STAGEBEACH LIMITED

Overview

Company Name	STAGEBEACH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05478861
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2005
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAGEBEACH LIMITED?

(7222) /

Where is STAGEBEACH LIMITED located?

Registered Office Address	Fleet Mill Minley Road GU51 2RD Fleet Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for STAGEBEACH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for STAGEBEACH LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 19, 2007

legacy

1 pages

288b

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 25, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

10 pages

363a

Jul 10, 2007

legacy

1 pages

123

Jul 05, 2007

legacy

1 pages

287

Jul 05, 2007

legacy

1 pages

288b

Jul 05, 2007

legacy

1 pages

288b

Jun 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 14, 2007

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 20, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

2 pages

288a

Jan 19, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

2 pages

288a

Nov 05, 2006

Accounts for a small company made up to Dec 31, 2005

4 pages

Aug 17, 2006

legacy

1 pages

225

View All Filings

Who are the officers of STAGEBEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Timothy Richard Thomas 8 Granfield Street SW11 3JH London	Jan 05, 2007		Secretary	8 Granfield Street SW11 3JH London		British		88446330001
HUDSON, David Nicholas The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Jul 27, 2005		Director	The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire	Uk	British	1965-8	41328370002
ORME, Ronald William 3 Oak Close RG26 5JQ Baughurst Hampshire	Jan 05, 2007		Director	3 Oak Close RG26 5JQ Baughurst Hampshire	United Kingdom	British	1952-5	93907930001
STRATHDON MANAGEMENT LIMITED Canister House 27 Jewry Street SO23 8RY Winchester Hampshire	Jul 27, 2005	Jan 05, 2007	Secretary	Canister House 27 Jewry Street SO23 8RY Winchester Hampshire				96802120002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 13, 2005	Jul 27, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MORRIS, Timothy Richard Thomas 8 Granfield Street SW11 3JH London	May 22, 2006	Dec 11, 2007	Director	8 Granfield Street SW11 3JH London	England	British	1946-10	88446330001
SEARS CORFIELD, Jonathan The Coach House Plomers Furze Carlton Road NN13 5LN Evonley Northamptonshire	Oct 10, 2005	Jan 05, 2007	Director	The Coach House Plomers Furze Carlton Road NN13 5LN Evonley Northamptonshire		British	1953-6	108344820001
STEWART, Hugh John Patrick Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	Jul 27, 2005	Jun 25, 2007	Director	Manor Farm House Abbots Ann SP11 7BB Andover Hampshire	United Kingdom	British	1953-6	4144970002
TEBBS, Edward David Beresford Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	Oct 10, 2005	Aug 31, 2007	Director	Belmont Grantley Place Claremont Lane KT10 9DR Esher Surrey	England	British	1938-10	116726070001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 13, 2005	Jul 27, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does STAGEBEACH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 07, 2005 Delivered On Oct 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargees or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the shares block a the shares block b all dividends the real property the accounts any goodwill floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Peter Kiddle as Security Trustee Acting on Behalf of David Cooke, Richard Hammock and Lynnrutter (The Chargees)
	Transactions Oct 22, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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