STEPHEN BEAL LANDSCAPES LIMITED
Overview
| Company Name | STEPHEN BEAL LANDSCAPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STEPHEN BEAL LANDSCAPES LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is STEPHEN BEAL LANDSCAPES LIMITED located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHEN BEAL LANDSCAPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for STEPHEN BEAL LANDSCAPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 04, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 57 Markfield Road Caterham CR3 6RQ to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Apr 24, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STEPHEN BEAL LANDSCAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Andrea Gwendoline | Secretary | 2 The Willows Chapel Street NR25 7TQ Holt Norfolk | British | 124507770001 | ||||||
| BEAL, Andrea Gwendoline | Director | 2 The Willows Chapel Street NR25 7TQ Holt Norfolk | England | British | 124507770001 | |||||
| BEAL, Stephen Raymond | Director | 2 The Willows Chapel Street Wiveton NR25 7TQ Holt Norfolk | England | British | 124507810001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of STEPHEN BEAL LANDSCAPES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Raymond Beal | Apr 06, 2016 | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Andrea Gwendoline Beal | Apr 06, 2016 | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STEPHEN BEAL LANDSCAPES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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