F.J. BESWICK (COTSWOLDS) LIMITED
Overview
| Company Name | F.J. BESWICK (COTSWOLDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00503811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.J. BESWICK (COTSWOLDS) LIMITED?
- (9999) /
Where is F.J. BESWICK (COTSWOLDS) LIMITED located?
| Registered Office Address | Premier Paper Group Midpoint Park Kingsbury Road Minworth B76 1AF Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.J. BESWICK (COTSWOLDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for F.J. BESWICK (COTSWOLDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon William Taylor as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Percival as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital on Apr 20, 2010
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of F.J. BESWICK (COTSWOLDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDLER, Courtney | Secretary | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | British | Director | 80147160001 | |||||
| TAYLOR, Simon William | Secretary | Midpoint Park Kingsbury Road Minworth B76 1AF Sutton Coldfield Premier Paper Group West Midlands | 151498190001 | |||||||
| CANDLER, Courtney | Director | Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire | United Kingdom | British | Director | 80147160001 | ||||
| GRIFFITHS, Graham John | Director | 9 Sovereign Close CV8 1SQ Kenilworth West Midlands | England | British | Director | 98821550001 | ||||
| GREEN, Steven Clifford | Secretary | 86 Park Road Netherton DY2 9DA Dudley West Midlands | British | 80887210001 | ||||||
| KEELING, Roy John | Secretary | Waverton 43 Broadway WS1 3EZ Walsall West Midlands | British | 11529910002 | ||||||
| PERCIVAL, John Martyn | Secretary | 10 Yelden Close NN10 9AE Rushden Northamptonshire | British | Accountant | 108206890002 | |||||
| BELL, Neil | Director | Arkil Main Street Cropthorne WR10 3LT Pershore Worcestershire | British | Director | 11529920001 | |||||
| BESWICK, Philip John | Director | The Croft Pear Tree Lane Heathton WV5 7AT Claverley Shropshire | England | British | Managing Director | 11529930001 | ||||
| JONES, David Michael | Director | Badgers Mount Mount Road Fairfield B61 9LN Bromsgrove Worcestershire | United Kingdom | British | Commercial | 86638410001 | ||||
| KEELING, Roy John | Director | Waverton 43 Broadway WS1 3EZ Walsall West Midlands | British | Financial Director | 11529910002 | |||||
| POYNER, Anthony David | Director | 10 Montpelier Road WR14 4BP Great Malvern Worcestershire | England | British | Director | 77218300001 |
Does F.J. BESWICK (COTSWOLDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2008 Delivered On Nov 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jul 13, 2004 Delivered On Jul 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 2004 Delivered On Jul 15, 2004 | 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
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Transactions
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| Debenture | Created On Mar 07, 1983 Delivered On Mar 11, 1983 | 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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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