BESWICKS LIMITED
Overview
| Company Name | BESWICKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00209497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BESWICKS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BESWICKS LIMITED located?
| Registered Office Address | 90 St Faiths Lane NR1 1NE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESWICKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BESWICKS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BESWICKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from * C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom* on Sep 20, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Smith on Jun 26, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Smith as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Michael Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Steele as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Steele as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Darren Anthony Steele on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Darren Anthony Steele on Mar 31, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB* on Mar 29, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BESWICKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Secretary | St Faiths Lane NR1 1NE Norwich 90 Norfolk | 168639420001 | |||||||
| SMITH, Michael Raymond | Director | St Faiths Lane NR1 1NE Norwich 90 Norfolk | England | American | Cfo | 168609300002 | ||||
| SWIFT, Malcolm Stuart | Director | High Road Cookham SL6 9JF Maidenhead Lindley Berkshire United Kingdom | England | British | President | 135538440001 | ||||
| RADIN, James | Secretary | 20 Badgers Walk RG9 3JQ Shiplake Oxfordshire | British | Company Director | 87226270001 | |||||
| SKELLY, Mary Angela | Secretary | 44 Hartswood Road Stamford Brook W12 9NF London | British | 83455820001 | ||||||
| STEELE, Darren Anthony | Secretary | London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom | Australian | Cfo & Vp Finance - Emea | 125578160002 | |||||
| STETZ, Gordon Mckenzie | Secretary | 2 Belvedere Close HP6 6BA Amersham Buckinghamshire | American | Cfo & Vp Finance - Europe | 104851130001 | |||||
| UNIGATE (SECRETARY) LIMITED | Secretary | No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037090002 | |||||||
| BULCOCK, Derek | Director | Hollins Farm Cottages Red Lees Road BB10 4RB Worst Horne Lancashire | England | British | Finance Director | 106374330001 | ||||
| EDWARDS, Raymond Peter | Director | Crosslands Stanbury BD22 0HB Keighley West Yorkshire | England | British | Director | 62223380001 | ||||
| GARRETT, Richard James | Director | 38 Kent Road HG1 2LJ Harrogate North Yorkshire | British | Managing Director | 60478560002 | |||||
| GRAHAM, John Macdonald | Director | 9 Sorrel Drive OL15 8RU Littleborough Lancashire | British | Director | 42639600001 | |||||
| MILNER, Mick | Director | 43 Aldridge Park Winkfield Row RG42 7NU Bracknell Berkshire | British | Accountant | 87291270001 | |||||
| MORRISROE, James Martin | Director | 4 Fulmer Drive SL9 7HJ Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 62702000003 | ||||
| QUINLAN, Ian | Director | 1 Linden Court Middleton Road GU15 3TU Camberley Surrey | British | Director | 2521720001 | |||||
| RADIN, James | Director | 20 Badgers Walk RG9 3JQ Shiplake Oxfordshire | British | Company Director | 87226270001 | |||||
| SKELLY, Mary Angela | Director | 44 Hartswood Road Stamford Brook W12 9NF London | England | British | Chartered Secretary | 83455820001 | ||||
| SKIPWITH, Mark | Director | 2 School Lane Itchen Abbas SO21 1BE Winchester Hampshire | United Kingdom | British | Chartered Accountant | 188823960001 | ||||
| STEELE, Darren Anthony | Director | London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom | United Kingdom | Australian | Cfo & Vp Finance - Emea | 125578160003 | ||||
| STETZ, Gordon Mckenzie | Director | 2 Belvedere Close HP6 6BA Amersham Buckinghamshire | American | Cfo & Vp Finance - Europe | 104851130001 | |||||
| SUMMERFIELD, Gordon Caleb | Director | The Gables Eastfield Lane Whitchurch RG8 7EJ Reading Berkshire | British | Company Director | 75578750001 | |||||
| UNIGATE (DIRECTOR) LIMITED | Director | 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037010002 |
Does BESWICKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 1981 Delivered On Apr 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixted plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BESWICKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0