Christchurch Bay Ltd

Company Name	Christchurch Bay Ltd
Company Status	Dissolved
Company Number	06585451
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Dissolution Date	12 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Catherine Marie Hitchmough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Matthew Adam Hitchmough
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Secretary Name	Mr Matthew Adam Hitchmough
Nationality	British
Status	Closed
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Michael William Whiteley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 March 2013(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterside Christchurch Dorset BH23 3NZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	www.christchurchbay.com/
Telephone	0800 4585400
Telephone region	Freephone

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£154
Cash	£60,307
Current Liabilities	£177,122

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 July 2018	Final Gazette dissolved following liquidation (1 page)
12 April 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
8 February 2018	Liquidators' statement of receipts and payments to 9 December 2017 (21 pages)
15 February 2017	Liquidators' statement of receipts and payments to 9 December 2016 (12 pages)
15 February 2017	Liquidators' statement of receipts and payments to 9 December 2016 (12 pages)
20 January 2016	Liquidators statement of receipts and payments to 9 December 2015 (11 pages)
20 January 2016	Liquidators' statement of receipts and payments to 9 December 2015 (11 pages)
20 January 2016	Liquidators' statement of receipts and payments to 9 December 2015 (11 pages)
30 December 2014	Registered office address changed from 1 Waterside Christchurch Dorset BH23 3NZ to 66 Prescot Street London E1 8NN on 30 December 2014 (2 pages)
30 December 2014	Registered office address changed from 1 Waterside Christchurch Dorset BH23 3NZ to 66 Prescot Street London E1 8NN on 30 December 2014 (2 pages)
29 December 2014	Statement of affairs with form 4.19 (7 pages)
29 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-10 (1 page)
29 December 2014	Statement of affairs with form 4.19 (7 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Appointment of a voluntary liquidator (1 page)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 October 2013	Termination of appointment of Michael Whiteley as a director (1 page)
29 October 2013	Termination of appointment of Michael Whiteley as a director (1 page)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2013	Appointment of Mr Michael William Whiteley as a director (2 pages)
26 March 2013	Appointment of Mr Michael William Whiteley as a director (2 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 August 2011	Director's details changed for Mr Matthew Adam Hitchmough on 18 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Matthew Adam Hitchmough on 18 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Mr Matthew Adam Hitchmough on 18 August 2011 (1 page)
24 August 2011	Secretary's details changed for Mr Matthew Adam Hitchmough on 18 August 2011 (1 page)
24 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
24 August 2011	Director's details changed for Mrs Catherine Marie Hitchmough on 18 August 2011 (2 pages)
24 August 2011	Director's details changed for Mrs Catherine Marie Hitchmough on 18 August 2011 (2 pages)
24 August 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
22 August 2011	Registered office address changed from 5 Pinehurst Avenue Mudeford Christchurch Dorset BH23 3NS on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from 5 Pinehurst Avenue Mudeford Christchurch Dorset BH23 3NS on 22 August 2011 (2 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 July 2011	Compulsory strike-off action has been suspended (1 page)
6 July 2011	Compulsory strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Matthew Adam Hitchmough on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Matthew Adam Hitchmough on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Catherine Marie Hitchmough on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Catherine Marie Hitchmough on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Catherine Marie Hitchmough on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Matthew Adam Hitchmough on 1 May 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 May 2009	Director's change of particulars / catherine hitchmough / 18/05/2009 (1 page)
19 May 2009	Return made up to 06/05/09; full list of members (3 pages)
19 May 2009	Director and secretary's change of particulars / matthew hitchmough / 18/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / matthew hitchmough / 18/05/2009 (1 page)
19 May 2009	Director's change of particulars / catherine hitchmough / 18/05/2009 (1 page)
19 May 2009	Return made up to 06/05/09; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from barfield & co certified public accountants 141 parkwood road bournemouth dorset BH5 2BT (1 page)
4 November 2008	Registered office changed on 04/11/2008 from barfield & co certified public accountants 141 parkwood road bournemouth dorset BH5 2BT (1 page)
5 June 2008	Director and secretary appointed matthew adam hitchmough (2 pages)
5 June 2008	Director and secretary appointed matthew adam hitchmough (2 pages)
27 May 2008	Director appointed catherine marie hitchmough (2 pages)
27 May 2008	Director appointed catherine marie hitchmough (2 pages)
9 May 2008	Appointment terminated director hanover directors LIMITED (1 page)
9 May 2008	Appointment terminated director hanover directors LIMITED (1 page)
9 May 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
9 May 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
6 May 2008	Incorporation (6 pages)
6 May 2008	Incorporation (6 pages)

Christchurch Bay Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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