NORTHCOTT BEATON LIMITED
Overview
| Company Name | NORTHCOTT BEATON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04773132 |
| 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 NORTHCOTT BEATON LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is NORTHCOTT BEATON LIMITED located?
| Registered Office Address | Affinity House Bindon Road TA2 6AA Taunton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCOTT BEATON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for NORTHCOTT BEATON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 047731320001, created on Feb 20, 2023 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Peter Francis Lishman as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Peter Francis Lishman as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Robert Moore as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Mervyn Pyke as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Astley as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Astley as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Beaton as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Notification of Lloyd & Whyte Group Ltd as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Keiron Timothy Northcott as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Thompson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD to Affinity House Bindon Road Taunton TA2 6AA on Jun 04, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of Keiron Timothy Northcott as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of NORTHCOTT BEATON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTLEY, Stephen | Secretary | Bindon Road TA2 6AA Taunton Affinity House England | 283941220001 | |||||||
| ASTLEY, Stephen, Mr | Director | Bindon Road TA2 6AA Taunton Affinity House England | United Kingdom | British | 257834060001 | |||||
| BEATON, Nicholas | Director | 17 Parkside Road Westclyst EX1 3TN Exeter Devon | England | British | 86339350002 | |||||
| MOORE, David Robert | Director | Bindon Road TA2 6AA Taunton Affinity House England | United Kingdom | British | 111201950001 | |||||
| NORTHCOTT, Keiron Timothy | Director | Orchard View EX5 3AB Broadclyst Devon | United Kingdom | British | 85733920001 | |||||
| PYKE, Matthew Mervyn | Director | Bindon Road TA2 6AA Taunton Affinity House England | England | British | 62075410004 | |||||
| BEATON, Nicholas | Secretary | 17 Parkside Road Westclyst EX1 3TN Exeter Devon | British | 86339350002 | ||||||
| NORTHCOTT, Keiron Timothy | Secretary | Orchard View EX5 3AB Broadclyst Devon | British | 85733920001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| LISHMAN, Peter Francis | Director | Bindon Road TA2 6AA Taunton Affinity House England | England | British | 193243890001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of NORTHCOTT BEATON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keiron Timothy Northcott | Jun 01, 2021 | Bindon Road TA2 6AA Taunton Affinity House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lloyd & Whyte Group Ltd | Jun 01, 2021 | Bindon Road TA2 6AA Taunton Affinity House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NORTHCOTT BEATON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORTHCOTT BEATON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 20, 2023 Delivered On Feb 27, 2023 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
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