Beverley Road Social Club Limited

Company Name	Beverley Road Social Club Limited
Company Status	Dissolved
Company Number	07382846
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)
Dissolution Date	9 December 2015 (8 years, 4 months ago)
Previous Names	Phco280 Limited and Beverley Road Trades And Labour Club Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Barbara Kitchman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Beverley Road Hull North Humberside HU3 1XH

Director Name	Victor Kitchman
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Beverley Road Hull North Humberside HU3 1XH

Director Name	Paul Robert Stephenson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-39 Beverley Road Hull North Humberside HU3 1XH

Director Name	Christina Yvonne Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Beverley Road Hull North Humberside HU3 1XH

Director Name	Robert William Turner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Beverley Road Hull North Humberside HU3 1XH

Secretary Name	John Walter Frederick Canvess
Nationality	British
Status	Closed
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	113 Clumber Street Princes Avenue Hull East Yorkshire HU5 3RJ

Director Name	Mr Colin John Coates
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ

Secretary Name	Peter Hodgson & Co (Corporation)
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Correspondence Address	Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW

Location

Registered Address	234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Victor Kitchman 100.00% Ordinary A

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 April 2015	Liquidators' statement of receipts and payments to 28 February 2015 (14 pages)
8 April 2015	Liquidators statement of receipts and payments to 28 February 2015 (14 pages)
7 May 2014	Liquidators statement of receipts and payments to 28 February 2014 (15 pages)
7 May 2014	Liquidators' statement of receipts and payments to 28 February 2014 (15 pages)
6 March 2013	Statement of affairs with form 4.19 (6 pages)
6 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2013	Appointment of a voluntary liquidator (1 page)
20 February 2013	Registered office address changed from C/O Yorkshire Accountancy Limited Po Box Annie Reed Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 20 February 2013 (1 page)
29 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 1 (8 pages)
26 September 2012	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 26 September 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
18 January 2011	Termination of appointment of Peter Hodgson & Co as a secretary (2 pages)
17 January 2011	Appointment of Christina Yvonne Taylor as a director (3 pages)
17 January 2011	Appointment of John Walter Frederick Canvess as a secretary (3 pages)
17 January 2011	Appointment of Victor Kitchman as a director (3 pages)
17 January 2011	Appointment of Paul Robert Stephenson as a director (3 pages)
17 January 2011	Appointment of Barbara Kitchman as a director (3 pages)
17 January 2011	Termination of appointment of Colin Coates as a director (2 pages)
17 January 2011	Appointment of Robert William Turner as a director (3 pages)
11 January 2011	Company name changed beverley road trades and labour club LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-06 (2 pages)
11 January 2011	Change of name notice (2 pages)
1 November 2010	Company name changed PHCO280 LIMITED\certificate issued on 01/11/10 CONNOT ‐ (3 pages)
26 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-21 (1 page)
21 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Beverley Road Social Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses