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Company Information for

BEACH SOIL STABILISATION LIMITED

Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY,

Company Registration Number

05848898

Private Limited Company

Liquidation

Company Overview

About Beach Soil Stabilisation Ltd

BEACH SOIL STABILISATION LIMITED was founded on 2006-06-16 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Beach Soil Stabilisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BEACH SOIL STABILISATION LIMITED

Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY Other companies in RH16

Filing Information

Company Number		05848898
Company ID Number		05848898
Date formed		2006-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-06-30
Account next due		31/03/2017
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB890048125~~

Last Datalog update:	2022-06-11 12:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACH SOIL STABILISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTABILITY BUSINESS CONSULTING LIMITED CHW SOLUTIONS LIMITED

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Company Officers of BEACH SOIL STABILISATION LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR MCDERMID	Company Secretary	2006-06-16
ALASTAIR MCDERMID	Director	2006-06-16
JOHN ALASTAIR MCDERMID	Director	2006-06-16
JUSTIN SAVAGE	Director	2015-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE FRANCES MCDERMID	Director	2011-11-15	2014-06-26
RICHARD JOHN DENNISON	Director	2006-08-25	2009-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALASTAIR MCDERMID	ENVIROBASE TECHNOLOGIES LIMITED	Director	2017-09-14	CURRENT	2014-02-26	Active
JUSTIN SAVAGE	THE HAUNCHING COMPANY LTD	Director	2013-11-07	CURRENT	2013-11-07	Dissolved 2016-01-12

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
2022-03-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-09-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-28
2021-07-14	600	Appointment of a voluntary liquidator
2021-07-14	LIQ10	Removal of liquidator by court order
2020-10-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-28
2019-10-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-28
2018-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-28
2018-03-21	600	Appointment of a voluntary liquidator
2018-03-21	LIQ10	Removal of liquidator by court order
2017-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-28
2016-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/16 FROM Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England
2016-08-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-08-16	600	Appointment of a voluntary liquidator
2016-08-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-07-29
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-15	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/16 FROM Unit 3, Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England
2015-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/15 FROM The Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB
2015-10-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-30	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCDERMID / 01/06/2015
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCDERMID / 01/06/2015
2015-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ALASTAIR MCDERMID on 2015-06-01
2015-05-07	AP01	DIRECTOR APPOINTED MR JUSTIN SAVAGE
2015-03-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-26	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MCDERMID
2013-08-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	16/06/13 ANNUAL RETURN FULL LIST
2012-11-15	MG01	Particulars of a mortgage or charge / charge no: 3
2012-08-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-22	AP01	DIRECTOR APPOINTED ANNE FRANCES MCDERMID
2011-06-21	AR01	16/06/11 FULL LIST
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 21/06/2011
2011-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 21/06/2011
2010-08-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	16/06/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR MCDERMID / 16/06/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 16/06/2010
2010-02-25	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNISON
2009-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-08	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENNISON / 08/09/2009
2009-09-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCDERMID / 08/09/2009
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDERMID / 08/09/2009
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-08-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-28	363s	RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2007-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	363s	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-09-14	88(2)R	AD 25/08/06--------- £ SI 19998@1=19998 £ IC 2/20000
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: TOP FLOOR OFFICES 7 MUSTER GREEN HAYWARDS HEATH RH16 4AP
2006-06-16	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

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEACH SOIL STABILISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-10
Resolutions for Winding-up	2016-08-10
Meetings of Creditors	2016-07-22

Fines / Sanctions

No fines or sanctions have been issued against BEACH SOIL STABILISATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-11-15	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2009-09-26	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2007-08-10	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-06-30

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 SOIL STABILISATION LIMITED

Intangible Assets

Patents

We have not found any records of BEACH SOIL STABILISATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACH SOIL STABILISATION LIMITED

Trademarks

We have not found any records of BEACH SOIL STABILISATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACH SOIL STABILISATION 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 (43999 - Other specialised construction activities n.e.c.) as BEACH SOIL STABILISATION LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where BEACH SOIL STABILISATION 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	Appointment of Liquidators
Defending party	BEACH SOIL STABILISATION LIMITED	Event Date	2016-07-29
Alexander Kinninmonth and David Smithson , both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . : Previous registered name(s) in the last 12 months: None Other trading name(s) or styles: None Correspondence address & contact details of case administrator: Harry Sorrell, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 528 Name, address & contact details of Joint Liquidators: Primary Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 464 IP Number: 9019 Joint Office Holder: David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 464, IP Number: 9317

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEACH SOIL STABILISATION LIMITED	Event Date	2016-07-29
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Construction NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 29 July 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager Harry Sorrell 02380 646 464 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : 02380 646 464 : IP Number: 9019 : Joint Office Holder: David Smithson : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : 02380 646 464 : IP Number: 9317 :

Initiating party		Event Type	Meetings of Creditors
Defending party	BEACH SOIL STABILISATION LIMITED	Event Date	2016-07-22
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 29 July 2016 at 10:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 29 July 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , no later than 12 noon on 28 July 2016 . A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Harry Sorrell, RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Harry Sorrell , telephone number 02380646528 . J Alastair McDermid : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACH SOIL STABILISATION 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 BEACH SOIL STABILISATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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