Dissolved
Dissolved 2016-08-12
Company Information for J C @ THE BEACH LIMITED
STONEHAVEN, AB39 2AA,
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Company Registration Number
SC299622
Private Limited Company
Dissolved Dissolved 2016-08-12 |
Company Name | ||
---|---|---|
J C @ THE BEACH LIMITED | ||
Legal Registered Office | ||
STONEHAVEN AB39 2AA Other companies in AB39 | ||
Previous Names | ||
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Company Number | SC299622 | |
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Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 13:19:48 |
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Officer | Role | Date Appointed |
---|---|---|
CALUM NEIL MOIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUNG MAN WONG |
Company Secretary | ||
COHEN & CO |
Nominated Secretary | ||
POK MAN WONG |
Director | ||
CHUNG MAN WONG |
Director | ||
DANIEL COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIMMY CHUNGS WESTHILL LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Dissolved 2013-08-16 | |
J C (WAVERLEY) LIMITED | Director | 2007-10-18 | CURRENT | 2005-03-07 | Dissolved 2015-09-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 28 FOREST ROAD ABERDEEN AB15 4BS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHUNG WONG | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM NEIL MOIR / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM NEIL MOIR / 01/03/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY COHEN & CO | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 19 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
288a | SECRETARY APPOINTED CHUNG WONG | |
288b | APPOINTMENT TERMINATED DIRECTOR POK WONG | |
288a | DIRECTOR APPOINTED CALLUM MOIR | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 1 ST. SWITHIN ROW ABERDEEN AB10 6DL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SWITHROW 18 LIMITED CERTIFICATE ISSUED ON 12/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2014-06-20 |
Proposal to Strike Off | 2010-01-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | SCOTTISH & NEWCASTLE UK LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 J C @ THE BEACH LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as J C @ THE BEACH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48183000 | Tablecloths and serviettes of paper pulp, paper, cellulose wadding or webs of cellulose fibres |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J C @ THE BEACH LIMITED | Event Date | 2010-01-15 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | J C @ THE BEACH LIMITED | Event Date | |
On 11 June 2014, a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that J C @ The Beach Limited, 28 Forest Road, Aberdeen, AB15 4BS (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. A Hughes Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065898/CJW | |||
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. |