| Company Name | Beamish Hall Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07342088 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Amy Eveline Tocu |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2010(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 05 September 2023) |
| Role | Events Co-Ordinator |
| Country of Residence | England |
| Correspondence Address | Beamish Hall Beamish Stanley Co Durham DH9 0YB |
| Director Name | Mr David Craggs |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beamish Burn Farm Stanley Co Durham DH9 0RR |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | beamish-hall.co.uk |
|---|---|
| Telephone | 01207 233733 |
| Telephone region | Consett |
Location
| Registered Address | Beamish Hall Beamish Stanley Co Durham DH9 0YB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
Shareholders
| 76 at £1 | Amy Craggs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2023 | Application to strike the company off the register (1 page) |
| 23 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 16 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 19 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 19 August 2019 | Cessation of Amy Eveline Craggs as a person with significant control on 30 June 2016 (1 page) |
| 19 August 2019 | Confirmation statement made on 10 August 2019 with updates (4 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 13 August 2018 | Notification of Amy Eveline Tocu as a person with significant control on 6 April 2016 (2 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Amy Eveline Tocu as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Amy Eveline Tocu as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 8 June 2017 | Director's details changed for Amy Eveline Craggs on 8 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Amy Eveline Craggs on 8 June 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Amy Eveline Craggs on 24 May 2017 (2 pages) |
| 24 May 2017 | Director's details changed for Amy Eveline Craggs on 24 May 2017 (2 pages) |
| 30 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 October 2014 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Appointment of Amy Craggs as a director (2 pages) |
| 22 June 2011 | Appointment of Amy Craggs as a director (2 pages) |
| 14 June 2011 | Termination of appointment of David Craggs as a director (1 page) |
| 14 June 2011 | Termination of appointment of David Craggs as a director (1 page) |
| 3 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 3 September 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 3 September 2010 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Appointment of David Craggs as a director (3 pages) |
| 3 September 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 3 September 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 3 September 2010 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Appointment of David Craggs as a director (3 pages) |
| 10 August 2010 | Incorporation (29 pages) |
| 10 August 2010 | Incorporation (29 pages) |
| 10 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |