BEACH GREEN STORES LIMITED

BEACH GREEN STORES LIMITED

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

    Company NameBEACH GREEN STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494725
    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 BEACH GREEN STORES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEACH GREEN STORES LIMITED located?

    Registered Office Address
    Cornelius House 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACH GREEN STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BEACH GREEN STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Director's details changed for Peter George Stone on Jul 25, 2016

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Pp Secretaries Limited on Jul 25, 2010

    2 pagesCH04

    Director's details changed for Peter George Stone on Jul 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of BEACH GREEN STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    STONE, Peter George
    Cornelius House 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    United KingdomBritishRetailer84131400001
    STONE, Linda
    26 Langridge Drive
    BN41 2JB Portslade
    East Sussex
    Secretary
    26 Langridge Drive
    BN41 2JB Portslade
    East Sussex
    British84131290001
    PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Secretary
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    83304670001
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritishAdministrator61611100001

    Who are the persons with significant control of BEACH GREEN STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter George Stone
    Cornelius House 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Apr 06, 2016
    Cornelius House 178-180 Church
    Road, Hove
    BN3 2DJ East Sussex
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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