BEKEN OF COWES LIMITED
Overview
| Company Name | BEKEN OF COWES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00582403 |
| 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 BEKEN OF COWES LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is BEKEN OF COWES LIMITED located?
| Registered Office Address | 16 Birmingham Road Cowes PO31 7BH Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEKEN OF COWES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BEKEN OF COWES LIMITED?
| Annual Return |
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What are the latest filings for BEKEN OF COWES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location 9 st Johns Place Newport Isle of Wight PO301LH | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Anthony Holmes as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Who are the officers of BEKEN OF COWES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKEN, Kenneth John | Director | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | England | British | 3513200001 | |||||
| BEKEN, Jason Benjamin | Secretary | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | British | 95509750001 | ||||||
| BEKEN, Kenneth John | Secretary | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | British | 3513200001 | ||||||
| BEKEN, Kenneth John | Secretary | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | British | 3513200001 | ||||||
| HOLMES, Anthony Peter | Secretary | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | British | 50520720001 | ||||||
| MUMFORD, Peter James Groves | Secretary | The Briary Lodge Princes Esplanade PO31 8BS Cowes Isle Of Wight | British | 37802270001 | ||||||
| BEKEN, Alfred Keith | Director | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | British | 32587460002 | ||||||
| BEKEN, Kenneth John | Director | 7 Birmingham Road PO31 7BH Cowes Isle Of Wight | England | British | 3513200001 |
Does BEKEN OF COWES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 1992 Delivered On Mar 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a licence agreement dated 18/03/92 | |
Short particulars All the company's rights of copyright and other rights in an archive of marine photography known as the beken of cowes archive see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Bill of sale | Created On Sep 01, 1987 Delivered On Sep 02, 1987 | Satisfied | Amount secured £30,000 due from the company to the chargee | |
Short particulars 1. windy 8800 boat no.007 Fitted with 2 aq 171 volvo engines. | ||||
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