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Home > England & Wales Companies > BEACH CONSULTING LIMITED
Company Information for

BEACH CONSULTING LIMITED

WOODFORD GREEN, ESSEX, IG8,
Company Registration Number
06609192
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Beach Consulting Ltd
BEACH CONSULTING LIMITED was founded on 2008-06-03 and had its registered office in Woodford Green. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
BEACH CONSULTING LIMITED
 
Legal Registered Office
WOODFORD GREEN
ESSEX
 
Filing Information
Company Number 06609192
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
Primary Source:Companies House
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Companies with same name BEACH CONSULTING LIMITED
The following companies were found which have the same name as BEACH CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of BEACH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LYONS
Company Secretary 2008-06-03
STEPHEN JOHN LYONS
Director 2008-06-03

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
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 39 BUXTON ROAD CHINGFORD LONDON E4 7DP
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2015-12-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0103/06/15 FULL LIST
2014-12-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0103/06/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0103/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22AR0103/06/11 FULL LIST
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-09AR0103/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LYONS / 01/11/2009
2010-02-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BEACH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-24
Appointment of Liquidators2016-03-29
Notices to Creditors2016-03-29
Resolutions for Winding-up2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against BEACH CONSULTING 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 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 53,464
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 436,564
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

Intangible Assets
Patents
We have not found any records of BEACH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACH CONSULTING LIMITED
Trademarks
We have not found any records of BEACH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACH CONSULTING 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 (62090 - Other information technology service activities) as BEACH CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BEACH CONSULTING 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 partyBEACH CONSULTING LIMITEDEvent Date2016-10-19
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 TypeAppointment of Liquidators
Defending partyBEACH CONSULTING LIMITEDEvent Date2016-03-22
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 TypeNotices to Creditors
Defending partyBEACH CONSULTING LIMITEDEvent Date2016-03-22
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 TypeResolutions for Winding-up
Defending partyBEACH CONSULTING LIMITEDEvent Date2016-03-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACH CONSULTING 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 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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