The Insolvency Service Logo

Search This Site

Home | Do It Online |About Us | Our Offices | Publications | Forms | Contact Us | FAQ | Links | What's New 
 
 
Company Name:Beachwood Consultancy Limited
Trading Name:
Company Registered Number:5999790
Court Number:High Court 15653 of 2009
  
Address 1:79 Promenade, Cheltenham GL50 1PJ
  
Address 2:
  
Address 3:
  
Petition Date:23/06/09
Provisional Liquidation Order date:25/06/09
Petition Hearing Date:28/10/09
Winding up order date:28/10/09
  
Current Status:The Company was incorporated on 16 December 1999. The company was used by an overseas beneficiary for the purpose of tax avoidance.

On 17 November 2008 the Secretary of State for Business, Innovation and Skills, in pursuance of powers conferred upon him by section 447 of the Companies Act 1985, authorised officers of Companies Investigations Branch to investigate the business of Beachwood Consultancy Limited.

On 23 June 2009 the Secretary of State issued a petition to wind the Company up in the public interest. The grounds for winding up the Company are:-

Classic Financial Solutions LLP, which set up and operates Beachwood Consultancy Limited, has removed funds from the Company's accounts without authorisation.
Lack of co-operation with the Secretary of State's investigation.
Lack of transparency.

On 25 June 2009 the Official Receiver was appointed as provisional liquidator of the company.

The company was wound up on 28 October 2009 and the Official Receiver is now liquidator

  
Contact:Karen Jones
Telephone number 1:0161 234 8472
Telephone number 2:
Telephone number 3:
Email:piu.north@insolvency.gsi.gov.uk