BECKER SOUTH LTD.

Overview

Company Name	BECKER SOUTH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00468832
Jurisdiction	England/Wales
Date of Creation	May 23, 1949
Date of Cessation	Nov 12, 2013

Summary

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

What is the purpose of BECKER SOUTH LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BECKER SOUTH LTD. located?

Registered Office Address	Goodlass Road Speke L24 9HJ Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BECKER SOUTH LTD.?

Previous Company Names
Company Name	From	Until
BECKER POWDER COATINGS (SOUTH) LIMITED	Mar 09, 1998	Mar 09, 1998
EURO POWDER COATINGS LIMITED	Mar 16, 1993	Mar 16, 1993
M.E.BESWICK LIMITED	May 23, 1949	May 23, 1949

What are the latest accounts for BECKER SOUTH LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BECKER SOUTH LTD.?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2013

Application to strike the company off the register

3 pages

DS01

Jul 11, 2013

legacy

1 pages

SH20

Jul 11, 2013

Statement of capital on Jul 11, 2013

Capital: GBP 1

4 pages

SH19

Jul 11, 2013

legacy

1 pages

CAP-SS

Jul 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 04, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

4 pages

AR01

May 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 08, 2012

Annual return made up to Jun 04, 2012 with full list of shareholders

4 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 08, 2011

Annual return made up to Jun 04, 2011 with full list of shareholders

4 pages

AR01

Jun 08, 2011

Director's details changed for Mr Paul Stephen Thomas on Jan 01, 2011

2 pages

CH01

Jun 08, 2011

Director's details changed for Mr Thomas Ellis on Jan 01, 2011

2 pages

CH01

Jun 08, 2011

Secretary's details changed for Mr Thomas Ellis on Jan 01, 2011

1 pages

CH03

Feb 14, 2011

Appointment of Mr Anthony David Bowen as a director

2 pages

AP01

Feb 14, 2011

Termination of appointment of Simon Kabalo as a director

1 pages

TM01

Jan 24, 2011

Termination of appointment of Norman Rawlinson as a director

1 pages

TM01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 19, 2010

Annual return made up to Jun 04, 2010 with full list of shareholders

7 pages

AR01

Jul 19, 2010

Director's details changed for Mr Norman Ellis Rawlinson on Apr 01, 2010

2 pages

CH01

Jul 19, 2010

Director's details changed for Mr Paul Stephen Thomas on Jun 02, 2010

2 pages

CH01

Jun 03, 2010

Appointment of Mr Paul Stephen Thomas as a director

2 pages

AP01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

13 pages

View All Filings

Who are the officers of BECKER SOUTH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Thomas Goodlass Road Speke L24 9HJ Liverpool	Nov 01, 2008		Secretary	Goodlass Road Speke L24 9HJ Liverpool		British		22629180003
BOWEN, Anthony David Goodlass Road Speke L24 9HJ Liverpool	Feb 14, 2011		Director	Goodlass Road Speke L24 9HJ Liverpool	United Kingdom	British	1957-12	150068230001
ELLIS, Thomas Goodlass Road Speke L24 9HJ Liverpool	Nov 01, 2008		Director	Goodlass Road Speke L24 9HJ Liverpool	England	British	1951-1	22629180003
THOMAS, Paul Stephen Goodlass Road Speke L24 9HJ Liverpool	Jun 01, 2010		Director	Goodlass Road Speke L24 9HJ Liverpool	England	British	1958-12	94863790001
ANDON, Peter Andrew 8 Norfolk House Road SW16 1JH London		Apr 02, 1993	Secretary	8 Norfolk House Road SW16 1JH London		British		28987270001
DAWS, Graham Michael Mount Alyn Cottage Croeshowell Hill, Rossett LL12 0AA Wrexham Clwyd	Nov 08, 2002	Oct 31, 2008	Secretary	Mount Alyn Cottage Croeshowell Hill, Rossett LL12 0AA Wrexham Clwyd		British		63725000005
SUTTON, Barry 27 Beechfield Road L18 3EG Liverpool Merseyside	Feb 01, 2001	Nov 08, 2002	Secretary	27 Beechfield Road L18 3EG Liverpool Merseyside		British		1505520001
TAYLOR, John Frederick 43 Sunnymede Avenue KT19 9TH West Ewell Surrey	Jul 31, 1996	Jan 31, 2001	Secretary	43 Sunnymede Avenue KT19 9TH West Ewell Surrey		British		107683310001
WILKINSON, Arthur Joseph 64 Great Thrift Petts Wood BR5 1NG Orpington Kent	Apr 02, 1993	Jul 31, 1996	Secretary	64 Great Thrift Petts Wood BR5 1NG Orpington Kent		British		15557220001
ANDON, Gerald Terence George 22a Thornton Road Balham SW12 0LF London		Mar 31, 1993	Director	22a Thornton Road Balham SW12 0LF London		British	1917-1	25597810001
ANDON, John George Copse Hill High Clandon, East Clandon GU4 7RP Guildford Surrey		Mar 17, 2003	Director	Copse Hill High Clandon, East Clandon GU4 7RP Guildford Surrey	United Kingdom	British	1950-8	28987280003
BRADLEY, David James 16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne	Sep 17, 1997	Dec 31, 2004	Director	16 Woolsington Park South Woolsington NE13 8BJ Newcastle Upon Tyne		British	1948-1	55058290001
DAWS, Graham Michael Mount Alyn Cottage Croeshowell Hill, Rossett LL12 0AA Wrexham Clwyd	Mar 22, 1999	Oct 31, 2008	Director	Mount Alyn Cottage Croeshowell Hill, Rossett LL12 0AA Wrexham Clwyd	Wales	British	1962-8	63725000005
HENDERSON, Michael, Dr 12 New Street PL28 8EA Padstow Cornwall	Sep 17, 1997	Dec 31, 2004	Director	12 New Street PL28 8EA Padstow Cornwall		British	1948-7	55058310002
KABALO, Simon Raphael Quai Charles De Gaulle FOREIGN Lyon 62 69463 France	Dec 15, 2004	Feb 14, 2011	Director	Quai Charles De Gaulle FOREIGN Lyon 62 69463 France	France	French	1947-12	102391090003
RAWLINSON, Norman Ellis 22 Gawer Park CH1 4DA Chester	Nov 01, 2008	Jan 19, 2011	Director	22 Gawer Park CH1 4DA Chester	England	British	1947-6	47777390002
ROBERTS, Aled The Dutch Barn Hillfoot Farm Houghs Lane Higher Walton WA4 5GZ Warrington Cheshire	Aug 01, 2003	Oct 31, 2008	Director	The Dutch Barn Hillfoot Farm Houghs Lane Higher Walton WA4 5GZ Warrington Cheshire	England	British	1953-7	91745750002

View Detailed Information on Officers and People with Significant Control

Does BECKER SOUTH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 11, 2001 Delivered On Jun 14, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 14, 2001Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Jan 14, 1999 Delivered On Jan 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Griffin Credit Services Limited
	Transactions Jan 19, 1999Registration of a charge (395) Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 03, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1998Registration of a charge (395) Oct 26, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed charge on factored debts and a floating charge on the receipts of other debts	Created On Nov 20, 1996 Delivered On Nov 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed equitable charge all debts the subject of a factoring agreement between the company and the security holder & by way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1 above. See the mortgage charge document for full details.
	Persons Entitled International Factors Limited
	Transactions Nov 29, 1996Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 26, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars "Kek" model A600 sifter mill serial no. 7294.Mo.75931,no.4 Powder grinding installation comprising "powder process system" model 3CMT powder grindin machine with 11KW main drive motor and 2.2KW classifier drive motor,stainless steel cyclone seperator with "bwl" rotary outlet valve,interconnecting ducting and fabricated steel support and access platform please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Oct 26, 1994 Delivered On Nov 08, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Dec 29, 1993 Delivered On Dec 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new MP2065 15.1 twin screw extruder ser no 702672. see the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Dec 29, 1993Registration of a charge (395) Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed equitable charge	Created On Oct 26, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts invoice debts accounts notes bills acceptances all right title or interest in any goods & all guarantees etc. see the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Oct 28, 1993Registration of a charge (395) Oct 06, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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