| Company Name | Bexhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766330 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael David Allott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Ferriby Road Barton North Lincolnshire DN18 5LH |
| Director Name | Shaun Ian Jameison |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Hazelbarrow Drive Willerby Hull East Yorkshire HU10 6QY |
| Secretary Name | Shaun Ian Jameison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Hazelbarrow Drive Willerby Hull East Yorkshire HU10 6QY |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 21 Franciscan Road London SW17 8EA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael David Allott 50.00% Ordinary |
|---|---|
| 50 at £1 | Shaun Ian Jamieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,172 |
| Cash | £3,349 |
| Current Liabilities | £12,871 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 5 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Shaun Ian Jameison on 5 December 2009 (2 pages) |
| 28 April 2010 | Registered office address changed from Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA on 28 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Shaun Ian Jameison on 5 December 2009 (2 pages) |
| 28 April 2010 | Registered office address changed from Cherry Lodge Malton Road Cherry Burton Beverley East Yorkshire HU17 7RA on 28 April 2010 (1 page) |
| 28 April 2010 | Registered office address changed from 21 Franciscan Road London SW17 8EA United Kingdom on 28 April 2010 (1 page) |
| 28 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 28 April 2010 | Registered office address changed from 21 Franciscan Road London SW17 8EA United Kingdom on 28 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Shaun Ian Jameison on 5 December 2009 (2 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Director and Secretary's Change of Particulars / sean jameison / 18/02/2009 / Forename was: sean, now: shaun; Middle Name/s was: , now: ian (1 page) |
| 27 February 2009 | Director and secretary's change of particulars / sean jameison / 18/02/2009 (1 page) |
| 9 February 2009 | Appointment Terminated Director michael holder (1 page) |
| 9 February 2009 | Director and secretary appointed sean jameison (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 9 February 2009 | Appointment terminated director michael holder (1 page) |
| 9 February 2009 | Director appointed michael allott (2 pages) |
| 9 February 2009 | Director and secretary appointed sean jameison (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 9 February 2009 | Director appointed michael allott (2 pages) |
| 5 December 2008 | Incorporation (14 pages) |
| 5 December 2008 | Incorporation (14 pages) |