THREE THE BEACH PORTH LIMITED
Overview
| Company Name | THREE THE BEACH PORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06570390 |
| 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 THREE THE BEACH PORTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THREE THE BEACH PORTH LIMITED located?
| Registered Office Address | The George Business Centre Christchurch Road BH25 6QJ New Milton Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE THE BEACH PORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTH BEACH 3 LIMITED | Apr 18, 2008 | Apr 18, 2008 |
What are the latest accounts for THREE THE BEACH PORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for THREE THE BEACH PORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Porth Beach Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on Dec 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of John Clark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Read as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 8 John Street London WC1N 2ES* on Aug 16, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ian Christopher Moore as a director | 3 pages | AP01 | ||||||||||
Registration of charge 065703900001 | 6 pages | MR01 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Who are the officers of THREE THE BEACH PORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Ian Christopher | Director | John Street WC1N 2ES London 8 England | England | British | 38611870001 | |||||||||
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Secretary | John St WC1N 2ES London 8 United Kingdom |
| 96524650003 | ||||||||||
| CLARK, John Martin Brodie | Director | Oxford Road BH8 8EX Bournemouth Russell House England | United Kingdom | British | 153271350001 | |||||||||
| HOLMAN, Nicola Jane | Director | Longfield Firies Killarney Co Kerry Ireland | Ireland | British | 147707210001 | |||||||||
| JONES, Stephen David | Director | Little Venice W2 1SH London 56 St. Marys Mansions | England | British | 134759680001 | |||||||||
| PRENTICE, Vieoence | Director | John Street WC1N 2ES London 8 | United Kingdom | British | 146801750002 | |||||||||
| READ, Andreas | Director | Upper Hillcrest TR6 0LA Perranporth 6 Uk | United Kingdom | British | 106260450002 | |||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 United Kingdom |
| 171965450001 |
Who are the persons with significant control of THREE THE BEACH PORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porth Beach Holdings Limited | Apr 06, 2016 | Christchurch Road BH25 6QJ New Milton The George Business Centre Hants England | No | ||||||||||
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Natures of Control
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Does THREE THE BEACH PORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 19, 2013 Delivered On Jul 24, 2013 | Outstanding | ||
Brief description L/H property k/a flat 3 the beach, alexandra road newquay cornwall. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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