Dissolved
Dissolved 2017-01-06
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Home > England & Wales Companies > BEACH PARK LIMITED
Company Information for BEACH PARK LIMITED
LONDON, ENGLAND, WC1H,
|
Company Registration Number
 04148264 Private Limited Company
Dissolved 2017-01-06 |
Company Overview
About Beach Park Ltd
BEACH PARK LIMITED was founded on 2001-01-26 and had its registered office in London. The company was dissolved on the 2017-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEACH PARK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04148264 | |
|---|---|---|
| Date formed | 2001-01-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2017-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 13:37:11 |
| Companies House |
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Companies with same name BEACH PARK LIMITED
The following companies were found which have the same name as BEACH PARK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BEACH PARK HOLDINGS LIMITED | UNIT 1A LIFFEY TRUST CENTRE 117-126 SHERIFF STREET UPPER DUBLIN 1, DUBLIN, D01A5F9, IRELAND D01A5F9 | Active | Company formed on the 2013-06-14 |
 |
BEACH PARK CONSULTANTS, INC. | 57 CEDAR GROVE AVENUE RICHMOND STATEN ISLAND NEW YORK 10306 | Active | Company formed on the 2010-05-06 |
|
BEACH PARK TRAVEL, INC. | 500 OLD COUNTRY ROAD Nassau GARDEN CITY NY 11530 | Active | Company formed on the 1987-11-20 |
|
BEACH PARK CORP. | 101 E PARK AVE #186 LONG BEACH NY 11561 | Active | Company formed on the 2006-05-03 |
| BEACH PARK LEISURE LTD | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2015-05-19 | |
|
BEACH PARK APARTMENTS, LLC | 1900 S NORFOLK ST STE 150 SAN MATEO CA 94403 | ACTIVE | Company formed on the 2005-09-16 |
|
BEACH PARK ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP | 610 SANTA CRUZ AVENUE MENLO PARK CA 94025 | ACTIVE | Company formed on the 1985-06-28 |
|
BEACH PARK MANOR LLC | 1842 ST. ANDREWS PLACE SAN JOSE CA 95132 | CANCELED | Company formed on the 2002-12-05 |
|
BEACH PARK, LLC | 595 MARKET ST STE 2350 SAN FRANCISCO CA 94105 | ACTIVE | Company formed on the 2014-09-02 |
|
BEACH PARK PROPERTIES, LLC | 6000 LAKESHORE RD FORT GRATIOT Michigan 48059 | UNKNOWN | Company formed on the 2008-07-21 |
|
BEACH PARK REALTY, LLC | 4007 MERRICK ROAD Nassau SEAFORD NY 11783 | Active | Company formed on the 2016-01-14 |
|
BEACH PARK PROPERTIES, LLC | 1258 EAST 169TH STREET - CLEVELAND OH 44110 | Active | Company formed on the 2004-03-23 |
|
BEACH PARK CONCRETE, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-09-20 |
 |
BEACH PARK EXECUTIVE PTY LTD | Dissolved | Company formed on the 2007-06-20 | |
|
BEACH PARK INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2011-03-18 | |
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BEACH PARK MOTEL PTY LTD | NSW 2500 | Active | Company formed on the 2015-09-24 |
|
Beach Park Publishing, Inc. | 910 Beach Park Blvd #98 Foster City CA 94404 | SOS/FTB Suspended | Company formed on the 1999-11-15 |
| BEACH PARK-MORE CORPORATION | FL | Inactive | Company formed on the 1933-12-04 | |
| BEACH PARKWAY VILLA 1 CONDOMINIUM ASSOCIATION, INC. | AMERICAN CONDO MANAGEMENT CAPE CORAL FL 33904 | Inactive | Company formed on the 1980-02-06 | |
| BEACH PARK HOTEL CORP | FL | Inactive | Company formed on the 1929-05-22 |
Company Officers of BEACH PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAHMOUD GHEZELBASHAN |
||
NADER AZODI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHMOUD GHEZELBASHAN |
Director | ||
ALI REZA VAHEDI |
Director | ||
ALI AKBAR BADR SAFDARI |
Director | ||
EMANUEL DAVID KLEYMAN |
Company Secretary | ||
JANE MARGARET FIELDING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNE PARK LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI VAHEDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD GHEZELBASHAN | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 66 THORNBURY GARDENS BOREHAMWOOD HERTS WD6 1RE | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALI BADR SAFDARI | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: C/O AIMS ACCOUNTANTS 8 SYDNEY GROVE LONDON NW4 2EH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: C/O EMANUEL D KLEYMAN NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/02/05 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: BROOK COTTAGE BROOK DRIVE RADLETT HERTFORDSHIRE WD7 8ET | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 25/02/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 10/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 10/03/03 | |
| ELRES | S386 DISP APP AUDS 10/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 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
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to BEACH PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-15 |
| Petitions to Wind Up (Companies) | 2009-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against BEACH PARK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEACH PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 92 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
Intangible Assets
Patents
We have not found any records of BEACH PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACH PARK LIMITED
Income
Government Income
We have not found government income sources for BEACH PARK 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 (5530 - Restaurants) as BEACH PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACH PARK 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEACH PARK LIMITED | Event Date | 2016-08-09 |
| In the High Court of Justice case number 16080 Principal Trading Address: 143-143c High Street, Sevenoaks, TN13 1UX Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 20 September 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 November 2009. Office Holder details: Stephen Hunt (IP No: 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Further details contact: Stephen Hunt, Tel: 0207 554 9600. Alternative contact: Email: david.parker2@griffins.net | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BEACH PARK LIMITED | Event Date | 2009-07-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 16080 A Petition to wind up the above-named Company of c/o Stephen Hunt, Griffins, Tavistock House South, Tavistock Square, London, England WC1H 9LG , formerly of 66 Thornbury Gardens, Borehamwood, Hertfordshire WD6 1RE presented on 6 July 2009 by HER MAJESTYS REVENUE AND CUSTOMS, INSOLVENCY AND SECURITIES S.I. LONDON , 13th Floor Euston Tower, 286 Euston Road, London NW1 3TY , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 11 November 2009 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone 01603 762103, fax 01603 628610, email jenna.daykin@ howespercival.com.(Ref JXD/154462-1270-8.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH PARK 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 PARK 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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