BEVERLEY COUNTRY HOMES LIMITED
Overview
| Company Name | BEVERLEY COUNTRY HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03189544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEVERLEY COUNTRY HOMES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BEVERLEY COUNTRY HOMES LIMITED located?
| Registered Office Address | 23 Fairmile GU52 7UT Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEVERLEY COUNTRY HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BEVERLEY COUNTRY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Nataly Luke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Roger Luke on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive Roger Luke on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Nataly Luke on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BEVERLEY COUNTRY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKE, Clive Roger | Secretary | Fairmile GU52 9UT Fleet Kenmore 23 Hampshire United Kingdom | British | 8873990001 | ||||||
| LUKE, Clive Roger | Director | Fairmile GU52 9UT Fleet Kenmore 23 Hampshire United Kingdom | United Kingdom | British | 8873990001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LUKE, Nataly | Director | 23 Fairmile GU52 7UT Fleet Hampshire | Great Britain | British | 92247000001 | |||||
| LUKE, Philip James | Director | 42 Upper Hale Road GU9 0NS Farnham Surrey | British | 8875540001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BEVERLEY COUNTRY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Roger Luke | Apr 06, 2016 | Fairmile GU52 7UT Fleet 23 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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