BECGLEN LIMITED
Overview
| Company Name | BECGLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01130624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BECGLEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BECGLEN LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECGLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BECGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Liquidators' statement of receipts and payments to Nov 01, 2017 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from C/O T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on Nov 15, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Termination of appointment of Richard Charles Whitehouse as a secretary on May 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX England to C/O T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 33-35 High St Shirehampton Bristol Bs11 Odx to 33-35 High Street Shirehampton Bristol BS11 0DX on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Oct 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BECGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | 18989400003 | |||||
| RUDRUM, Tony Malcolm | Director | Lower Court 9 Lower Court Road Almondsbury BS32 4DX Bristol | United Kingdom | British | 6850460007 | |||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | 61084430011 | |||||
| WHITEHOUSE, Richard Charles | Secretary | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | British | 6757190005 | ||||||
| WHITEHOUSE, Richard Charles | Director | Ashcombe Road BS23 3DX Weston Super Mare 64 Somerset England | England | British | 6757190005 |
Does BECGLEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 05, 1989 Delivered On Jul 17, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 62/64 high street shirehampton, bristol, title no. Bl 16201 together with all buildings & fixtures thereon assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 1982 Delivered On Apr 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 27 high street, shirehampton, bristol, T.no: av 26041. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 19, 1982 Delivered On Apr 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 31/35 high street 42/44 pembroke road shirehampton bristol T.no. Av 56287. | ||||
Persons Entitled
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Transactions
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Does BECGLEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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