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BEACH HOMES LTD

BEACH HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEACH HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02946604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEACH HOMES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is BEACH HOMES LTD located?

    Registered Office Address
    Glade House
    52-54 Carter Lane
    EC4V 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACH HOMES LTD?

    Previous Company Names
    Company NameFromUntil
    BEACH PROPERTIES LTDJan 17, 2000Jan 17, 2000
    HICKS & JOHNSTON LTDOct 21, 1998Oct 21, 1998
    DENGA CONSTRUCTION LTDMay 12, 1995May 12, 1995
    PINEVALUE LIMITEDJul 07, 1994Jul 07, 1994

    What are the latest accounts for BEACH HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BEACH HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 13, 2021

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 13, 2020

    		14 pagesLIQ03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Liquidators' statement of receipts and payments to Aug 13, 2019

    		15 pagesLIQ03

    Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to Glade House 52-54 Carter Lane London EC4V 5EF on Sep 04, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 14, 2018

    		LRESEX

    Confirmation statement made on Jul 07, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    		4 pagesCS01

    Notification of Ruth Beach as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Stephen Brian Beach as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Stephen Brian Beach on May 16, 2016

    		2 pagesCH01

    Director's details changed for Mrs Ruth Beach on May 16, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 195,002
    		SH01
    View All Filings

    Who are the officers of BEACH HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH, Ruth
    Cumbers
    Weverley Avenue
    GU51 4NW Fleet
    Hampshire
    		Secretary
    Cumbers
    Weverley Avenue
    GU51 4NW Fleet
    Hampshire
    		British75066560003
    BEACH, Ruth
    GU51 3LW Fleet
    14 Chestnut Grove
    Hants
    England
    		Director
    GU51 3LW Fleet
    14 Chestnut Grove
    Hants
    England
    		EnglandBritish173286140003
    BEACH, Stephen Brian
    GU51 3LW Fleet
    14 Chestnut Grove
    Hants
    England
    		Director
    GU51 3LW Fleet
    14 Chestnut Grove
    Hants
    England
    		EnglandBritish67971690004
    AYLING, Vincent John
    6 Longacre
    Ash
    GU12 6RN Aldershot
    Hampshire
    		Secretary
    6 Longacre
    Ash
    GU12 6RN Aldershot
    Hampshire
    		British37772630001
    PALMER, Sylvia
    Sherwood House
    41 Queens Road
    GU14 6JP Farnborough
    Hampshire
    		Secretary
    Sherwood House
    41 Queens Road
    GU14 6JP Farnborough
    Hampshire
    		British52263420001
    ROWLEY, Guy Matthew
    Bridge House Aston Park
    Aston Rowant
    OX9 5SW Watlington
    Oxfordshire
    		Secretary
    Bridge House Aston Park
    Aston Rowant
    OX9 5SW Watlington
    Oxfordshire
    		British61514680001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BEACH, Brian David
    19 Fitzroy Road
    GU51 4JJ Fleet
    Hampshire
    		Director
    19 Fitzroy Road
    GU51 4JJ Fleet
    Hampshire
    		United KingdomBritish106631020001
    DOUTHWAITE, Denise Vivienne
    20 Institute Road
    GU12 4DA Aldershot
    Hampshire
    		Director
    20 Institute Road
    GU12 4DA Aldershot
    Hampshire
    		EnglandBritish37772720001
    JONES, Lloyd
    The Old Hall
    Dockenfield
    GU10 4JF Farnham
    Surrey
    		Director
    The Old Hall
    Dockenfield
    GU10 4JF Farnham
    Surrey
    		EnglandBritish85512650001
    NEWTON, Steven George
    Dearham The Green
    Frogmore
    GU17 0NS Camberley
    Surrey
    		Director
    Dearham The Green
    Frogmore
    GU17 0NS Camberley
    Surrey
    		British39807410001
    ROWLEY, Guy Matthew
    Bridge House Aston Park
    Aston Rowant
    OX9 5SW Watlington
    Oxfordshire
    		Director
    Bridge House Aston Park
    Aston Rowant
    OX9 5SW Watlington
    Oxfordshire
    		British61514680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACH HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Brian Beach
    Chestnut Grove
    GU51 3LW Fleet
    14
    Hants
    England
    		Apr 06, 2016
    Chestnut Grove
    GU51 3LW Fleet
    14
    Hants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Beach
    Chestnut Grove
    GU51 3LW Fleet
    14
    Hants
    England
    		Apr 06, 2016
    Chestnut Grove
    GU51 3LW Fleet
    14
    Hants
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Brian Beach
    GU51 1GL Fleet
    31 St Swithins Road
    Hampshire
    England
    		Apr 06, 2016
    GU51 1GL Fleet
    31 St Swithins Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Beach
    GU51 1GL Fleet
    31 St Swithins Road
    Hampshire
    England
    		Apr 06, 2016
    GU51 1GL Fleet
    31 St Swithins Road
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BEACH HOMES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 07, 2004
    Delivered On Dec 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a lobswood 16 wood lane fleet hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2004Registration of a charge (395)
    • Oct 10, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 2003
    Delivered On Jul 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 32 vicarage road blackwater hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 22, 2003Registration of a charge (395)
    • Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 15, 2002
    Delivered On Mar 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land adjacent to 1 ash cottages, newnham, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 2002Registration of a charge (395)
    • Oct 10, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 12, 2000
    Delivered On Oct 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 1 tanyard cottages the vale sheet hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 2000Registration of a charge (395)
    • Mar 19, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 10, 2000
    Delivered On Apr 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 2000Registration of a charge (395)
    • Jan 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 07, 2000
    Delivered On Apr 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 castle street fleet hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 14, 2000Registration of a charge (395)
    • Oct 10, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BEACH HOMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2018Commencement of winding up
    May 25, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natasha Brodie
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0