BT

BEECHES TWO (RUGBY) LIMITED

Dissolved

Company number 04002691

Greater Manchester · Incorporated 26 May 2000

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOCC 4 LIMITED · 26 May 2000 – 6 October 2004

Company overview

BEECHES TWO (RUGBY) LIMITED, a private limited company registered in England and Wales, was dissolved on 29 December 2023 having been incorporated on 26 May 2000. It changed its name from SOCC 4 LIMITED on 26 May 2000. Its registered office is at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Beeches Two Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BEECHES TWO LIMITED (appointed 27 June 2003), LONDON, Peter (appointed 7 September 2011) and UNDERHILL, Robert John (appointed 7 September 2011). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2019, on 19 August 2019. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 29 December 2023.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
8 September 2015
UR
UNDERHILL, Robert John
Director
7 September 2011
LP
LONDON, Peter
Director
7 September 2011
BT
BEECHES TWO LIMITED
Corporate Director
27 June 2003
GF
GRAVES, Francis Charles
Director · Resigned
7 September 2011
BA
BRUCKLAND, Andrew John
Director · Resigned
1 October 2010
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary · Resigned
1 November 2002
HJ
HACKNEY, John Richard
Director · Resigned
31 July 2000
PD
PETRI, Dion Joseph
Nominee Director · Resigned
26 May 2000
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
26 May 2000

Persons with significant control

PS
Beeches Two Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 October 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
21 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
3 June 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Auditors Resignation Company
Auditors
19 February 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
22 June 2005 View
Miscellaneous
Miscellaneous
25 April 2005 View
Resolution
Resolution
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
6 October 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Officers
30 November 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
11 June 2001 View
Legacy
Capital
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Incorporation Company
Incorporation
26 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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