BEACHPORT LIMITED
Overview
| Company Name | BEACHPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11273287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACHPORT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other food services (56290) / Accommodation and food service activities
Where is BEACHPORT LIMITED located?
| Registered Office Address | Priory Farm Priory Lane Broad Marston CV37 8XZ Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BEACHPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Mark Johns as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Ford as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to Priory Farm Priory Lane Broad Marston Stratford-upon-Avon CV37 8XZ on Oct 28, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Mark Johns as a person with significant control on Apr 16, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Mark Johns as a person with significant control on Apr 16, 2019 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Mark Fraser Ure as a person with significant control on Apr 10, 2019 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Mark Fraser Ure as a director on Apr 13, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Johns as a director on Apr 10, 2019 | 2 pages | AP01 | ||||||||||||||
Notification of Mark Ure as a person with significant control on Apr 09, 2019 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Mark Fraser Ure as a director on Apr 09, 2019 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 10, 2019 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on Apr 10, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Apr 09, 2019 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BEACHPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Paul | Director | Woodlands Road CV37 0DH Stratford-Upon-Avon 40 Woodlands Road England | England | British | Director | 264771590001 | ||||
| JOHNS, Mark | Director | Priory Lane Broad Marston CV37 8XZ Stratford-Upon-Avon Priory Farm England | England | British | Marketing Manager | 220840800002 | ||||
| URE, Mark Fraser | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NQ Stratford-Upon-Avon The Mansley Business Centre England | England | British | Director | 241322780001 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom | England | British | Formation Agent | 195803010001 |
Who are the persons with significant control of BEACHPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Johns | Apr 16, 2019 | Priory Lane Broad Marston CV37 8XZ Stratford-Upon-Avon Priory Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Johns | Apr 09, 2019 | Timothys Bridge Road Stratford Enterprise Park CV37 9NQ Stratford-Upon-Avon The Mansley Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEACHPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | Apr 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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