Dissolved
Dissolved 2013-12-10
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Home > England & Wales Companies > NORTHBEACH SECURITIES LTD
Company Information for NORTHBEACH SECURITIES LTD
SALTASH, CORNWALL, PL12,
|
Company Registration Number
 05930860 Private Limited Company
Dissolved 2013-12-10 |
Company Overview
About Northbeach Securities Ltd
NORTHBEACH SECURITIES LTD was founded on 2006-09-11 and had its registered office in Saltash. The company was dissolved on the 2013-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHBEACH SECURITIES LTD | |
| Legal Registered Office | |
| SALTASH CORNWALL | |
Filing Information
| Company Number | 05930860 | |
|---|---|---|
| Date formed | 2006-09-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2013-12-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 07:37:26 |
| Companies House |
|
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Company Officers of NORTHBEACH SECURITIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANDREW SPEED |
||
GRAHAM ERIC WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM ERIC WOOD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACORN LAND AND NEW HOMES LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| HILL LANE PROPERTIES LTD | Director | 2012-03-31 | CURRENT | 2010-11-18 | Active | |
| PROJECT MANAGEMENT SOUTH WEST LIMITED | Director | 2011-12-08 | CURRENT | 2010-08-02 | Active | |
| HILL LANE LIMITED | Director | 2011-10-17 | CURRENT | 2009-03-21 | Dissolved 2014-06-10 | |
| TRELIDDON HOMES LIMITED | Director | 2009-09-14 | CURRENT | 2009-06-18 | Dissolved 2015-03-17 | |
| S CAPE PENZANCE LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
| GROVE PARK LISKEARD LIMITED | Director | 2008-11-06 | CURRENT | 2006-09-13 | Dissolved 2015-02-17 | |
| NORTHBEACH LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Liquidation | |
| PLANETVISION LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2014-06-17 | |
| CANRO HOLDINGS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-23 | Liquidation | |
| PROJECT MANAGEMENT SOUTH WEST LIMITED | Director | 2018-05-03 | CURRENT | 2010-08-02 | Active | |
| HILL LANE PROPERTIES LTD | Director | 2012-12-01 | CURRENT | 2010-11-18 | Active | |
| HILL LANE LIMITED | Director | 2011-10-17 | CURRENT | 2009-03-21 | Dissolved 2014-06-10 | |
| TRELIDDON HOMES LIMITED | Director | 2009-09-14 | CURRENT | 2009-06-18 | Dissolved 2015-03-17 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/12 NO CHANGES | |
| AR01 | 11/09/11 NO CHANGES | |
| RT01 | COMPANY RESTORED ON 19/04/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC WOOD / 15/12/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM WOOD | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to NORTHBEACH SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHBEACH SECURITIES LTD 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 |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of NORTHBEACH SECURITIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTHBEACH SECURITIES LTD
Income
Government Income
We have not found government income sources for NORTHBEACH SECURITIES 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 (41100 - Development of building projects) as NORTHBEACH SECURITIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHBEACH SECURITIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NORTHBEACH SECURITIES LTD | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NORTHBEACH SECURITIES LTD | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHBEACH SECURITIES 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 SECURITIES 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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