BEACHLEY (CHEPSTOW) LIMITED
Overview
| Company Name | BEACHLEY (CHEPSTOW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06376046 |
| 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 BEACHLEY (CHEPSTOW) LIMITED?
- Development of building projects (41100) / Construction
Where is BEACHLEY (CHEPSTOW) LIMITED located?
| Registered Office Address | c/o KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACHLEY (CHEPSTOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 628 LIMITED | Sep 19, 2007 | Sep 19, 2007 |
What are the latest accounts for BEACHLEY (CHEPSTOW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BEACHLEY (CHEPSTOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * Mabey House Floral Mile Twyford Reading RG10 9SQ* on Dec 18, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 17, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 02, 2013
| SH19 | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas Fairlie as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Peter Lloyd as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Juliette Natasha Stacey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Precious as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BEACHLEY (CHEPSTOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MABEY HOLDINGS LIMITED | Secretary | Floral Mile Twyford RG10 9SQ Reading Mabey House |
| 55613080001 | ||||||||||
| LLOYD, Peter, Dr | Director | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | United Kingdom | British | Director | 130778270001 | ||||||||
| STACEY, Juliette Natasha | Director | c/o Kre Corporate Recovery Llp 23 Duke Street RG1 4SA Reading Dukesbridge House Berkshire | England | British | Director | 61362920003 | ||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| DALIDAY, Alan George | Director | 37a Sandy Lane RG41 4SS Wokingham Berkshire | United Kingdom | British | Company Director | 6977280001 | ||||||||
| FAIRLIE, Nicholas Charles James | Director | The Grange Newland WR13 5AX Malvern Worcestershire | United Kingdom | British | Company Director | 15976890005 | ||||||||
| MABEY, David Guy | Director | Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | Company Director | 15431840002 | ||||||||
| PRECIOUS, Susan Margaret | Director | 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire | England | British | Company Director | 6977300004 | ||||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 48175890001 |
Does BEACHLEY (CHEPSTOW) 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