NORTHBEACH SECURITIES LTD
Overview
| Company Name | NORTHBEACH SECURITIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05930860 |
| 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 NORTHBEACH SECURITIES LTD?
- Development of building projects (41100) / Construction
Where is NORTHBEACH SECURITIES LTD located?
| Registered Office Address | 1 Regal House, Fore Street Saltash PL12 6JY Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHBEACH SECURITIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for NORTHBEACH SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 | 14 pages | AR01 | ||||||||||
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Annual return made up to Sep 11, 2011 | 14 pages | AR01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Eric Wood on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2009 to Aug 31, 2009 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Sep 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of NORTHBEACH SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEED, Christopher Andrew | Director | 37 Andrews Way Hatt PL12 6PE Saltash Cornwall | England | British | 61294920001 | |||||
| WOOD, Graham Eric | Director | 1 Regal House, Fore Street Saltash PL12 6JY Cornwall | United Kingdom | British | 51995690003 | |||||
| WOOD, Graham Eric | Secretary | Southern Cross Adit Lane PL12 6HS Saltash Cornwall | British | 51995690002 |
Does NORTHBEACH SECURITIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 20, 2008 Delivered On Nov 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Saltash railway station, saltash, cornwall together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 19, 2006 Delivered On Oct 21, 2006 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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