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Company Information for

BEACHBALL CREATIVE LIMITED

WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06024304
Private Limited Company
Dissolved

Dissolved 2015-09-23

Company Overview

About Beachball Creative Ltd
BEACHBALL CREATIVE LIMITED was founded on 2006-12-11 and had its registered office in Whetstone. The company was dissolved on the 2015-09-23 and is no longer trading or active.

Key Data
Company Name
BEACHBALL CREATIVE LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 06024304
Date formed 2006-12-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2015-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACHBALL CREATIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Company Officers of BEACHBALL CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
ANITA SOFIA COOL
 Company Secretary 2006-12-11
BARRY EDWARD COOL
 Director 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY EDWARD COOL BARCLAYANDCOOL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-01

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.

DateDocument TypeDocument Description
2015-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY ENGLAND
2013-04-264.20STATEMENT OF AFFAIRS/4.19
2013-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-11AR0111/12/12 FULL LIST
2012-11-22AA29/02/12 TOTAL EXEMPTION SMALL
2011-12-19AR0111/12/11 FULL LIST
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA SOFIA COOL / 19/12/2011
2011-11-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-01-06AA28/02/10 TOTAL EXEMPTION SMALL
2010-12-15AR0111/12/10 FULL LIST
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA SOFIA GALE / 01/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD COOL / 01/12/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA SOFIA GALE / 01/12/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O JOHN HARVEY (ACCOUNTANT) 26 THACKERAY ROAD WORTHING WEST SUSSEX BN14 8DX
2009-12-22AA28/02/09 TOTAL EXEMPTION FULL
2009-12-11AR0111/12/09 FULL LIST
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-12AA31/12/07 TOTAL EXEMPTION FULL
2009-02-12225CURREXT FROM 31/12/2008 TO 28/02/2009
2009-02-12363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/08
2008-10-15363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BEACHBALL CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-09
Resolutions for Winding-up2013-04-22
Appointment of Liquidators2013-04-22
Fines / Sanctions
No fines or sanctions have been issued against BEACHBALL CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-03-19 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-01-24 Outstanding SMARTLINES LIMITED
FLOATING CHARGE (ALL ASSETS) 2007-03-27 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-03-27 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2007-02-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-12-31

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 BEACHBALL CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of BEACHBALL CREATIVE LIMITED registering or being granted any patents
Domain Names

BEACHBALL CREATIVE LIMITED owns 7 domain names.

bouncinghippo.co.uk   elitesportsprofiling.co.uk   bigchangecharitabletrust.co.uk   thelittlebeeinitiative.co.uk   marbella-yacht-charters.co.uk   phatleisure.co.uk   kdesignbrighton.co.uk  

Trademarks
We have not found any records of BEACHBALL CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHBALL CREATIVE 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 (18129 - Printing not elsewhere classified) as BEACHBALL CREATIVE LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where BEACHBALL CREATIVE 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 TypeFinal Meetings
Defending partyBEACHBALL CREATIVE LIMITEDEvent Date2015-04-02
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 12 June 2015 at 10.45 am to be followed at 11.00 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora, alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEACHBALL CREATIVE LIMITEDEvent Date2013-04-12
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 12 April 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kalani Gunawardana is hereby appointed Liquidator for the purposes of such Winding-up Kalani Gunawardana (IP No.12450), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Barry Cool , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEACHBALL CREATIVE LIMITEDEvent Date2013-04-12
Kalani Gunawardana , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHBALL CREATIVE 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 BEACHBALL CREATIVE LIMITED 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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