SOUTH BEACH DEVELOPMENTS LIMITED
Overview
| Company Name | SOUTH BEACH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03446883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BEACH DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTH BEACH DEVELOPMENTS LIMITED located?
| Registered Office Address | Purnells Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BEACH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCO 181 LIMITED | Oct 09, 1997 | Oct 09, 1997 |
What are the latest accounts for SOUTH BEACH DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for SOUTH BEACH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on Mar 09, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christine Celia Jeffries as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Cessation of William Arthur Jeffries as a person with significant control on Sep 10, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Arthur Jeffries as a director on Sep 10, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Geoffrey John Hayhurst on Nov 10, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN to Benhurden Farm Gorran St. Austell Cornwall PL26 6LQ on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SOUTH BEACH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Geoffrey John | Director | Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Purnells Dorset | United Kingdom | British | 37967260006 | |||||
| JEFFRIES, Christine Celia | Secretary | Moles Lane Wyddial SG9 0EX Buntingford Willow Cottage Herts United Kingdom | British | 46719460004 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| GREGSON, Jeanette Margaret | Director | 11 St Johns Hill Grove SW11 2RF London | United Kingdom | British | 59420270001 | |||||
| JEFFRIES, William Arthur | Director | Moles Lane Wyddial SG9 0EX Buntingford Willow Cottage Herts United Kingdom | England | British | 16388660005 |
Who are the persons with significant control of SOUTH BEACH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Arthur Jeffries | Apr 06, 2016 | Moles Lane Wyddial SG9 0EX Buntingford Willow Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey John Hayhurst | Apr 06, 2016 | Suite 4 Portfolio House 3 Princes Street DT1 1TP Dorchester Purnells Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTH BEACH DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 27, 2004 Delivered On Jun 10, 2004 | Satisfied | Amount secured £5,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property known as land at belvedere road lowestoft suffolk t/nos SK145367, SK4542 and SK84784. | ||||
Persons Entitled
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Transactions
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Does SOUTH BEACH DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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