| Company Name | Bee Hill Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316004 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Robert Kyle Nesbitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 May 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank 34 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
| Director Name | Mrs Jacqueline Jean Nesbitt |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 May 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank 34 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
| Secretary Name | Mrs Jacqueline Jean Nesbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2004(1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 May 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank 34 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | C/O Marlor Walls C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,164 |
| Cash | £533 |
| Current Liabilities | £855,676 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 March |
Filing History
| 5 February 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 5 December 2008 | Liquidators statement of receipts and payments to 14 November 2008 (6 pages) |
| 8 January 2008 | Return made up to 17/12/07; full list of members (5 pages) |
| 22 November 2007 | Registered office changed on 22/11/07 from: springbank 34 castle terrace berwick upon tweed TD15 1NZ (1 page) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Declaration of solvency (3 pages) |
| 20 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2007 | Accounting reference date shortened from 31/03/07 to 27/03/07 (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
| 4 January 2007 | Return made up to 17/12/06; full list of members (5 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: bee hill house beal berwick upon tweed northumberland TD15 2PB (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 16 July 2005 | Particulars of mortgage/charge (5 pages) |
| 10 January 2005 | Ad 24/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 24 December 2004 | Secretary resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (14 pages) |