Stay Frosty Beachwear Limited

Company Name	Stay Frosty Beachwear Limited
Company Status	Dissolved
Company Number	07432051
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 6 months ago)
Dissolution Date	31 October 2017 (6 years, 6 months ago)
Previous Name	Mortgage Acquisitions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nick Watson
Status	Closed
Appointed	13 August 2013(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	Fairbourne The Close Rose Valley Brentwood Essex CM14 4JA

Director Name	Mr Nick Watson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairbourne The Close, Rose Valley Brentwood CM14 4JA

Director Name	Mr Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House West Road Weybridge Surrey KT13 0LZ

Secretary Name	Mrs Maureen Bernadette Pothecary
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Centurion House West Road Weybridge Surrey KT13 0LX

Director Name	Mr Craig Alexander Milton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Centurion House West Road Weybridge Surrey KT13 0LZ

Director Name	Mr Eoin McKevitt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Centurion House West Road Weybridge Surrey KT13 0LZ

Contact

Website	www.marchhomes.co.uk

Location

Registered Address	Centurion House West Road Weybridge Surrey KT13 0LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Application to strike the company off the register (3 pages)
19 July 2017	Termination of appointment of Trevor John Pothecary as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Nick Watson as a director on 18 July 2017 (2 pages)
19 July 2017	Termination of appointment of Trevor John Pothecary as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Eoin Mckevitt as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Eoin Mckevitt as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Nick Watson as a director on 18 July 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Craig Alexander Milton as a director on 13 October 2016 (1 page)
18 October 2016	Termination of appointment of Craig Alexander Milton as a director on 13 October 2016 (1 page)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 300 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 300 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (4 pages)
22 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (4 pages)
2 June 2014	Registered office address changed from Centurion House West Road Weybridge Surrey KT13 0LX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Centurion House West Road Weybridge Surrey KT13 0LX on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Centurion House West Road Weybridge Surrey KT13 0LX on 2 June 2014 (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
19 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
19 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 August 2013	Appointment of Mr Nick Watson as a secretary (2 pages)
13 August 2013	Appointment of Mr Nick Watson as a secretary (2 pages)
13 August 2013	Termination of appointment of Maureen Pothecary as a secretary (1 page)
13 August 2013	Termination of appointment of Maureen Pothecary as a secretary (1 page)
23 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 300 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 300 (3 pages)
23 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 300 (3 pages)
1 July 2013	Appointment of Mr Craig Alexander Milton as a director (2 pages)
1 July 2013	Appointment of Mr Craig Alexander Milton as a director (2 pages)
28 June 2013	Appointment of Mr Eoin Mckevitt as a director (2 pages)
28 June 2013	Appointment of Mr Eoin Mckevitt as a director (2 pages)
9 April 2013	Company name changed mortgage acquisitions LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed mortgage acquisitions LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
29 January 2013	Director's details changed for Mr Trevor John Pothecary on 25 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Trevor John Pothecary on 25 January 2013 (2 pages)
25 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
25 January 2013	Registered office address changed from White Gates March Road Weybridge Surrey KT13 8XA England on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from White Gates March Road Weybridge Surrey KT13 8XA England on 25 January 2013 (1 page)
24 January 2013	Secretary's details changed for Mrs Maureen Bernadette Pothecary on 1 April 2012 (1 page)
24 January 2013	Secretary's details changed for Mrs Maureen Bernadette Pothecary on 1 April 2012 (1 page)
24 January 2013	Secretary's details changed for Mrs Maureen Bernadette Pothecary on 1 April 2012 (1 page)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
14 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
14 February 2012	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
14 March 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
14 March 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
14 March 2011	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD United Kingdom on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD United Kingdom on 14 March 2011 (1 page)
8 November 2010	Incorporation (44 pages)
8 November 2010	Incorporation (44 pages)

Stay Frosty Beachwear Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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