BEACHSAFE LIMITED

Overview

Company Name	BEACHSAFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03747547
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEACHSAFE LIMITED?

(3663) /

Where is BEACHSAFE LIMITED located?

Registered Office Address	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BEACHSAFE LIMITED?

Previous Company Names
Company Name	From	Until
DUALEXIT LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for BEACHSAFE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for BEACHSAFE LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 30, 2010	Application to strike the company off the register	3 pages	DS01

Oct 06, 2009	Accounts for a dormant company made up to Jul 31, 2009	4 pages	AA

May 18, 2009	Accounts made up to Jul 31, 2008	4 pages	AA

Apr 07, 2009	legacy	4 pages	363a

Aug 29, 2008	Total exemption small company accounts made up to Jul 31, 2007	7 pages	AA

Apr 14, 2008	legacy	4 pages	363a

Aug 31, 2007	Total exemption small company accounts made up to Jul 31, 2006	4 pages	AA
May 17, 2007	legacy	3 pages	363a
Jun 05, 2006	legacy	3 pages	363a
May 31, 2006	Total exemption small company accounts made up to Jul 31, 2005	7 pages	AA
Apr 27, 2006	legacy	2 pages	288a
Dec 28, 2005	legacy	1 pages	288b
Apr 07, 2005	legacy	3 pages	363s
Apr 07, 2005	legacy	pages	363(353)
Jan 24, 2005	Total exemption small company accounts made up to Jul 31, 2004	7 pages	AA
May 04, 2004	legacy	8 pages	363s
Apr 08, 2004	Total exemption small company accounts made up to Jul 31, 2003	7 pages	AA
Jun 23, 2003	Total exemption small company accounts made up to Jul 31, 2002	7 pages	AA
Jun 08, 2003	legacy	9 pages	363s
May 22, 2003	legacy	1 pages	288b
May 08, 2003	legacy	1 pages	288b
Jun 06, 2002	Accounts for a small company made up to Jul 31, 2001	7 pages	AA
May 16, 2002	legacy	8 pages	363s

View All Filings

Who are the officers of BEACHSAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLEY, Nigel Taylors Rock Woodhouse Eaves LE12 8SP Loughborough Leicestershire	Apr 09, 1999		Secretary	Taylors Rock Woodhouse Eaves LE12 8SP Loughborough Leicestershire		British		65041590002
BREALEY FOSTER REGISTRARS LTD Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire	Nov 01, 2005		Secretary	Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire				83416810001
CARLEY, Nigel Taylors Rock Woodhouse Eaves LE12 8SP Loughborough Leicestershire	Apr 09, 1999		Director	Taylors Rock Woodhouse Eaves LE12 8SP Loughborough Leicestershire	England	British	1955-3	65041590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 08, 1999	Apr 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Aug 16, 2000	Apr 17, 2003	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	65924000002
CHRISTON, Carl James The Old School House 1a Park Road Anstey LE7 7AX Leicester	Apr 09, 1999	Dec 01, 1999	Director	The Old School House 1a Park Road Anstey LE7 7AX Leicester		British	1966-5	40627350002
HALL, David Grant 25 Belmont Avenue Cockfosters EN4 9JP Barnet Hertfordshire	Apr 09, 1999	Nov 01, 2005	Director	25 Belmont Avenue Cockfosters EN4 9JP Barnet Hertfordshire		British	1938-12	4527990001
HOWARD, Stephen William 22 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex	Apr 09, 1999	Aug 16, 1999	Director	22 Highfield Drive Ickenham UB10 8AN Uxbridge Middlesex	England	British	1954-1	11042490002
JONES, Bryn Rhys 39 Royal Chase TN4 8AX Tunbridge Wells Kent	Apr 09, 1999	Jul 30, 1999	Director	39 Royal Chase TN4 8AX Tunbridge Wells Kent		British	1945-12	7382330001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 1999	Apr 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BEACHSAFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 02, 2000 Delivered On Mar 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 09, 2000Registration of a charge (395)
Debenture	Created On Jan 19, 2000 Delivered On Jan 27, 2000	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Jan 27, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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