BEACHGRAIN LIMITED
Overview
| Company Name | BEACHGRAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120717 |
| 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 BEACHGRAIN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEACHGRAIN LIMITED located?
| Registered Office Address | c/o CROWE CLARK WHITEHILL 3rd Floor, The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACHGRAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BEACHGRAIN 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 | ||||||||||
Termination of appointment of Lewis Gross as a director on Dec 30, 2019 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Adam Louis Gross as a person with significant control on Sep 06, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Raymond Malcolm Victor Gross as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Raymond Malcolm Victor Gross as a director on Jul 06, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BEACHGRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITTAL, Laura | Secretary | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | British | 98257670003 | ||||||
| GROSS, Adam Louis | Director | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | United Kingdom | British | Company Director | 75469030003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GROSS, Gerald | Director | 10a-11a The Square Hale Burns WA15 8ST Altrincham Cheshire | British | Company Director | 28848540004 | |||||
| GROSS, Lewis | Director | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | United Kingdom | British | Accountant | 98745350002 | ||||
| GROSS, Raymond Malcolm Victor | Director | Ashley Road Hale WA14 2UN Altrincham 124a Cheshire | United Kingdom | British | Company Director | 12387890002 | ||||
| PITTAL, Jonathan Adam | Director | 40 Fitzalan Road N3 3PD London | British | Company Director | 80041830001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BEACHGRAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Louis Gross | Sep 06, 2017 | c/o CROWE CLARK WHITEHILL Mount Street M2 5NT Manchester 3rd Floor, The Lexicon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Malcolm Victor Gross | Apr 06, 2016 | c/o CROWE CLARK WHITEHILL Mount Street M2 5NT Manchester 3rd Floor, The Lexicon | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BEACHGRAIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2004 Delivered On Aug 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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