| Company Name | Beanstalk Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09109295 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2014(9 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Edwards |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
| Director Name | Mr Adam Stephen Hardcastle |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2014(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £0.002 | Adam Hardcastle 50.00% Ordinary |
|---|---|
| 500 at £0.002 | Paul Edwards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 2 November 2017 | Delivered on: 3 November 2017 Persons entitled: Kendalmoor LTD Classification: A registered charge Outstanding |
|---|---|
| 7 October 2016 | Delivered on: 10 October 2016 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
Filing History
| 25 September 2020 | Satisfaction of charge 091092950002 in full (3 pages) |
|---|---|
| 8 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 3 November 2017 | Satisfaction of charge 091092950001 in full (1 page) |
| 3 November 2017 | Registration of charge 091092950002, created on 2 November 2017 (33 pages) |
| 3 November 2017 | Registration of charge 091092950002, created on 2 November 2017 (33 pages) |
| 3 November 2017 | Satisfaction of charge 091092950001 in full (1 page) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 2 November 2016 | Consolidation of shares on 29 July 2016 (4 pages) |
| 2 November 2016 | Consolidation of shares on 29 July 2016 (4 pages) |
| 10 October 2016 | Registration of charge 091092950001, created on 7 October 2016 (27 pages) |
| 10 October 2016 | Registration of charge 091092950001, created on 7 October 2016 (27 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 December 2015 | Registered office address changed from 52 Station Road Ellesmere Port CH65 4BQ to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from , 52 Station Road, Ellesmere Port, CH65 4BQ to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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| 1 July 2014 | Incorporation Statement of capital on 2014-07-01
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