ST IVES BEACH APARTMENTS LIMITED
Overview
| Company Name | ST IVES BEACH APARTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09731033 |
| 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 ST IVES BEACH APARTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST IVES BEACH APARTMENTS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST IVES BEACH APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST IVES HARBOUR APARTMENTS LIMITED | Aug 13, 2015 | Aug 13, 2015 |
What are the latest accounts for ST IVES BEACH APARTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ST IVES BEACH APARTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2022 |
What are the latest filings for ST IVES BEACH APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2024 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 19, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 18 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on Jan 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 097310330005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 097310330001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097310330009 in full | 1 pages | MR04 | ||||||||||
Cessation of Nicolas James Holdings Limited as a person with significant control on Dec 24, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Nicolas James Limited as a person with significant control on Dec 24, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ST IVES BEACH APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 279309850001 | |||||
| ROBBINS, David Francis | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | British | 189151890001 | |||||
| JONES, Richard Adrian | Director | 6 Upper John Street W1F 9HB London Flat 5 England | England | British | 200396370001 |
Who are the persons with significant control of ST IVES BEACH APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicolas James Limited | Dec 24, 2021 | Northbrook GU10 5EU Farnham The Lathe England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nicolas James Holdings Limited | Jun 30, 2016 | Northbrook GU10 5EU Farnham The Lathe England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ST IVES BEACH APARTMENTS 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