LONGBEACH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02280222

Incorporation date

25/07/1988

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1988)

05/07/2018

Final Gazette dissolved following liquidation

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05/04/2018

Return of final meeting in a members' voluntary winding up

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07/06/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (11 pages)

14/11/2016

Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15

View PDF (1 pages)

03/04/2016

Registered office address changed from Hesslewood Hall Ferriby Road Hessle Hull East Yorkshire HU13 0LH to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2016-04-04

View PDF (2 pages)

01/04/2016

Declaration of solvency

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01/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2016

Resolutions

View PDF (1 pages)

12/03/2016

Certificate of change of name

View PDF (2 pages)

12/03/2016

Change of name notice

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19/01/2016

Current accounting period extended from 2015-07-31 to 2016-01-31

View PDF (1 pages)

26/11/2015

Satisfaction of charge 6 in full

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26/11/2015

Satisfaction of charge 7 in full

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29/04/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

12/03/2014

Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom

View PDF (1 pages)

14/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

20/02/2013

Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

22/11/2012

Secretary's details changed for Pingpong Zhou on 2012-11-23

View PDF (1 pages)

22/11/2012

Appointment of Pingpong Zhou as a secretary

View PDF (2 pages)

21/11/2012

Termination of appointment of Jonathan Spencer as a secretary

View PDF (1 pages)

12/04/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

07/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/10/2011

Director's details changed for Malcolm Keith Noble on 2011-02-25

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Malcolm Keith Noble on 2009-10-01

View PDF (2 pages)

05/04/2009

Return made up to 12/02/09; full list of members

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01/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

27/08/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

27/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

03/05/2007

Return made up to 12/02/07; full list of members

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19/04/2007

Declaration of satisfaction of mortgage/charge

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17/04/2006

Accounts for a medium company made up to 2005-07-31

View PDF (17 pages)

05/04/2006

Return made up to 12/02/06; full list of members

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15/11/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

Return made up to 12/02/05; full list of members

View PDF (3 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

New secretary appointed

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21/07/2005

Secretary resigned

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29/03/2005

Accounts for a medium company made up to 2004-07-31

View PDF (16 pages)

26/04/2004

Accounts for a medium company made up to 2003-07-31

View PDF (16 pages)

16/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

06/03/2003

Return made up to 12/02/03; full list of members

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23/02/2003

Registered office changed on 24/02/03 from: the louis pearlman centre goulton street hull east yorkshire HU3 4DL

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

28/03/2002

Accounts for a medium company made up to 2001-07-31

View PDF (12 pages)

07/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

06/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a medium company made up to 2000-07-31

View PDF (12 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

16/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

09/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

19/02/1998

Return made up to 12/02/98; no change of members

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

25/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

14/03/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

22/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-07-31

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08/02/1995

Return made up to 12/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/05/1994

Full accounts made up to 1993-07-31

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25/04/1994

Return made up to 12/02/94; full list of members

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16/01/1994

Return made up to 12/02/93; no change of members

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25/05/1993

Accounts for a small company made up to 1992-07-31

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05/07/1992

Accounts for a small company made up to 1991-07-31

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30/05/1992

Return made up to 12/02/92; no change of members

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12/02/1992

Accounts for a small company made up to 1990-07-31

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02/09/1991

Return made up to 12/02/91; full list of members

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21/07/1991

Particulars of mortgage/charge

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10/07/1990

Full accounts made up to 1989-07-31

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10/07/1990

Return made up to 12/02/90; full list of members

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04/03/1990

Ad 30/06/89--------- £ si 98@1=98 £ ic 2/100

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05/10/1989

Particulars of mortgage/charge

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23/07/1989

Registered office changed on 24/07/89 from: 22 woodlands beverley north humberside HU17 8BX

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23/07/1989

Accounting reference date shortened from 31/03 to 31/07

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30/11/1988

Particulars of mortgage/charge

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10/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/08/1988

Registered office changed on 11/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

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25/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Jonathan Douglas	Secretary	20/07/2005 - 01/08/2012	27
Zhou, Pingping	Secretary	01/08/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LONGBEACH SOLUTIONS LIMITED

LONGBEACH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGBEACH SOLUTIONS LIMITED?

LONGBEACH SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/07/1988 and dissolved on 05/07/2018.

Where is LONGBEACH SOLUTIONS LIMITED located?

LONGBEACH SOLUTIONS LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does LONGBEACH SOLUTIONS LIMITED do?

LONGBEACH SOLUTIONS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for LONGBEACH SOLUTIONS LIMITED?

The latest filing was on 05/07/2018: Final Gazette dissolved following liquidation.