JOYBEAT LIMITED
Overview
| Company Name | JOYBEAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOYBEAT LIMITED?
- (7487) /
Where is JOYBEAT LIMITED located?
| Registered Office Address | 235 Old Marylebone Road NW1 5QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOYBEAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What is the status of the latest annual return for JOYBEAT LIMITED?
| Annual Return |
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What are the latest filings for JOYBEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Oct 27, 2014 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 30, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2013 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Nov 30, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to May 31, 2012 | 2 pages | 3.6 | ||||||||||
Registered office address changed from * Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ England* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 235 Old Marylebone Road London NW1 5QT* on Feb 08, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of JOYBEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PELL, Philip Ernest | Secretary | Highland Court 4 Oak Park KT14 6AG West Byfleet Surrey | United Kingdom | Company Director | 109670090002 | |||||
| NEEDLESTONE, Adrian Sidney | Director | 30 Links Drive Elstree WD6 3PS Borehamwood Hertfordshire | United Kingdom | British | Property Consultant | 21743010001 | ||||
| PELL, Philip Ernest | Director | Highland Court 4 Oak Park KT14 6AG West Byfleet Surrey | England | United Kingdom | Company Director | 109670090002 | ||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Does JOYBEAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Feb 10, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19/21 cardiff rd, luton t/no BD215897. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jan 15, 2006 Delivered On Jan 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does JOYBEAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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