Liquidation
Company Information for BEACHLEY (CHEPSTOW) LIMITED
KRE CORPORATE RECOVERY LLP, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BEACHLEY (CHEPSTOW) LIMITED | ||
Legal Registered Office | ||
KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA Other companies in RG1 | ||
Previous Names | ||
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Company Number | 06376046 | |
---|---|---|
Company ID Number | 06376046 | |
Date formed | 2007-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 30/06/2013 | |
Return next due | 28/07/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 07:11:28 |
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Officer | Role | Date Appointed |
---|---|---|
MABEY HOLDINGS LIMITED |
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PETER LLOYD |
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JULIETTE NATASHA STACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CHARLES JAMES FAIRLIE |
Director | ||
SUSAN MARGARET PRECIOUS |
Director | ||
DAVID GUY MABEY |
Director | ||
ALAN GEORGE DALIDAY |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MABEY PROPERTY LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1967-11-24 | Liquidation | |
00273640 LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1933-03-06 | Liquidation | |
MABEY INVESTMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1955-01-01 | Liquidation | |
MABEY ENGINEERING (HOLDINGS) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1981-05-08 | Active | |
VETERAN HILL LIMITED | Director | 2012-02-29 | CURRENT | 1991-07-03 | Dissolved 2014-08-29 | |
FULLER SMITH & TURNER PLC | Director | 2018-03-21 | CURRENT | 1929-08-22 | Active | |
FAIRFIELD-MABEY LIMITED | Director | 2014-10-06 | CURRENT | 1966-05-13 | Liquidation | |
MABEY HIRE INTERNATIONAL LIMITED | Director | 2014-06-04 | CURRENT | 2011-04-14 | Dissolved 2017-07-04 | |
SEVERN CROSSING DEVELOPMENTS LTD | Director | 2014-04-15 | CURRENT | 2006-03-17 | Liquidation | |
MABEY LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
MABEY ENGINEERING (HOLDINGS) LIMITED | Director | 2012-11-14 | CURRENT | 1981-05-08 | Active | |
MABEY BRIDGING (AMERICAS) LIMITED | Director | 2012-07-16 | CURRENT | 1985-11-20 | Liquidation | |
BEACHLEY (TWYFORD) LIMITED | Director | 2012-02-28 | CURRENT | 2009-07-01 | Liquidation | |
MABEY PROPERTY LIMITED | Director | 2012-02-28 | CURRENT | 1967-11-24 | Liquidation | |
MABEY HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 1985-03-06 | Active | |
ROCKFORT GREYS LTD | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM Mabey House Floral Mile Twyford Reading RG10 9SQ | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2013-10-17 GBP 1 | |
CAP-SS | Solvency statement dated 19/09/13 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2013-10-02 GBP 1 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE | |
AP01 | DIRECTOR APPOINTED DR PETER LLOYD | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MABEY HOLDINGS LIMITED on 2010-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | RE SECTION 175(5)(A) CA 2006 28/04/2009 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR DAVID GUY MABEY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MABEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HOWPER 628 LIMITED CERTIFICATE ISSUED ON 22/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-01-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BEACHLEY (CHEPSTOW) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BEACHLEY (CHEPSTOW) LIMITED | Event Date | 2019-01-16 |
Name of Company: BEACHLEY (CHEPSTOW) LIMITED Company Number: 06376046 Nature of Business: Dormant Company Previous Name of Company: Howper 628 Limited (19 Sep 2007 - 22 Nov 2007) Registered office: C/… | |||
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. |