Dissolved 2017-03-21
Company Information for BEACH CONSULTING LIMITED
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
06609192
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
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BEACH CONSULTING LIMITED | |
Legal Registered Office | |
WOODFORD GREEN ESSEX | |
Company Number | 06609192 | |
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Date formed | 2008-06-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BEACH CONSULTING GROUP, INC. | RED ARROW HWY HERBERT 49115 Michigan 13696 | UNKNOWN | Company formed on the 0000-00-00 | |
BEACH CONSULTING, LLC | 2202 LAWNDALE AVE WEST BLOOMFIELD Michigan 48323 | UNKNOWN | Company formed on the 2007-03-13 | |
BEACH CONSULTING SERVICES LIMITED | 42 GORSE COVER ROAD SEVERN BEACH BRISTOL UNITED KINGDOM BS35 4NP | Active - Proposal to Strike off | Company formed on the 2015-12-14 | |
BEACH CONSULTING, LLC | 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 | Active | Company formed on the 2012-04-13 | |
BEACH CONSULTING LLC | 2957 W SHARP AVE ROSEBURG OR 97471 | Active | Company formed on the 2016-02-18 | |
BEACH CONSULTING CORPORATION | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-12-20 | |
BEACH CONSULTING, LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Dissolved | Company formed on the 2017-05-09 | |
BEACH CONSULTING SERVICES, INC | 1219 SW 19 AVENUE FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2002-06-10 | |
BEACH CONSULTING CORPORATION | 17742 LONG POINT DRIVE REDINGTON SHORES FL 33708 | Inactive | Company formed on the 2002-02-28 | |
BEACH CONSULTING, LLC | 200640 GULF BLVD. #2 INDIAN SHORES FL 33785 | Inactive | Company formed on the 2013-04-25 | |
BEACH CONSULTING, INC. | 209 BELLA COOLA DRIVE INDIAN HARBOUR BEACH FL 32937 | Active | Company formed on the 2016-01-19 | |
BEACH CONSULTING SERVICES CORPORATION | 617 SWEET GUM DR EULESS TX 76039 | Dissolved | Company formed on the 2001-04-25 | |
BEACH CONSULTING CORP. | 170 WEST BROADWAY #4B Nassau LONG BEACH NY 11561 | Active | Company formed on the 2018-08-06 | |
BEACH CONSULTING GROUP INC | Georgia | Unknown | ||
BEACH CONSULTING CORPORATION | Georgia | Unknown | ||
BEACH CONSULTING INCORPORATED | California | Unknown | ||
BEACH CONSULTING INCORPORATED | New Jersey | Unknown | ||
BEACH CONSULTING GROUP LLC | California | Unknown | ||
BEACH CONSULTING SERVICE INCORPORATED | California | Unknown | ||
BEACH CONSULTING SERVICES LLC | 6632 SW 18 street Hollywood FL 33023 | Active | Company formed on the 2018-12-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 39 BUXTON ROAD CHINGFORD LONDON E4 7DP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LYONS / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-24 |
Appointment of Liquidators | 2016-03-29 |
Notices to Creditors | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-06-30 | £ 53,464 |
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Creditors Due Within One Year | 2012-06-30 | £ 50,563 |
Creditors Due Within One Year | 2012-06-30 | £ 50,563 |
Creditors Due Within One Year | 2011-06-30 | £ 58,916 |
Creditors and other liabilities
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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 BEACH CONSULTING LIMITED
Cash Bank In Hand | 2013-06-30 | £ 436,564 |
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Cash Bank In Hand | 2012-06-30 | £ 372,535 |
Cash Bank In Hand | 2012-06-30 | £ 372,535 |
Cash Bank In Hand | 2011-06-30 | £ 268,601 |
Current Assets | 2013-06-30 | £ 481,521 |
Current Assets | 2012-06-30 | £ 396,535 |
Current Assets | 2012-06-30 | £ 396,535 |
Current Assets | 2011-06-30 | £ 321,515 |
Debtors | 2013-06-30 | £ 44,957 |
Debtors | 2012-06-30 | £ 24,000 |
Debtors | 2012-06-30 | £ 24,000 |
Debtors | 2011-06-30 | £ 52,914 |
Shareholder Funds | 2013-06-30 | £ 428,057 |
Shareholder Funds | 2012-06-30 | £ 345,972 |
Shareholder Funds | 2012-06-30 | £ 345,972 |
Shareholder Funds | 2011-06-30 | £ 262,599 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BEACH CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BEACH CONSULTING LIMITED | Event Date | 2016-10-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of members of the above named Company will be held at the offices of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 7 December 2016 at 11.00 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the Company has been disposed of, and hearing of any explanation given by the Liquidator, and considering the release of the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a member. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Date of Appointment: 22 March 2016 Office Holder details: Zafar Iqbal, (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY Further details contact: Paula Bates, Email: paula@cyca.co.uk Telephone 020 8498 0163 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BEACH CONSULTING LIMITED | Event Date | 2016-03-22 |
Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . : For further details contact the Liquidator Email: zafar@cyca.co.uk Tel: 0208 498 0163. Alternative contact: Paula Bates | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BEACH CONSULTING LIMITED | Event Date | 2016-03-22 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 03 May 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Zafar Iqbal Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 22 March 2016 Office Holder details: Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY . For further details contact the Liquidator Email: zafar@cyca.co.uk Tel: 0208 498 0163. Alternative contact: Paula Bates | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BEACH CONSULTING LIMITED | Event Date | 2016-03-22 |
At a General Meeting of the members of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, on 22 March 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- "That the Company be wound up voluntarily and that Zafar Iqbal , (IP No. 6578) of Cooper Young , Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be and he is hereby appointed Liquidator for the purposes of such winding up." For further details contact the Liquidator Email: zafar@cyca.co.uk Tel: 0208 498 0163. Alternative contact: Paula Bates | |||
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. |