DUCKWORTH & BEVAN LIMITED

Overview

Company Name	DUCKWORTH & BEVAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00293217
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1934
Date of Cessation	Apr 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DUCKWORTH & BEVAN LIMITED?

(9999) /

Where is DUCKWORTH & BEVAN LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of DUCKWORTH & BEVAN LIMITED?

Previous Company Names
Company Name	From	Until
A.E. BEVAN LIMITED	Oct 19, 1934	Oct 19, 1934

What are the latest accounts for DUCKWORTH & BEVAN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for DUCKWORTH & BEVAN LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2011

Liquidators' statement of receipts and payments to Jan 10, 2011

6 pages

4.68

Jan 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 04, 2010

legacy

2 pages

MG02

Jun 03, 2010

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on Jun 03, 2010

1 pages

AD01

Jun 02, 2010

Declaration of solvency

3 pages

4.70

Jun 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 24, 2010	LRESSP

Apr 30, 2010

Termination of appointment of Jeremy Duckworth as a director

1 pages

TM01

Apr 30, 2010

Termination of appointment of Andrew Burrows as a director

1 pages

TM01

Feb 26, 2010

Accounts for a dormant company made up to May 31, 2009

5 pages

Oct 13, 2009

Director's details changed for Mr Dudley Michael Tuppin on Oct 05, 2009

2 pages

CH01

Sep 08, 2009

legacy

1 pages

288c

Aug 11, 2009

legacy

4 pages

363a

Jun 10, 2009

legacy

1 pages

288b

Aug 12, 2008

legacy

4 pages

363a

Aug 08, 2008

Accounts made up to May 31, 2008

1 pages

Mar 31, 2008

Accounts made up to May 31, 2007

1 pages

Mar 28, 2008

legacy

1 pages

288b

Aug 13, 2007

legacy

3 pages

363a

Mar 29, 2007

Accounts made up to May 31, 2006

1 pages

Jan 15, 2007

legacy

1 pages

288b

Jan 15, 2007

legacy

2 pages

288a

Aug 14, 2006

legacy

3 pages

363a

Mar 02, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of DUCKWORTH & BEVAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Jan 12, 2004		Secretary	Leigh House Leigh Place KT11 2HL Cobham Surrey		British		Solicitor	579830002
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Jan 12, 2004		Director	Leigh House Leigh Place KT11 2HL Cobham Surrey	England	British	1951-3	Solicitor	579830002
TUPPIN, Dudley Michael Larkshall Road Highams Park E4 9HH London 500	Dec 22, 2006		Director	Larkshall Road Highams Park E4 9HH London 500	United Kingdom	British	1949-11	Uk Tax Manager	55462810002
PIGEON, Robert Antony 16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire		Jan 12, 2004	Secretary	16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire		British			16470580002
ARMITAGE, Peter John Woodgate Farm Oulton Lowe Rushton CW6 9AY Tarporley Cheshire		Jan 12, 2004	Director	Woodgate Farm Oulton Lowe Rushton CW6 9AY Tarporley Cheshire	England	British	1939-5	Company Director	16507840001
BURROWS, Andrew John 3 Coniston Way LS22 6TT Wetherby West Yorkshire	Oct 17, 2002	Apr 29, 2010	Director	3 Coniston Way LS22 6TT Wetherby West Yorkshire	United Kingdom	British	1969-1	Regional Managing Director	111118640001
COWLEY, Eric 4 Ruskin Dene CM12 0AN Billericay Essex		Sep 02, 1994	Director	4 Ruskin Dene CM12 0AN Billericay Essex		British	1928-11	Retired	17960450001
DUCKWORTH, Jeremy Silcock Bleasdale Tower PR3 1UY Garstang Lancashire	Mar 21, 2002	Apr 29, 2010	Director	Bleasdale Tower PR3 1UY Garstang Lancashire	Uk	British	1965-8	Manager	64961590002
FORT, Antony James 15 Bayswater Close Sandymoor WA7 1NY Moore Cheshire	Mar 21, 2002	Nov 01, 2007	Director	15 Bayswater Close Sandymoor WA7 1NY Moore Cheshire		British	1960-6	Director	81763320001
FRENCH, Janet Mary Keepers Cottage Skirethorns Lane Threshfield BD23 5PH Skipton North Yorkshire	Mar 21, 2002	Sep 07, 2005	Director	Keepers Cottage Skirethorns Lane Threshfield BD23 5PH Skipton North Yorkshire		British	1959-3	Business Development	81763240001
HOWLETT, Michael Davidson Dickson Barnwell 17 Long Meadow L60 8QQ Wirral Merseyside		Jan 18, 2006	Director	Barnwell 17 Long Meadow L60 8QQ Wirral Merseyside		British	1939-3	Company Director	17960480001
LEWIS, Mark Peter 45 Field Lane Appleton WA4 5JR Warrington	May 11, 1992	Dec 31, 2005	Director	45 Field Lane Appleton WA4 5JR Warrington		British	1956-4	Managing Director	30239940004
O HANLON, John Lawrence 37 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Mar 21, 2002	Dec 31, 2005	Director	37 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	United Kingdom	British	1946-4	Operations Director	81763430001
PAGE, David Richard 4 Congleton Close Alderley Edge Cheshire		Apr 27, 1995	Director	4 Congleton Close Alderley Edge Cheshire		British	1938-11	Company Director	17960460002
PIGEON, Robert Antony 16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire		Jan 12, 2004	Director	16 St.Johns Road Hazel Grove SK7 5HG Stockport Cheshire	United Kingdom	British	1944-9	Chartered Accountant	16470580002
REEVES, Geoffrey William 43 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire		May 31, 2009	Director	43 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire	England	British	1948-4	Company Director	17960470001
WARD, Raymond Geoffrey Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	Dec 31, 2005	Dec 22, 2006	Director	Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	United Kingdom	British	1964-8	Accountant	72021120001

View Detailed Information on Officers and People with Significant Control

Does DUCKWORTH & BEVAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 1987 Delivered On Feb 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 1987Registration of a charge Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 14, 1987 Delivered On Jan 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Situate in hall street and zetland street southport lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1987Registration of a charge

View Detailed Information on Charges

Does DUCKWORTH & BEVAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Dissolved on
May 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	May 24, 2010

View Detailed Information on Insolvency Cases

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.
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