Company NameBeachtime Limited
Company StatusDissolved
Company Number11700449
CategoryPrivate Limited Company
Incorporation Date28 November 2018(5 years, 4 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Duncan Gibson Clark
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2018(3 weeks, 2 days after company formation)
Appointment Duration3 years, 11 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegent's Court Princess Street
Hull
East Yorkshire
HU2 8BA
Director NameMrs Elizabeth Jane Clark
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2018(3 weeks, 2 days after company formation)
Appointment Duration3 years, 11 months (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegent's Court Princess Street
Hull
East Yorkshire
HU2 8BA
Director NameMr David Andrew Graeme
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 East Cliff
Dover
Kent
CT16 1LX

Location

Registered AddressRegent's Court
Princess Street
Hull
East Yorkshire
HU2 8BA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2022First Gazette notice for voluntary strike-off (1 page)
11 August 2022Application to strike the company off the register (1 page)
22 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
30 November 2021Confirmation statement made on 27 November 2021 with updates (5 pages)
30 November 2020Confirmation statement made on 27 November 2020 with updates (5 pages)
26 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
23 November 2020Director's details changed for Mr Duncan Gibson Clark on 23 November 2020 (2 pages)
23 November 2020Director's details changed for Mrs Elizabeth Jane Clark on 23 November 2020 (2 pages)
23 November 2020Change of details for Mrs Elizabeth Jane Clark as a person with significant control on 23 November 2020 (2 pages)
23 November 2020Change of details for Mr Duncan Gibson Clark as a person with significant control on 23 November 2020 (2 pages)
19 October 2020Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 19 October 2020 (1 page)
20 December 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
31 December 2018Registered office address changed from 7 East Cliff Dover Kent CT16 1LX United Kingdom to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 31 December 2018 (1 page)
29 December 2018Appointment of Mrs Elizabeth Jane Clark as a director on 21 December 2018 (2 pages)
29 December 2018Cessation of David Andrew Graeme as a person with significant control on 21 December 2018 (1 page)
29 December 2018Notification of Elizabeth Jane Clark as a person with significant control on 21 December 2018 (2 pages)
29 December 2018Termination of appointment of David Andrew Graeme as a director on 21 December 2018 (1 page)
29 December 2018Appointment of Mr Duncan Gibson Clark as a director on 21 December 2018 (2 pages)
29 December 2018Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
29 December 2018Statement of capital following an allotment of shares on 21 December 2018
  • GBP 100
(3 pages)
29 December 2018Notification of Duncan Gibson Clark as a person with significant control on 21 December 2018 (2 pages)
28 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-28
  • GBP 1
(25 pages)