2 pages)
14 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 June 2005	Return made up to 17/06/05; full list of members (3 pages)
24 June 2004	Return made up to 17/06/04; full list of members (7 pages)
24 June 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 June 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 June 2002	Return made up to 17/06/02; full list of members (7 pages)
16 June 2002	New secretary appointed;new director appointed (2 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 June 2001	Return made up to 17/06/01; full list of members (6 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Director resigned (1 page)
14 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 October 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Return made up to 17/06/99; full list of members (6 pages)
21 July 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
27 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
27 April 1999	Accounting reference date shortened from 30/06/99 to 31/08/98 (1 page)
21 October 1998	New secretary appointed;new director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 June 1998	Incorporation (14 pages)

Beech Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire