BEACHDRILL LIMITED
Overview
| Company Name | BEACHDRILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348607 |
| 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 |
Where is BEACHDRILL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BEACHDRILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Removal of liquidator by court order | 10 pages | LIQ10 | ||
Liquidators' statement of receipts and payments to Apr 15, 2017 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2016 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2015 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2013 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2013 | 7 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2012 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2011 | 5 pages | 4.68 | ||
Appointment of a voluntary liquidator | 15 pages | 600 | ||
Insolvency court order Court order insolvency:c/o - replacement of liquidator | 14 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 5 pages | 4.68 | ||
Termination of appointment of Howard Witts as a director | 2 pages | TM01 | ||
Liquidators' statement of receipts and payments to Oct 15, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Oct 15, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Apr 15, 2009 | 5 pages | 4.68 | ||
Who are the officers of BEACHDRILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULL, Jonathan | Secretary | 26f Redan Place W2 4SA London | British | 58422600009 | ||||||
| HULL, Jonathan | Director | 26f Redan Place W2 4SA London | United Kingdom | British | 58422600009 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| WORDSWORTH, Mark Gregory | Director | Butes Lane Alderney GY9 3UW Guernsey Lions View Channel Isles United Kingdom | United Kingdom | British | 148023420001 | |||||
| LEWIS, Andrew | Secretary | Flat 2 97 Savernake Road NW3 2LG London | British | 126982100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASKERVILLE, Simon John | Director | 42 Portmore Park Road KT13 8EU Weybridge Surrey | England | British | 125199410001 | |||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BEACHDRILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 08, 2007 Delivered On Oct 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company and each other member of the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does BEACHDRILL 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