| Company Name | Beagle Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05967052 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 April 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Peter Christiern Wesley Yates |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oakview Cottage Trampers Lane North Boarhunt Fareham Hampshire PO17 6DQ |
| Director Name | David Wesley Yates |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Label Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddock Cottage Littledales Lane Northwich Cheshire CW8 2AR |
| Secretary Name | David Peter Christiern Wesley Yates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Oakview Cottage Trampers Lane North Boarhunt Fareham Hampshire PO17 6DQ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Wesley-yates 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 4 March 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for David Wesley Yates on 17 October 2010 (2 pages) |
| 15 December 2011 | Secretary's details changed for David Peter Christiern Wesley Yates on 17 October 2010 (2 pages) |
| 15 December 2011 | Director's details changed for David Peter Christiern Wesley Yates on 17 October 2010 (2 pages) |
| 11 July 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
| 26 April 2010 | Accounts made up to 31 October 2009 (3 pages) |
| 5 December 2009 | Annual return made up to 16 October 2009 (14 pages) |
| 25 March 2009 | Accounts made up to 31 October 2008 (1 page) |
| 23 January 2009 | Return made up to 16/10/08; no change of members (4 pages) |
| 4 June 2008 | Accounts made up to 31 October 2007 (1 page) |
| 20 December 2007 | Return made up to 16/10/07; full list of members (7 pages) |
| 20 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Director resigned (1 page) |
| 16 October 2006 | Incorporation (15 pages) |