ABOVE BEACH COTTAGES LTD

Overview

Company Name	ABOVE BEACH COTTAGES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04706667
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of ABOVE BEACH COTTAGES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABOVE BEACH COTTAGES LTD located?

Registered Office Address	Bank House Market Place Reepham NR10 4JJ Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ABOVE BEACH COTTAGES LTD?

Previous Company Names
Company Name	From	Until
SAND PEBBLES LTD.	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for ABOVE BEACH COTTAGES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ABOVE BEACH COTTAGES LTD?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 01, 2022	Application to strike the company off the register	1 pages	DS01

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 10, 2022	Registered office address changed from Travel Chapter House Gammaton Road Bideford EX39 4DF England to Bank House Market Place Reepham Norwich NR10 4JJ on May 10, 2022	1 pages	AD01

May 09, 2022	Registered office address changed from Bank House Market Place Reepham Norwich NR10 4JJ England to Travel Chapter House Gammaton Road Bideford EX39 4DF on May 09, 2022	1 pages	AD01

May 09, 2022	Appointment of Mrs Jayne Claire Mcclure as a director on May 04, 2022	2 pages	AP01

May 09, 2022	Appointment of Mr Timothy John Andrew Buss as a director on May 04, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of James Ashley Ellis as a director on May 04, 2022	1 pages	TM01

May 09, 2022	Termination of appointment of Richard Marriott Ellis as a director on May 04, 2022	1 pages	TM01

Apr 12, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with updates	3 pages	CS01

Jul 09, 2021	Director's details changed for Mr Richard Marriott Ellis on Jul 01, 2021	2 pages	CH01

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 07, 2020	Director's details changed for Mr John Nicholas Willmot on Aug 28, 2019	2 pages	CH01

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Sep 19, 2018	Previous accounting period shortened from Nov 29, 2018 to Dec 31, 2017	1 pages	AA01

Sep 03, 2018	Total exemption full accounts made up to Nov 29, 2017	10 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

Apr 03, 2018	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Jan 04, 2018	Notification of The Original Cottage Company Limited as a person with significant control on Nov 30, 2017	2 pages	PSC02

View All Filings

Who are the officers of ABOVE BEACH COTTAGES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Nov 30, 2017		Secretary	Market Place Reepham NR10 4JJ Norwich Bank House England					240893800001
BUSS, Timothy John Andrew Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1980-10	Director	253624240001
MCCLURE, Jayne Claire Market Place Reepham NR10 4JJ Norwich Bank House England	May 04, 2022		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-7	Director	295609410001
WILLMOT, John Nicholas Market Place Reepham NR10 4JJ Norwich Bank House England	Nov 30, 2017		Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-1	Director	262657080001
TOLSON, Caroline South Western Crescent BH14 8RW Poole 19 Dorset	Mar 21, 2003	Jul 31, 2013	Secretary	South Western Crescent BH14 8RW Poole 19 Dorset		British		Administrator	88286960003
TOLSON, Simon South Western Crescent BH14 8RW Poole 19 Dorset England	Aug 01, 2013	Nov 30, 2017	Secretary	South Western Crescent BH14 8RW Poole 19 Dorset England					180320170001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
ELLIS, James Ashley Market Place Reepham NR10 4JJ Norwich Bank House England	Mar 31, 2017	May 04, 2022	Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1978-10	Director	137596260002
ELLIS, Richard Marriott Market Place Reepham NR10 4JJ Norwich Bank House England	Nov 30, 2017	May 04, 2022	Director	Market Place Reepham NR10 4JJ Norwich Bank House England	England	British	1955-1	Director	34752320005
MACKENZIE, Ian The Moors Porthleven TR13 9JX Helston The Net Loft Cornwall England	Apr 01, 2010	Nov 10, 2015	Director	The Moors Porthleven TR13 9JX Helston The Net Loft Cornwall England	England	British	1962-1	Builder	141874810001
TOLSON, Caroline South Western Crescent BH14 8RW Poole 19 Dorset	Mar 21, 2003	Jul 31, 2013	Director	South Western Crescent BH14 8RW Poole 19 Dorset	United Kingdom	British	1961-8	Administrator	88286960003
TOLSON, Simon George South Western Crescent BH14 8RW Poole 19 Dorset England	Aug 01, 2013	Nov 30, 2017	Director	South Western Crescent BH14 8RW Poole 19 Dorset England	England	British	1963-6	Company Director	88286950003
TOLSON, Simon George South Western Crescent BH14 8RW Poole 19 Dorset	Mar 21, 2003	Nov 08, 2011	Director	South Western Crescent BH14 8RW Poole 19 Dorset	England	British	1963-6	Salesman	88286950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABOVE BEACH COTTAGES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Original Cottage Company Limited

Nov 30, 2017

Market Place

Reepham

NR10 4JJ Norwich

Bank House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06951692

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon George Tolson

Mar 01, 2017

Market Place

Reepham

NR10 4JJ Norwich

Bank House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ABOVE BEACH COTTAGES LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 03, 2014 Delivered On Oct 06, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hugh Roper
	Transactions Oct 06, 2014Registration of a charge (MR01) Nov 13, 2017Satisfaction of a charge (MR04)

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.
license: CC0