ELLINGHAM AND BEAGARIE BUILDERS LIMITED

ELLINGHAM AND BEAGARIE BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELLINGHAM AND BEAGARIE BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193438
    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 ELLINGHAM AND BEAGARIE BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ELLINGHAM AND BEAGARIE BUILDERS LIMITED located?

    Registered Office Address
    1 Victoria Street
    Dunstable
    LU6 3AZ Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLINGHAM AND BEAGARIE BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest annual return for ELLINGHAM AND BEAGARIE BUILDERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELLINGHAM AND BEAGARIE BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Jason Charles Ellingham on Apr 03, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    SH01

    Director's details changed for Jason Charles Ellingham on May 16, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jason Charles Ellingham on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sean Michael Beagarie on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Who are the officers of ELLINGHAM AND BEAGARIE BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAGARIE, Sean Michael
    172 Union Street
    LU6 1HB Dunstable
    Bedfordshire
    Secretary
    172 Union Street
    LU6 1HB Dunstable
    Bedfordshire
    British99672070001
    BEAGARIE, Sean Michael
    172 Union Street
    LU6 1HB Dunstable
    Bedfordshire
    Director
    172 Union Street
    LU6 1HB Dunstable
    Bedfordshire
    United KingdomBritish99672070001
    ELLINGHAM, Jason Charles
    Albion Street
    LU6 1SA Dunstable
    14a
    Bedfordshire
    England
    Director
    Albion Street
    LU6 1SA Dunstable
    14a
    Bedfordshire
    England
    United KingdomBritish99672040004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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