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BEACH HOUSE 22 LIMITED

BEACH HOUSE 22 LIMITED

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

    • Overview

    Company NameBEACH HOUSE 22 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05817515
    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 BEACH HOUSE 22 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEACH HOUSE 22 LIMITED located?

    Registered Office Address
    660 Liverpool Road
    Southport
    PR8 3LT Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACH HOUSE 22 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for BEACH HOUSE 22 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

    		1 pagesDS01

    Termination of appointment of Patricia Ann Hartland as a director on Mar 29, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Change of details for Mrs Elizabeth Mary Duff Chestnutt as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Register inspection address has been changed from 662a Liverpool Road Ainsdale Southport Merseyside PR8 3LT to Ground Floor the Old Courthouse 2a Albert Road Southport PR9 0LE

    		1 pagesAD02

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

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

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

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

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

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

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of BEACH HOUSE 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESTNUTT, Elizabeth Mary Duff
    5 Pinfold Close
    PR8 3QQ Southport
    		Secretary
    5 Pinfold Close
    PR8 3QQ Southport
    		BritishSolicitor123354310001
    CHESTNUTT, Elizabeth Mary Duff
    5 Pinfold Close
    PR8 3QQ Southport
    		Director
    5 Pinfold Close
    PR8 3QQ Southport
    		United KingdomBritishSolicitor123354310001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HARTLAND, Patricia Ann
    22 Westcliffe Road
    PR8 2BN Southport
    		Director
    22 Westcliffe Road
    PR8 2BN Southport
    		United KingdomBritishLandlord123370730001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACH HOUSE 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Duff Chestnutt
    Pinfold Close
    PR8 3QQ Southport
    5
    England
    		May 15, 2017
    Pinfold Close
    PR8 3QQ Southport
    5
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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