Liquidation
Company Information for BEACH MEZZANINE LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
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Company Registration Number
05223731
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BEACH MEZZANINE LIMITED | ||
Legal Registered Office | ||
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET Other companies in EC1Y | ||
Previous Names | ||
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Company Number | 05223731 | |
---|---|---|
Company ID Number | 05223731 | |
Date formed | 2004-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 20:08:12 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN ARCHIBOLD |
||
JOHN ANTHONY WATERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ALAN BULL |
Director | ||
MICHAEL BARRY CLARK |
Director | ||
NIGEL DAVID BREWSTER |
Director | ||
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED |
Company Secretary | ||
DAVID BODEN |
Director | ||
ALAN CASTLEDINE |
Director | ||
DAVID FRANK VAUGHAN |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
COLIN STEPHEN BRAMALL |
Director | ||
MARTIN JAMES GRANT |
Director | ||
RICHARD HUNT |
Director | ||
ALAN CASTLEDINE |
Director | ||
ROBERT JAMES SEWELL |
Director | ||
DAVID FRANK VAUGHAN |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT JAMES SEWELL |
Company Secretary | ||
NICHOLAS PATRICK FENN |
Company Secretary | ||
STEPHEN JOHN LAST |
Director | ||
PHILIP MASON |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Director | ||
MITRE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER DAWN (EBT) LIMITED | Director | 2018-06-26 | CURRENT | 1999-10-25 | Liquidation | |
RICHMOND UK BIDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-08 | Active | |
RICHMOND UK TOP HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-21 | Active | |
VAUXHALL HOLIDAY PARK LIMITED | Director | 2016-07-27 | CURRENT | 1960-03-04 | Active | |
DOME STRUCTURECO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
SOUTH LAKELAND PARKS LIMITED | Director | 2015-12-11 | CURRENT | 1994-03-10 | Active | |
PARK RESORTS GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-06 | Liquidation | |
SOUTH LAKELAND LEISURE ESTATES LIMITED | Director | 2015-12-11 | CURRENT | 2005-03-15 | Liquidation | |
SOUTH LAKELAND GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2006-06-08 | Active | |
SOUTH LAKELAND CARAVANS LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-13 | Liquidation | |
TYSON BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
TYSON MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
REGENT TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
PARK RESORTS LIMITED | Director | 2015-12-11 | CURRENT | 2000-12-29 | Active | |
GB HOLIDAY PARKS (HOLDINGS) LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Liquidation | |
PARK RESORTS TRANSPORT LIMITED | Director | 2015-12-11 | CURRENT | 2001-09-28 | Active | |
MANOR PARK HOLIDAY PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-14 | Active | |
DOME HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
DOME BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
DOME PROPCO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Active | |
MIDLAND ROAD FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2014-08-28 | Active | |
SOUTH LAKELAND HOLIDAYS LIMITED | Director | 2015-12-11 | CURRENT | 1973-10-31 | Liquidation | |
VALLEY FARM CAMPING GROUND LIMITED | Director | 2015-12-11 | CURRENT | 1949-01-28 | Liquidation | |
LAKE DISTRICT LEISURE PURSUITS LIMITED | Director | 2015-12-11 | CURRENT | 1956-02-15 | Active | |
CHURCH POINT (LEISURE) LIMITED | Director | 2015-12-11 | CURRENT | 1975-08-19 | Active | |
GB HOLIDAY PARKS LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Active | |
PARK RESORTS HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-14 | Liquidation | |
PARK RESORTS UK LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-28 | Liquidation | |
BEACH FINANCE BOND LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-07 | Liquidation | |
SOUTHVIEW LEISURE PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-15 | Active | |
TYSON TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-07-01 | Liquidation | |
WESTSTAR HOLIDAYS LIMITED | Director | 2007-07-17 | CURRENT | 1987-01-02 | Active | |
WESTSTAR HOLDINGS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-13 | Liquidation | |
WESTSTAR ACQUISITIONS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-17 | Liquidation | |
BRYSON GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1991-06-19 | Liquidation | |
THE GENERATIONS GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1999-03-02 | Liquidation | |
HAYLING ISLAND HOLIDAY PARK LIMITED | Director | 2007-07-17 | CURRENT | 1999-06-11 | In Administration | |
PARKDEAN RESORTS UK LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
PD PARKS LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
WEMYSS BAY CARAVAN PARK LIMITED | Director | 2004-10-19 | CURRENT | 1969-04-09 | Active | |
PARKDEAN PROPERTIES LIMITED | Director | 2004-10-19 | CURRENT | 1978-07-13 | Active | |
PARKDEAN CARAVAN PARKS LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-14 | Active | |
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-15 | Liquidation | |
SOUTHERNESS HOLIDAY VILLAGE LIMITED | Director | 2004-03-24 | CURRENT | 2003-09-01 | Active | |
PACTREM LIMITED | Director | 2003-05-02 | CURRENT | 1988-10-06 | Liquidation | |
PARKDEAN LIMITED | Director | 2002-03-15 | CURRENT | 1985-09-03 | Liquidation | |
RUDA HOLIDAY PARK LIMITED | Director | 2002-03-15 | CURRENT | 1978-01-12 | Liquidation | |
PARKDEAN HOLIDAY PARKS LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Active | |
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Liquidation | |
PARKDEAN LEISURE LIMITED | Director | 2000-07-29 | CURRENT | 1989-12-13 | Liquidation | |
NEWQUAY HOLIDAY PARKS LIMITED | Director | 2000-07-29 | CURRENT | 1978-07-04 | Active | |
UPPERBAY LIMITED | Director | 2000-01-10 | CURRENT | 1999-07-30 | Active | |
PREMIER DAWN PROPERTIES LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active | |
PARKDEAN HOLIDAYS LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
PSC07 | CESSATION OF PARK RESORTS GROUP LIMITED AS A PSC | |
PSC07 | CESSATION OF BEACH FINANCE BOND LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKDEAN RESORTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK RESORTS GROUP LIMITED | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/12/17 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 46690110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE | |
AP03 | SECRETARY APPOINTED MS JUDITH ANN ARCHIBOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 46690110 | |
AR01 | 07/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 46690110 | |
AR01 | 07/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 46690110 | |
AR01 | 07/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 05/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 05/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL CLARK | |
AP01 | DIRECTOR APPOINTED MR DAVID BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL DAVID BREWSTER | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/09/11 FULL LIST | |
AR01 | 07/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 07/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
RES13 | RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEWELL / 10/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 10/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN / 09/09/2009 | |
288a | DIRECTOR APPOINTED ROBERT SEWELL | |
288a | DIRECTOR APPOINTED ALAN CASTLEDINE | |
288a | DIRECTOR APPOINTED DAVID FRANK VAUGHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 19/09/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 37565433/46690209 19/09/2008 | |
88(2) | AD 19/09/08 GBP SI 9124776@1=9124776 GBP IC 37565334/46690110 | |
RES13 | THIRD RESTATEMENT AGREEMENT/FACILITIES AGREEMENT 19/09/2008 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANT / 29/09/2008 | |
RES13 | DISCLOSURE OF CO INFO 05/09/2008 | |
RES01 | ADOPT ARTICLES 05/09/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | AGREEMENTS ETC 04/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACH MEZZANINE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEACH MEZZANINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |