BESPAK FINANCE LIMITED
Overview
| Company Name | BESPAK FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02679293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPAK FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BESPAK FINANCE LIMITED located?
| Registered Office Address | Bergen Way North Lynn Industrial Estate PE30 2JJ King's Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPAK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTHOLD LIMITED | Jan 20, 1992 | Jan 20, 1992 |
What are the latest accounts for BESPAK FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for BESPAK FINANCE 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Thomas Bengt Eldered as a director on Aug 09, 2022 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Royston Quick as a director on Aug 09, 2022 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Oren Klug as a director on Aug 09, 2022 | 3 pages | AP01 | ||||||||||||||
Appointment of Lisa Lodge as a director on Aug 09, 2022 | 3 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Consort Medical Plc as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 14, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Registered office address changed from , Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England to Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ on Jul 24, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Leonard Jackson as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Paul Andrew Hayes as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Eldered as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Martin Glenn as a director on Feb 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Royston Quick as a director on Feb 04, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BESPAK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLUG, Oren | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | Company Director | 293618940001 | ||||
| LODGE, Lisa | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | Irish | Accountant | 295955850001 | ||||
| ALLNUTT, Robert Edward Bruce | Secretary | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | British | 12865450001 | ||||||
| BARRATT, Richard William | Secretary | 12 Pickhurst Green Hayes BR2 7QT Bromley Kent | British | Solicitor | 71930500001 | |||||
| COTTON, Richard John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | 187703250001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243805860001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202400280001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250538170001 | |||||||
| KERBEY, David Terence | Secretary | Forge House Lynn Road Hillington PE31 6BJ Kings Lynn Norfolk | British | 16644590001 | ||||||
| LOBO, Matthew Joseph Edwin | Secretary | 7 The Paddocks Hilton PE28 9QT Huntingdon Cambridgeshire | British | Barrister | 108217270001 | |||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | Solicitor | 188565910001 | |||||
| SCOTT, Alexandra Louise | Secretary | 48 St Albans Avenue Chiswick W4 5JP London | British | 37468460006 | ||||||
| SLATER, John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | British | 146929930001 | ||||||
| WARD, Iain Stuart | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | 189540590001 | |||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BARRATT, Richard William | Director | 12 Pickhurst Green Hayes BR2 7QT Bromley Kent | British | Solicitor | 71930500001 | |||||
| BARRY, Joseph Richard Hainsworth | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | England | British | Managing Director | 164292360001 | ||||
| BOUGHTON, Paul Victor | Director | 11 Esher Place Avenue KT10 8PU Esher Surrey | United Kingdom | British | Company Director | 2484130002 | ||||
| CHAMBRE, Peter Alan | Director | 19 Chaucer Road CB2 2EB Cambridge Cambridgeshire | British | Company Director | 17430990003 | |||||
| COTTON, Richard John | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | England | British | Director | 170307480002 | ||||
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | Ceo | 266996040001 | ||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | Company Director | 148251560003 | ||||
| GLENN, Jonathan Martin | Director | 42 Hazel Road Park Street AL2 2AJ St Albans Hertfordshire | United Kingdom | British | Accountant/Director | 148251560001 | ||||
| GRANT, Philippa Helen | Director | 19 The Chase SW4 0NP London | British | Trainee Solicitor | 23979370001 | |||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | Director | 160870900001 | ||||
| HICKS, Alun George | Director | Westways Tintagel Road Finchampstead RG40 3JJ Wokingham Berkshire | England | British | Company Director | 73305120001 | ||||
| HOPCROFT, Martin Peter | Director | 1 The Pastures Edlesborough LU6 2HL Dunstable Bedfordshire | British | Finance Director | 40168200002 | |||||
| ILETT, John Edward | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | Solicitor | 219716840001 | ||||
| KING, Robert Harmer | Director | Grymsdyke Farm Main Road, Lacey Green HP27 0RB Princes Risborough Buckinghamshire | British | Company Director | 71134550001 | |||||
| LOBO, Matthew Joseph Edwin | Director | 7 The Paddocks Hilton PE28 9QT Huntingdon Cambridgeshire | British | Barrister | 108217270001 | |||||
| OWEN, Jennifer Margaret | Director | Clarence Road AL1 4NW St Albans 138 Hertfordshire | England | English | Solicitor | 188565910001 | ||||
| PREECE, Robert John | Director | Greenacre Castle Street OX10 8DL Wallingford Oxfordshire | British | Finance Director | 42818370002 | |||||
| QUICK, Mark Royston | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | British | Evp Corporate Development | 124779290002 | ||||
| SCOTT, Alexandra Louise | Director | 48 St Albans Avenue Chiswick W4 5JP London | British | Solicitor | 37468460006 | |||||
| WOOLRYCH, Toby Richard | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 116504630005 |
Who are the persons with significant control of BESPAK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consort Medical Limited | Apr 06, 2016 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
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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