BEAULY PROPERTY DEVELOPMENT LIMITED
Overview
| Company Name | BEAULY PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05037976 |
| 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 BEAULY PROPERTY DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAULY PROPERTY DEVELOPMENT LIMITED located?
| Registered Office Address | c/o NEW TREVIBBAN FARM New Trevibban Farm Little Petherick PL27 7SE Wadebridge Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAULY PROPERTY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BEAULY PROPERTY DEVELOPMENT LIMITED?
| Annual Return |
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What are the latest filings for BEAULY PROPERTY DEVELOPMENT 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Emma Day as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Day as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Feb 09, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * New Trevibban Farm Little Petherick St. Issey Wadebridge Cornwall PL27 7SE* on Feb 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from , Hill Farm, Abbey Dore, Hereford, Herefordshire, HR2 0AG on Feb 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Richard Michael Day on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Day on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marilyn Doreen Day on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Day on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Edwin Day on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marilyn Doreen Day on Dec 04, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 12 pages | AA | ||||||||||
Who are the officers of BEAULY PROPERTY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Marilyn Doreen | Secretary | c/o New Trevibban Farm Little Petherick PL27 7SE Wadebridge New Trevibban Farm Cornwall United Kingdom | British | Company Director | 18491320003 | |||||
| DAY, Marilyn Doreen | Director | Little Petherick St. Issey PL27 7SE Wadebridge Trevibban Farm Cornwall | United Kingdom | British | Company Director | 18491320004 | ||||
| DAY, Michael John | Director | c/o New Trevibban Farm Little Petherick PL27 7SE Wadebridge New Trevibban Farm Cornwall United Kingdom | United Kingdom | British | Company Director | 18491330004 | ||||
| DAY, Robert Edwin | Director | Braeside RG12 8TY Binfield 32 Berks | United Kingdom | British | Marketing Manager | 95588330002 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| DAY, Emma Vanessa Jayne, Mrs. | Director | Tigh-Na-Tobar Duncanston IV7 8JD Dingwall Ross-Shire | Scotland | British | Engineer | 110444840001 | ||||
| DAY, Richard Michael, Dr | Director | Tigh Na Tobar Green Leonachs Culbokie IV7 8JD Dingwall Ross Shire | United Kingdom | British | Scientist | 95588340002 |
Does BEAULY PROPERTY DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 10, 2006 Delivered On Apr 12, 2006 | Outstanding | Amount secured £99,464.00 due or to become due from the company to | |
Short particulars 9 abingdon drive belmont herefordshire. | ||||
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