BEACH TREELIME LTD
Overview
| Company Name | BEACH TREELIME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04619082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACH TREELIME LTD?
- (7450) /
Where is BEACH TREELIME LTD located?
| Registered Office Address | Amg House 116 Lumley Road RH6 7JJ Horley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACH TREELIME LTD?
| Company Name | From | Until |
|---|---|---|
| SUSAN HAMILTON PERSONNEL LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for BEACH TREELIME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BEACH TREELIME LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed susan hamilton personnel LIMITED\certificate issued on 27/01/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BEACH TREELIME LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINCHEN, Gary James | Secretary | Hillybarn Farm House The Mount RH11 0LF Ifield West Sussex | British | 112245980002 | ||||||
| CURTIS, Simon Benjamin | Director | Keepers Turners Hill Road RH19 4JZ East Grinstead West Sussex | England | British | 96420770002 | |||||
| PINCHEN, Gary James | Director | Hillybarn Farm House The Mount RH11 0LF Ifield West Sussex | England | British | 112245980002 | |||||
| POVER, Joanne Elizabeth | Secretary | 34 Queens Road IG10 1RS Loughton Essex | British | 86326930002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| HAMILTON, Susan Ann | Director | 35 Dundee Court 73 Wapping High Street E1W 2YG London | British | 60452740002 | ||||||
| HAMPSON, Paul Anthony | Director | 94 West Common Road BR2 7BY Bromley Kent | United Kingdom | British | 38513640003 | |||||
| POVER, Christopher John | Director | 34 Queens Road IG10 1RS Loughton Essex | England | British | 54834080003 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 |
Does BEACH TREELIME LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Sep 03, 2007 Delivered On Sep 13, 2007 | Outstanding | Amount secured £3,525.00 due or to become due from the company to | |
Short particulars An initial deposit of £3,525.00,. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 05, 2006 Delivered On Jun 15, 2006 | Outstanding | Amount secured £6,332.50 due or to become due from the company to | |
Short particulars The rent deposit being £6,332.50. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 16, 2006 Delivered On Mar 25, 2006 | Outstanding | Amount secured All 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 The interest bearing sterling deposit account. | ||||
Persons Entitled
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Transactions
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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