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TAI BEECH LIMITED

TAI BEECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAI BEECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08506955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAI BEECH LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is TAI BEECH LIMITED located?

    Registered Office Address
    Unit 102 Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAI BEECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for TAI BEECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Cessation of Matthew Francis Gilmartin as a person with significant control on Apr 18, 2018

    		1 pagesPSC07

    Cessation of Michael Griffith Roberts as a person with significant control on Apr 18, 2018

    		1 pagesPSC07

    Termination of appointment of Christopher John Lee as a director on Apr 18, 2018

    		1 pagesTM01

    Termination of appointment of Howard Rhys Vaughan as a director on Apr 18, 2018

    		1 pagesTM01

    Termination of appointment of Mark Timothy Parry as a director on Apr 18, 2018

    		1 pagesTM01

    Termination of appointment of Michael Griffith Roberts as a director on Apr 18, 2018

    		1 pagesTM01

    Termination of appointment of Matthew Francis Gilmartin as a director on Apr 18, 2018

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 5
    		SH01

    Statement of capital following an allotment of shares on Jul 23, 2014

    • Capital: GBP 5
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2014

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr Matthew Francis Gilmartin as a director on Jul 23, 2014

    		2 pagesAP01

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital following an allotment of shares on May 21, 2014

    		SH01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of TAI BEECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMARTIN, Matthew Francis
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		Director
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		WalesBritish122640080006
    LEE, Christopher John
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		Director
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		WalesBritish119809480001
    PARRY, Mark Timothy
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		Director
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		United KingdomBritish149221250001
    ROBERTS, Michael Griffith
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		Director
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		United KingdomBritish177826910001
    VAUGHAN, Howard Rhys
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		Director
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    United Kingdom
    		United KingdomBritish124402930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAI BEECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Griffith Roberts
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		Apr 26, 2017
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Francis Gilmartin
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		Apr 26, 2016
    Bowen Court
    St Asaph Business Park
    LL17 0JE St. Asaph
    Unit 102
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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