SOUTH BEACH (TENBY) LIMITED

Company Number		06372816
Date formed		2007-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-08-31
Date Dissolved		2018-04-10
Type of accounts		SMALL

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Company Officers of SOUTH BEACH (TENBY) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOSEPH KELLY	Director	2007-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACUITY SECRETARIES LIMITED	Company Secretary	2007-09-17	2011-09-21
M AND A NOMINEES LIMITED	Director	2007-09-17	2007-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOSEPH KELLY	BROADHALL COMMERCIAL DEVELOPMENTS LIMITED	Director	2011-01-06	CURRENT	2011-01-06	Dissolved 2014-07-15
NICHOLAS JOSEPH KELLY	WANCHAI DEVELOPMENTS LIMITED	Director	2007-02-08	CURRENT	2006-10-11	Dissolved 2015-05-26
NICHOLAS JOSEPH KELLY	BALLANTYNE HOMES LIMITED	Director	2002-09-05	CURRENT	2002-09-05	Dissolved 2015-08-27
NICHOLAS JOSEPH KELLY	NEVRUS LTD.	Director	2001-10-10	CURRENT	2001-01-26	Dissolved 2015-08-06
NICHOLAS JOSEPH KELLY	OPCO LIMITED	Director	2001-09-03	CURRENT	2001-07-13	In Administration/Administrative Receiver

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
2018-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-10	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 1 EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD
2016-02-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-01-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014
2014-12-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2014
2014-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-30	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2014
2014-12-19	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-16	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-01-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2013
2013-09-10	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-08-12	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-31	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 54 EAST MOORS ROAD CARDIFF CF24 5NN UNITED KINGDOM
2013-06-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-03	LATEST SOC	03/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-03	AR01	17/09/12 FULL LIST
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-04-12	RES15	CHANGE OF NAME 30/03/2012
2012-04-12	CERTNM	COMPANY NAME CHANGED MANDACO 538 LIMITED CERTIFICATE ISSUED ON 12/04/12
2011-09-22	AR01	17/09/11 FULL LIST
2011-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2010-12-21	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-22	AR01	17/09/10 FULL LIST
2010-09-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	17/09/09 FULL LIST
2009-10-30	RES13	CHANGE ACCOUNTING REFERENCE DATE
2009-10-30	AA01	PREVSHO FROM 30/09/2009 TO 31/08/2009
2009-07-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-24	353	LOCATION OF REGISTER OF MEMBERS
2008-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2008-09-24	288c	SECRETARY'S CHANGE OF PARTICULARS / M AND A SECRETARIES LIMITED / 16/09/2008
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-17	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOUTH BEACH (TENBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-11-05
Notices to Creditors	2014-12-24
Appointment of Liquidators	2014-12-24
Meetings of Creditors	2013-08-12
Appointment of Administrators	2013-06-24

Fines / Sanctions

No fines or sanctions have been issued against SOUTH BEACH (TENBY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-09-17	Outstanding	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	2007-11-02	Outstanding	PRINCIPALITY BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

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 SOUTH BEACH (TENBY) LIMITED

Intangible Assets

Patents

We have not found any records of SOUTH BEACH (TENBY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH BEACH (TENBY) LIMITED

Trademarks

We have not found any records of SOUTH BEACH (TENBY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH BEACH (TENBY) LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as SOUTH BEACH (TENBY) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH BEACH (TENBY) LIMITED 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	Notice of Intended Dividends
Defending party	SOUTH BEACH (TENBY) LIMITED	Event Date	2015-11-02
Principal Trading Address: Waters Edge, Battery Road, South Beach, Tenby, SA70 7EG We, Trevor John Binyon and Timothy John Edward Dolder (IP Nos. 9285 and 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 19 December 2014. Notice is hereby given that the creditors of the above named Company which is in Liquidation are required, on or before 4 December 2015 to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first interim dividend will be declared within 2 months of the last date for proving. For further details contact: Paul Hennelly, Email: paul.hennelly@opusllp.com Tel: 020 7268 3333

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOUTH BEACH (TENBY) LIMITED	Event Date	2014-12-19
Trevor John Binyon and Timothy John Edward Dolder , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Paul Hennelly, E-mail: paul.hennelly@opusllp.com, Tel: 020 7268 3333.

Initiating party		Event Type	Notices to Creditors
Defending party	SOUTH BEACH (TENBY) LIMITED	Event Date	2014-12-18
We, Trevor John Binyon and Timothy John Edward Dolder (IP Nos 9285 and 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, give notice that we were appointed Joint Liquidators of the above named Company on 19 December 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 27 February 2015 to prove their debts by sending to the undersigned, Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. For further details contact: Paul Hennelly, E-mail: paul.hennelly@opusllp.com, Tel: 020 7268 3333.

Initiating party		Event Type	Appointment of Administrators
Defending party	SOUTH BEACH (TENBY) LIMITED	Event Date	2013-06-19
In the High Court of Justice, Chancery Division case number 4349 Trevor John Binyon and Timothy John Edward Dolder (IP Nos 9285 and 9008 ), both of Opus Restructuring LLP , 1 Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Paul Hennelly, Email: paul.hennelly@opusllp.com, Tel: 020 7268 3336. :

Initiating party		Event Type	Meetings of Creditors
Defending party	SOUTH BEACH (TENBY) LIMITED	Event Date
In the High Court of Justice, Chancery Division case number 4349 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (asamended), that the Joint Administrators have summoned a meeting of creditors of theCompany to be conducted by way of correspondence under Paragraph 58 of Schedule B1to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25Bto be received at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London,NW1 2FD is 27 August 2013 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a personis entitled to submit a vote only if he has given to the Joint Administrators at OpusRestructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD, not laterthan 12.00 noon on the closing date, details in writing of the debt which he claimsto be due to him from the Company and the claim has been duly admitted under Rule2.38 or 2.39. Date of Appointment: 19 June 2013. Office Holder Details: Trevor JohnBinyon and Timothy John Edward Dolder (IP Nos 9285 and 9008) of Opus RestructuringLLP, One Euston Square, 40 Melton Street, London NW1 2FD. Further details contact: Trevor John Binyon or Timothy John Edward Dolder, both ofOpus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD. Alternativecontact: Paul Hennelly.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH BEACH (TENBY) LIMITED 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 SOUTH BEACH (TENBY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-23 13:14:12
Primary Source:	Companies House

Company Overview

Company Officers of SOUTH BEACH (TENBY) LIMITED

Related Directorships