BECPHARM LIMITED

Overview

Company Name	BECPHARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00981810
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1970
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of BECPHARM LIMITED?

(5190) /

Where is BECPHARM LIMITED located?

Registered Office Address	c/o JACQUIE GENTLES Wragge & Co Llp 55 Colmore Row B3 2AS Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BECPHARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BECPHARM LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 13, 2010

Application to strike the company off the register

3 pages

DS01

Apr 22, 2010

Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL on Apr 22, 2010

1 pages

AD01

Jan 04, 2010

Annual return made up to Dec 27, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 100	SH01

Sep 10, 2009

legacy

3 pages

288a

Sep 10, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

3 pages

288a

Feb 11, 2009

Accounts made up to Dec 31, 2008

5 pages

Jan 15, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

3 pages

363a

Sep 08, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 22, 2008

legacy

2 pages

363a

Jan 21, 2008

legacy

1 pages

353

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 25, 2007

legacy

1 pages

288c

Jul 25, 2007

legacy

1 pages

288c

Jul 25, 2007

legacy

1 pages

288c

May 02, 2007

legacy

1 pages

287

Jan 26, 2007

legacy

2 pages

363a

Sep 08, 2006

legacy

1 pages

288a

May 15, 2006

legacy

1 pages

288a

May 15, 2006

legacy

1 pages

288a

Apr 27, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of BECPHARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHATTACHARJEE, Dipankar Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Sep 02, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	United Kingdom	British	1960-11	Director	140709230001
WILLIAMS, Robert Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	Mar 04, 2009		Director	Ridings Point Whistler Drive WF10 5HX Castleford Teva Uk Limited West Yorkshire	England	British	1966-12	Accountant	138004470001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London		Mar 26, 1999	Secretary	32 The Drive Snaresbrook E18 2BL London		British			22270330001
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Secretary	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British		Finance Director	112816940003
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Mar 26, 1999	Mar 31, 2006	Secretary	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British			63582200005
BAIN, Martyn Robert 108 Parkstone Avenue RM11 3LR Emerson Park Essex	Nov 09, 1999	Apr 11, 2002	Director	108 Parkstone Avenue RM11 3LR Emerson Park Essex	England	British	1951-5	Financial Director	60147920004
BECK, Cyril Harold Flat 6 Milbrook 164 Manor Road IG7 5PT Chigwell Essex		Jan 29, 1993	Director	Flat 6 Milbrook 164 Manor Road IG7 5PT Chigwell Essex		British	1929-10	Pharmacist	30477190001
BEIGHTON, John Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Sep 02, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1959-1	Managing Director	115332820003
BLANKSBY, David Robert 21 Clarence Gate IG8 8GN Woodford Green Essex	Jan 24, 2002	Apr 18, 2002	Director	21 Clarence Gate IG8 8GN Woodford Green Essex		British	1961-3	Managing Direct	71380130002
CONDELLA, Frank Charles 405 Fairway Road Ridgewood Nj 07450 Usa	Aug 12, 2002	Feb 28, 2006	Director	405 Fairway Road Ridgewood Nj 07450 Usa		American	1954-6	Managing Director	83831030006
FARLEY, Ernest Reginald Michael Tree Cottage 143 Pondtail Road RH12 5HT Horsham West Sussex	Jul 01, 1998	Nov 12, 1999	Director	Tree Cottage 143 Pondtail Road RH12 5HT Horsham West Sussex		British	1947-10	Procurement Director	59347680001
GILLESPIE, Carol Jean The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa	Nov 01, 1998	Jun 30, 2001	Director	The Grand Condominiums 1717 North Bayshore Drive FOREIGN Unit 1446 Miami Florida 33132 Usa		American	1945-7	Snr Vice President / Secretary	61301000001
GOODWIN, Trevor John 32 The Drive Snaresbrook E18 2BL London	Feb 15, 1993	Mar 26, 1999	Director	32 The Drive Snaresbrook E18 2BL London		British	1949-4		22270330001
GORDON, John Ross Fairfield Woodcote Road RH18 5AP Forest Row East Sussex	Jul 14, 1994	Jan 22, 2002	Director	Fairfield Woodcote Road RH18 5AP Forest Row East Sussex		British	1943-10	Sales Dir	39866840002
HORSMAN, Peter Brian Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London	Feb 28, 2006	Mar 04, 2009	Director	Regent House 5-7 Broadhurst Gardens, Swiss Cottage NW6 3RZ London		British	1951-10	Finance Director	112816940003
HUMPHREY, Ian Richard 33 Staines Road TW2 5BG Twickenham Middlesex	Nov 11, 1994	Mar 31, 1998	Director	33 Staines Road TW2 5BG Twickenham Middlesex		British	1945-6	Technical Dir	41198530001
JOSEPHS, John Alexander Highfield Lodge Wellpond Green SG11 1NW Much Hadham Hertfordshire		Apr 29, 1999	Director	Highfield Lodge Wellpond Green SG11 1NW Much Hadham Hertfordshire		British	1939-2	Company Director	37689490001
KAYE, Isaac Flat 8 47 Grosvenor Square W1X 9AB London	Jan 24, 2002	Jun 12, 2003	Director	Flat 8 47 Grosvenor Square W1X 9AB London	United Kingdom	Irish	1927-10	Chairman	150970490001
LIVESEY, Ewan Murray Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex	Dec 31, 2003	Mar 31, 2006	Director	Brands Farm Hudsons Hill CM7 4EH Wethersfield Essex		British	1968-10	Solicitor	63582200005
MCCRERIE, John Acason Ferdacre Norwood Lane, Meopham DA13 0YE Gravesend Kent	Jul 01, 1998	Jun 30, 2000	Director	Ferdacre Norwood Lane, Meopham DA13 0YE Gravesend Kent		British	1944-8	Technical Director	59347750002
PFENNIGER, Richard Charles 6490 Sw 106 Street 33156 Miami Florida United States		Mar 04, 1997	Director	6490 Sw 106 Street 33156 Miami Florida United States		American	1955-7	Company Director	36994190002
PIERSON, Colin Peter 11 Morris Harp CB10 2EE Saffron Walden Essex		Mar 31, 1998	Director	11 Morris Harp CB10 2EE Saffron Walden Essex		British	1947-9	Sales Executive	1746580001
STRATTON, Anthony Hugh 15 Lindsay Road TW12 1DR Hampton Hill Middlesex	Feb 12, 2002	Dec 31, 2003	Director	15 Lindsay Road TW12 1DR Hampton Hill Middlesex	England	British	1963-10	Finance Director	234426110001
TABERNILLA, Armando 1032 Andalusia Avenue Coral Gables Florida 33134 Usa	Nov 01, 1997	Aug 14, 1998	Director	1032 Andalusia Avenue Coral Gables Florida 33134 Usa		American	1959-11	Attorney	55523920003
WOODWARD, Charles John Geoffrey Downsview East Street West Chiltington RH20 2LU Pulborough West Sussex	Oct 01, 1993	Jul 14, 1994	Director	Downsview East Street West Chiltington RH20 2LU Pulborough West Sussex		British	1955-11	Director	16260990001

View Detailed Information on Officers and People with Significant Control

Does BECPHARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined)
	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 Nationsbank, National Association
	Transactions Nov 27, 1996Registration of a charge (395) Jul 29, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Dec 15, 1988 Delivered On Dec 23, 1988	Satisfied	Amount secured All moneys due or to become due from harris pharmaceuticals limited to 3I PLC on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill book debts uncalled capital. Stock in trade and work in progress.
	Persons Entitled 3I PLC
	Transactions Dec 23, 1988Registration of a charge Feb 12, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 13, 1983 Delivered On Jan 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture d/d 28/2/74.
	Short particulars A specific charge over the benefit of all book debts & other debts as are now or may from time to the be owing to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 1983Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 28, 1974 Delivered On Mar 08, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital for details see doc 14.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 08, 1974Registration of a charge Sep 01, 1994Statement 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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