Company number 03134371
Status Liquidation
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 14 March 2017; Registered office address changed from C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017; Registered office address changed from C/O C/O Acorn Hill Acorn Hill Radstone Walk Rowlatts Hill Leicester LE5 4UH to C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY on 30 March 2016. The most likely internet sites of BEEKAY INVESTMENTS LIMITED are www.beekayinvestments.co.uk, and www.beekay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beekay Investments Limited is a Private Limited Company.
The company registration number is 03134371. Beekay Investments Limited has been working since 05 December 1995.
The present status of the company is Liquidation. The registered address of Beekay Investments Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . GANDHI, Jayshree Dinesh is a Secretary of the company. GANDHI, Dinesh Jayshuklal is a Director of the company. GANDHI, Yogesh Jayshuklal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GANDHI, Jayshree Dinesh has been resigned. Director GANDHI, Jayshree Yogesh has been resigned. Director GANDHI, Vijayagauri Jayshuklal has been resigned. Director LAWN, Fiona has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Director
LAWN, Fiona
Resigned: 22 January 2016
Appointed Date: 01 October 2007
62 years old
BEEKAY INVESTMENTS LIMITED Events
12 Apr 2017
Liquidators' statement of receipts and payments to 14 March 2017
11 Jan 2017
Registered office address changed from C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
30 Mar 2016
Registered office address changed from C/O C/O Acorn Hill Acorn Hill Radstone Walk Rowlatts Hill Leicester LE5 4UH to C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY on 30 March 2016
25 Mar 2016
Declaration of solvency
25 Mar 2016
Appointment of a voluntary liquidator
...
... and 67 more events
14 Dec 1995
New director appointed
14 Dec 1995
New secretary appointed
11 Dec 1995
Secretary resigned
11 Dec 1995
Director resigned
05 Dec 1995
Incorporation
20 October 2009
Guarantee and debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a greenfields, 30 studley road, luton t/no's…
18 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied
on 25 February 2005
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied
on 25 February 2005
Persons entitled: Citibank International PLC
Description: F/H property k/a hermistone southminster nursing home…