N & W BEATTIE CONSTRUCTION LIMITED

Address

N & W BEATTIE CONSTRUCTION LIMITED
FLAT 9 82, THE LAKES
LARKFIELD
AYLESFORD
KENT
ME20 6GQ
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
05990339
Incorporation Date:
7 Nov 2006 (10 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 20 Nov 2014
For period ending:
30 Nov 2014
Filed on:
15 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Nov 2014
Filed on:
20 Nov 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2014 30 Nov 2013 30 Nov 2012
Cash at bank: £19 £519 £19
Debtors: £251,035 £237,548 £213,664
Creditors due within one year: £411,394 £394,095 £224,068
Total Assets less Current Liabilities: -£4,139 -£8,895 £615
Creditors due after one year / Non Current Liabilities: £3,357 £10,370
Total Assets less Liabilities: £27,559 £34,055 £41,710
Shareholders Funds / Net Worth: £27,559 £34,055 £41,710
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

15 Jun 2016

N & W BEATTIE CONSTRUCTION LIMITED (Company Number 05990339) Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: Flat 9, 82 The Lakes, Larkfield, Aylesford, ME20 6GQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up." Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 13 June 2016. Further information about this case is available from Tony Connor, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. William Beattie , Director

15 Jun 2016

Company Number: 05990339 Name of Company: N & W BEATTIE CONSTRUCTION LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 257B Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: Flat 9, 82 The Lakes, Larkfield, Aylesford, ME20 6GQ Liquidator's name and address: Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9428 and 9475. Date of Appointment: 13 June 2016 By whom Appointed: Members and Creditors Further information about this case is available from Tony Connor, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

2 Jun 2016

N & W BEATTIE CONSTRUCTION LIMITED (Company Number 05990339) Registered office: Flat 9, 82 The Lakes, Larkfield, Aylesford, ME20 6GQ Principal trading address: Flat 9, 82 The Lakes, Larkfield, Aylesford, ME20 6GQ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 13 June 2016, at 12.15pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 257B Croydon Road, Beckenham, Kent BR3 3PS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 0208 662 6070. William Beattie , Director

Recently Filed Documents - 26 available


Directors and Secretaries

Nadine Beattie
19 May 2008 ⇒ Present ( 9 Years ) Company Secretary
7 Nov 2006 ⇒ Present ( 10 Years ) Director
William Beattie
19 May 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 8 Jul 2008

Previous Addresses

23 BARRINGTON LODGE, PRINCES
LODGE, WEYBRIDGE
SURREY
KT13 9DB
Changed 22 May 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nandwbeattieconstruction.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2014 15 Sep 2015 10
30 Nov 2013 30 Sep 2014 10
30 Nov 2012 22 Jun 2013 7
30 Nov 2011 29 Aug 2012 9
30 Nov 2010 31 Aug 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Nov 14

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