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BEAULIEU BOATS LIMITED

BEAULIEU BOATS LIMITED

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

    • Overview

    Company NameBEAULIEU BOATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09641605
    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 BEAULIEU BOATS LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BEAULIEU BOATS LIMITED located?

    Registered Office Address
    81 Teme Street
    WR15 8AE Tenbury Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAULIEU BOATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BEAULIEU BOATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Tony Geoffrey Banks as a director on Nov 03, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to 81 Teme Street Tenbury Wells WR15 8AE on Oct 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Paul Andrew Martin as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Jul 03, 2015

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 16, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BEAULIEU BOATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Paul Andrew
    Monkmead Lane
    RH20 2NH West Chiltington
    Brookwood
    West Sussex
    England
    		Director
    Monkmead Lane
    RH20 2NH West Chiltington
    Brookwood
    West Sussex
    England
    		EnglandBritishManaging Directot39933680004
    BANKS, Tony Geoffrey
    DY12 1QF Bewdley
    19 Gloucester Way
    Worcestershire
    England
    		Director
    DY12 1QF Bewdley
    19 Gloucester Way
    Worcestershire
    England
    		EnglandBritishBoat Builder133649810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAULIEU BOATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Martin
    Teme Street
    WR15 8AE Tenbury Wells
    81
    England
    		Jun 16, 2017
    Teme Street
    WR15 8AE Tenbury Wells
    81
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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