NORTHBEACH LTD

Company Name
NORTHBEACH LTD

Legal Registered Office
51 NORTH HILL PLYMOUTH DEVON PL4 8HZ Other companies in PL4

Company Number		05713970
Company ID Number		05713970
Date formed		2006-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2010
Account next due		31/05/2012
Latest return		17/02/2011
Return next due		16/03/2012
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name NORTHBEACH LTD

The following companies were found which have the same name as NORTHBEACH LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHBEACH HOSPITALITY LTD	5/7 LINKS ROAD PRESTWICK KA9 1QG	Dissolved	Company formed on the 2013-02-26
NORTHBEACH PROPERTY (SW3) LIMITED	2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD	Dissolved	Company formed on the 2009-04-16
NORTHBEACH PROPERTY LIMITED	2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD S10 2PD	Active	Company formed on the 2004-09-27
NORTHBEACH SECURITIES LTD	1 REGAL HOUSE, FORE STREET SALTASH SALTASH CORNWALL PL12 6JY	Dissolved	Company formed on the 2006-09-11
NORTHBEACH VACATION HOME	Prince Edward Island	Unknown	Company formed on the 2005-09-19
NORTHBEACH INVESTMENT COMPANY, INC.	9812 24TH AVE NW SEATTLE WA 981172507	Dissolved	Company formed on the 1983-04-04
NORTHBEACH DEVELOPMENTS LLC	PO BOX 1885 - HILLSBORO OH 45133	Active	Company formed on the 2008-08-13
NORTHBEACH ASSET PTY LTD		Active	Company formed on the 1997-02-10
NORTHBEACH AUSTRALIA PTY LTD	NSW 2100	Active	Company formed on the 1997-02-10
NORTHBEACH GARDENS PTY LTD		Strike-off action in progress	Company formed on the 1995-09-25
NORTHBEACH OPERATIONS PTY LTD		Active	Company formed on the 2014-02-11
NORTHBEACH PROPERTIES NO1 PTY LTD		Active	Company formed on the 2014-02-11
NORTHBEACH PROPERTIES PTY LTD		Active	Company formed on the 2014-02-11
NORTHBEACH MARKET RESEARCH SUPPORT SERVICES	MANDALAY ROAD Singapore 308214	Dissolved	Company formed on the 2008-09-13
Northbeach, Inc.	THE DOUMMAR BUILDING 1397 LASKIN RD. VIRGINIA BEACH VA 23451	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2004-06-16
NORTHBEACH THERAPY GROUP, INC.	344 MERIDIAN AVENUE MIAMI BEACH FL 33139	Inactive	Company formed on the 2004-01-05
NORTHBEACH HOLDING CORP.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Active	Company formed on the 2009-09-14
NORTHBEACH HOLOGRAPHY INC.	7380 GARY AVE MIAMI BEACH FL 33141	Active	Company formed on the 2007-09-24
NORTHBEACHDUF 1, LLC.	1 E. BROWARD BLVD. FORT LAUDERDALE FL 33301	Inactive	Company formed on the 2011-08-08
NORTHBEACH ENTERPRISES, INC	1905 CALAIS DR., STE. NO. 4 MIAMI BEACH FL 33141	Inactive	Company formed on the 2006-12-14

Company Officers of NORTHBEACH LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM ERIC WOOD	Company Secretary	2006-02-17
CHRISTOPHER ANDREW SPEED	Director	2006-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ERIC WOOD	TRELIDDON HOMES LIMITED	Company Secretary	2009-09-14	CURRENT	2009-06-18	Dissolved 2015-03-17
CHRISTOPHER ANDREW SPEED	ACORN LAND AND NEW HOMES LTD	Director	2016-03-24	CURRENT	2016-03-24	Active
CHRISTOPHER ANDREW SPEED	HILL LANE PROPERTIES LTD	Director	2012-03-31	CURRENT	2010-11-18	Active
CHRISTOPHER ANDREW SPEED	PROJECT MANAGEMENT SOUTH WEST LIMITED	Director	2011-12-08	CURRENT	2010-08-02	Active
CHRISTOPHER ANDREW SPEED	HILL LANE LIMITED	Director	2011-10-17	CURRENT	2009-03-21	Dissolved 2014-06-10
CHRISTOPHER ANDREW SPEED	TRELIDDON HOMES LIMITED	Director	2009-09-14	CURRENT	2009-06-18	Dissolved 2015-03-17
CHRISTOPHER ANDREW SPEED	S CAPE PENZANCE LIMITED	Director	2008-11-06	CURRENT	2006-09-13	Dissolved 2015-02-17
CHRISTOPHER ANDREW SPEED	GROVE PARK LISKEARD LIMITED	Director	2008-11-06	CURRENT	2006-09-13	Dissolved 2015-02-17
CHRISTOPHER ANDREW SPEED	NORTHBEACH SECURITIES LTD	Director	2006-09-11	CURRENT	2006-09-11	Dissolved 2013-12-10
CHRISTOPHER ANDREW SPEED	PLANETVISION LIMITED	Director	2003-02-27	CURRENT	2003-02-27	Dissolved 2014-06-17
CHRISTOPHER ANDREW SPEED	CANRO HOLDINGS LIMITED	Director	1998-11-23	CURRENT	1998-11-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2012-05-15	3.6	Receiver abstract summary of receipts and payments brought down to 2012-03-26
2012-05-15	LQ02	Notice of ceasing to act as receiver or manager
2012-03-20	LQ01	Notice of appointment of receiver or manager
2012-02-15	COCOMP	Compulsory winding up order
2012-01-26	LQ01	Notice of appointment of receiver or manager
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-08-19	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-10	LATEST SOC	10/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-10	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AA01	Previous accounting period shortened from 30/09/09 TO 31/08/09
2010-04-26	AA	30/09/08 TOTAL EXEMPTION SMALL
2010-04-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2010-03-05	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-03-05	CH01	Director's details changed for Mr Christopher Andrew Speed on 2010-03-05
2010-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ERIC WOOD on 2010-03-05
2010-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-02-17	363a	Return made up to 17/02/09; full list of members
2008-07-08	AA	30/09/06 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-21	363a	Return made up to 17/02/08; full list of members
2007-12-05	395	Particulars of mortgage/charge
2007-11-17	395	Particulars of mortgage/charge
2007-02-23	363a	Return made up to 17/02/07; full list of members
2007-01-23	395	Particulars of mortgage/charge
2006-11-04	395	Particulars of mortgage/charge
2006-10-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-07	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
2006-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to NORTHBEACH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-02-09
Petitions to Wind Up (Companies)	2012-01-11
Proposal to Strike Off	2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against NORTHBEACH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT)	2007-12-05	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2007-11-17	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2007-01-23	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2006-11-04	Outstanding	FINANCE SOLUTIONS LIMITED
LEGAL CHARGE	2006-05-17	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
SECOND LEGAL MORTGAGE	2006-05-11	Satisfied	FINANCE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of NORTHBEACH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHBEACH LTD

Trademarks

We have not found any records of NORTHBEACH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHBEACH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as NORTHBEACH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHBEACH LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	NORTHBEACH LTD	Event Date	2012-01-23
In the High Court Of Justice case number 0010247 Liquidator appointed: C Butler 1st Floor Cobourg House , Mayflower Street , Plymouth , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	NORTHBEACH LTD	Event Date	2011-11-23
In the High Court of Justice (Chancery Division) Companies Court case number 10247 A Petition to wind up the above-named Company, Registration Number 05713970, of 51 North Hill, Plymouth, Devon PL4 8HZ presented on 23 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1575636/37/Z.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	NORTHBEACH LTD	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHBEACH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHBEACH LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-10-04 14:04:00
Primary Source:	Companies House

Company Overview

Company Officers of NORTHBEACH LTD

Related Directorships