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FULL OF BEANZ LIMITED

FULL OF BEANZ LIMITED

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

    • Overview

    Company NameFULL OF BEANZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05102206
    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 FULL OF BEANZ LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FULL OF BEANZ LIMITED located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Reading
    RG7 8NN Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FULL OF BEANZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FULL OF BEANZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Alice Leyland on Aug 01, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Alice Leyland as a director on May 04, 2016

    		2 pagesAP01

    Termination of appointment of Andrew Donald Goodfellow as a director on May 04, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Andrew Donald Goodfellow as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of FULL OF BEANZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    LEYLAND, Alice
    5 Jupiter House, Calleva Park
    Reading
    RG7 8NN Berks
    		Director
    5 Jupiter House, Calleva Park
    Reading
    RG7 8NN Berks
    		United KingdomBritish148511240002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    GOODFELLOW, Andrew Donald
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		Director
    Fifth Avenue
    YO31 0UN York
    127
    North Yorkshire
    United Kingdom
    		United KingdomBritish131346210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FULL OF BEANZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		Apr 15, 2017
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    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

    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