BEATLE CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEATLE CITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEATLE CITY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BEATLE CITY LIMITED located?

    Registered Office Address
    Granite Building
    6 Stanley Street
    L1 6AF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATLE CITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BEATLE CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Christine Day as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    1 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BEATLE CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Paul John
    28 Regency Park
    WA8 9PH Widnes
    Cheshire
    Director
    28 Regency Park
    WA8 9PH Widnes
    Cheshire
    EnglandBritishProducer72823770003
    ANDREW, Linda Pearl
    19 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    Secretary
    19 Trecastell
    Ingleby Barwick
    TS17 5HA Stockton On Tees
    Cleveland
    BritishAdministrator72892780001
    DAY, Christine Patricia
    40 Woodvale Road
    Croxteth Park
    L12 0PE Liverpool
    Merseyside
    Secretary
    40 Woodvale Road
    Croxteth Park
    L12 0PE Liverpool
    Merseyside
    British97101750001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    Who are the persons with significant control of BEATLE CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Andrew
    Granite Building
    6 Stanley Street
    L1 6AF Liverpool
    Apr 06, 2016
    Granite Building
    6 Stanley Street
    L1 6AF Liverpool
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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