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Home > England & Wales Companies > BEACHDRILL LIMITED
Company Information for

BEACHDRILL LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
06348607
Private Limited Company
Dissolved

Dissolved 2017-10-16

Company Overview

About Beachdrill Ltd
BEACHDRILL LIMITED was founded on 2007-08-21 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-10-16 and is no longer trading or active.

Key Data
Company Name
BEACHDRILL LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Filing Information
Company Number 06348607
Date formed 2007-08-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-10-16
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BEACHDRILL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HULL
 Company Secretary 2007-09-28
JONATHAN HULL
 Director 2007-09-28
ANDRE JAN PTASZYNSKI
 Director 2007-09-28
MARK GREGORY WORDSWORTH
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD RAYMOND WITTS
 Director 2007-09-28 2010-12-31
ANDREW LEWIS
 Company Secretary 2007-09-07 2007-09-28
SIMON JOHN BASKERVILLE
 Director 2007-09-07 2007-09-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-21 2007-09-07
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-21 2007-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE JAN PTASZYNSKI KESTREL THEATRE COMPANY Director 2017-01-15 CURRENT 1998-09-22 Active
ANDRE JAN PTASZYNSKI WHISTLE PIG LTD Director 2014-11-25 CURRENT 2014-11-25 Active
ANDRE JAN PTASZYNSKI THEATRE DEVELOPMENT TRUST Director 2014-06-19 CURRENT 1985-07-04 Active
ANDRE JAN PTASZYNSKI SOCIETY OF LONDON THEATRE Director 2014-06-19 CURRENT 1953-12-23 Active
ANDRE JAN PTASZYNSKI THE ADELPHI THEATRE COMPANY LIMITED Director 2011-10-28 CURRENT 1992-11-03 Active
ANDRE JAN PTASZYNSKI POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
ANDRE JAN PTASZYNSKI NATIONAL THEATRE PRODUCTIONS LIMITED Director 2010-06-21 CURRENT 1984-05-17 Active
ANDRE JAN PTASZYNSKI BOWNESS THEATRE FESTIVAL LIMITED Director 2003-10-26 CURRENT 2001-02-26 Active
ANDRE JAN PTASZYNSKI PBJ MANAGEMENT LIMITED Director 1993-03-07 CURRENT 1987-08-13 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED Director 2016-09-05 CURRENT 1998-05-27 Active
MARK GREGORY WORDSWORTH CATS PALLADIUM LIMITED Director 2016-08-23 CURRENT 2014-08-05 Active - Proposal to Strike off
MARK GREGORY WORDSWORTH PG TICKETING SERVICES LIMITED Director 2016-08-23 CURRENT 2015-01-19 Active
MARK GREGORY WORDSWORTH SOR PRODUCTIONS UK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MARK GREGORY WORDSWORTH ENTERTAINMENT THEATRES LIMITED Director 2015-12-23 CURRENT 2011-05-16 Active
MARK GREGORY WORDSWORTH JCS TOURING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2018-06-26
MARK GREGORY WORDSWORTH INPUTKEY LIMITED Director 2013-10-09 CURRENT 1995-11-09 Active
MARK GREGORY WORDSWORTH REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRES HOLDING LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
MARK GREGORY WORDSWORTH THE SCAPEGOAT LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-04-01
MARK GREGORY WORDSWORTH GOLGOTHA LIMITED Director 2011-10-07 CURRENT 1999-07-16 Active
MARK GREGORY WORDSWORTH COMPANY ON STAGE LIMITED Director 2011-10-07 CURRENT 2000-12-15 Active
MARK GREGORY WORDSWORTH THE OPERA GHOST LIMITED Director 2011-10-07 CURRENT 2001-01-11 Active
MARK GREGORY WORDSWORTH JACOB & SONS LIMITED Director 2011-10-07 CURRENT 1998-11-24 Active
MARK GREGORY WORDSWORTH REALLY USEFUL FILMS LIMITED Director 2011-10-07 CURRENT 1985-07-10 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL RECORD COMPANY LIMITED Director 2011-10-07 CURRENT 1987-08-11 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL FILM CO. LIMITED Director 2011-10-07 CURRENT 1988-03-10 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRE COMPANY LIMITED(THE) Director 2011-10-07 CURRENT 1981-12-17 Active
MARK GREGORY WORDSWORTH REALLY USEFUL MC LIMITED Director 2011-10-07 CURRENT 1983-01-20 Active - Proposal to Strike off
MARK GREGORY WORDSWORTH THE REALLY USEFUL COMPANY LIMITED Director 2011-10-07 CURRENT 1983-05-04 Active
MARK GREGORY WORDSWORTH U-CAST LIMITED Director 2011-10-07 CURRENT 2000-03-30 Active
MARK GREGORY WORDSWORTH WAY AHEAD FINANCE LIMITED Director 2011-06-28 CURRENT 2002-02-05 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH SMT LEISURE LIMITED Director 2011-06-28 CURRENT 1989-05-02 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH PRIDEALPHA LIMITED Director 2011-06-28 CURRENT 1999-12-02 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH LW THEATRES GROUP LIMITED Director 2011-06-28 CURRENT 2000-05-08 Active
MARK GREGORY WORDSWORTH NEW LONDON THEATRE LIMITED Director 2011-06-28 CURRENT 1988-03-09 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRES ENTERTAINMENT LIMITED Director 2011-06-28 CURRENT 1988-08-11 Active
MARK GREGORY WORDSWORTH GL THEATRE LIMITED Director 2011-06-28 CURRENT 2000-02-21 Active
MARK GREGORY WORDSWORTH LION VIEW LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH OZ DOROTHY LIMITED Director 2010-01-04 CURRENT 2006-03-20 Dissolved 2015-11-17
MARK GREGORY WORDSWORTH REALLY USEFUL LOVE NEVER DIES LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH ERIK PRODUCTIONS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH LW THEATRES HOLDINGS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
MARK GREGORY WORDSWORTH LW THEATRES LIMITED Director 2007-12-11 CURRENT 1928-09-07 Active
MARK GREGORY WORDSWORTH REALLY USEFUL GROUP HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH WAY AHEAD HOLDINGS LIMITED Director 2006-06-14 CURRENT 2002-04-10 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH REALLY USEFUL HOLDINGS LIMITED Director 2006-06-14 CURRENT 1989-02-28 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL GROUP LIMITED Director 2006-06-14 CURRENT 1976-01-15 Active
MARK GREGORY WORDSWORTH STOLL MOSS GROUP HOLDINGS LIMITED Director 2001-09-26 CURRENT 1999-09-10 Dissolved 2015-07-21

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
2017-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2017
2016-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2016-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2015
2014-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2014
2014-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2014
2013-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2012-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2012
2012-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2012
2011-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011
2011-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-26LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2011-05-264.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2010-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010
2010-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
2009-11-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
2009-05-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
2008-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 22 TOWER STREET LONDON WC2H 9TW
2007-10-264.70DECLARATION OF SOLVENCY
2007-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2007-10-26600APPOINTMENT OF LIQUIDATOR
2007-10-25288bDIRECTOR RESIGNED
2007-10-24SASHARES AGREEMENT OTC
2007-10-2488(2)RAD 08/10/07--------- £ SI 443549@1=443549 £ IC 1/443550
2007-10-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04288bSECRETARY RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04123NC INC ALREADY ADJUSTED 28/09/07
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2007-10-04225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08
2007-10-04RES04£ NC 1000/1000000 28/0
2007-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BEACHDRILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACHDRILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-10-15 Outstanding BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of BEACHDRILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACHDRILL LIMITED
Trademarks
We have not found any records of BEACHDRILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACHDRILL 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 (None Supplied) as BEACHDRILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACHDRILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACHDRILL 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 BEACHDRILL 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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