ON THE BEACH BIDCO LIMITED
Overview
| Company Name | ON THE BEACH BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08703901 |
| 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 ON THE BEACH BIDCO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ON THE BEACH BIDCO LIMITED located?
| Registered Office Address | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON THE BEACH BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for ON THE BEACH BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2021 |
What are the latest filings for ON THE BEACH BIDCO 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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 5 Adair Street Manchester M1 2NQ England to 3 Hardman Street Manchester M3 3HF on Oct 14, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 087039010001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087039010002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087039010004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087039010005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087039010006 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Sep 30, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registration of charge 087039010006, created on Feb 04, 2021 | 32 pages | MR01 | ||||||||||
Who are the officers of ON THE BEACH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERSTAFF, Kirsteen | Secretary | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | 206737450001 | |||||||
| MORTON, Shaun | Director | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | Finance Director | 272828130001 | ||||
| PARRY, Gwendoline | Secretary | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | 181961580001 | |||||||
| COOPER, Simon Matthew | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 123963900001 | ||||
| DALY, Alistair Simon | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 131501720003 | ||||
| MEEHAN, Paul Alan | Director | Adair Street M1 2NQ Manchester 5 England | England | British | Chief Financial Officer | 130608590001 | ||||
| PARRY, Gwendoline | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 127080460001 | ||||
| RICHARDS, Catherine Allingham | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 128048040001 | ||||
| SEGAL, Richard Lawrence | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | England | British | Chairman | 138744060001 | ||||
| SMITH, Jonathan James | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 181958810001 | ||||
| TURNER, Simon Eric Hugh | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square United Kingdom | United Kingdom | British | Director | 47879840006 |
Who are the persons with significant control of ON THE BEACH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On The Beach Topco Limited | Apr 06, 2016 | Bird Hall Lane SK3 0XN Stockport Park Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ON THE BEACH BIDCO 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