Company number 05848898
Status Liquidation
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 21 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEACH SOIL STABILISATION LIMITED are www.beachsoilstabilisation.co.uk, and www.beach-soil-stabilisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Soil Stabilisation Limited is a Private Limited Company.
The company registration number is 05848898. Beach Soil Stabilisation Limited has been working since 16 June 2006.
The present status of the company is Liquidation. The registered address of Beach Soil Stabilisation Limited is Highfield Court Tollgate Chandlers Ford Eastleigh So53 3ty. . MCDERMID, Alastair is a Secretary of the company. MCDERMID, Alastair is a Director of the company. MCDERMID, John Alastair is a Director of the company. SAVAGE, Justin is a Director of the company. Director DENNISON, Richard John has been resigned. Director MCDERMID, Anne Frances has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
BEACH SOIL STABILISATION LIMITED Events
21 Aug 2016
Registered office address changed from Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 21 August 2016
16 Aug 2016
Statement of affairs with form 4.19
16 Aug 2016
Appointment of a voluntary liquidator
16 Aug 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-07-29
15 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
...
... and 39 more events
14 Sep 2006
Ad 25/08/06--------- £ si 19998@1=19998 £ ic 2/20000
14 Sep 2006
Memorandum and Articles of Association
14 Sep 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Aug 2006
Registered office changed on 30/08/06 from: top floor offices 7 muster green haywards heath RH16 4AP
16 Jun 2006
Incorporation
13 November 2012
All assets debenture
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2007
All assets debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…