BECKETT NOMINEES LIMITED
Overview
| Company Name | BECKETT NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03010156 |
| 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 BECKETT NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BECKETT NOMINEES LIMITED located?
| Registered Office Address | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKETT NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BECKETT NOMINEES 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Sally Ann Austerberry as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Beckett as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James White as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Beckett Asset Management Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Charles Beckett as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Ian James White as a secretary on Nov 20, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Bimg Limited as a secretary on Nov 20, 2018 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | AR01 | |||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Ian James White as a secretary on Aug 26, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of BECKETT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIMG LIMITED | Secretary | Dettingen Way IP33 3TU Bury St Edmunds Dettingen House Suffolk England |
| 253013740001 | ||||||||||
| WHITE, Ian James | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 133383410004 | |||||||||
| AUSTERBERRY, Sally Ann | Secretary | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | British | 36369820001 | ||||||||||
| HATFIELD, Henry Ian | Secretary | 4 Perry Court Clerk Maxwell Road CB3 0RS Cambridge | British | 52570440002 | ||||||||||
| WHITE, Ian James | Secretary | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | 190463620001 | |||||||||||
| WHITE, Ian James | Secretary | 13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk | British | 73745950001 | ||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk | 37161810002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE BECKETT GROUP LIMITED | Secretary | Blenheim House Newmarket Road IP33 3SB Bury St. Edmunds Suffolk | 65943120001 | |||||||||||
| THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED | Secretary | Blenheim House, Newmarket Road IP33 3SB Bury St. Edmunds Suffolk | 94979640001 | |||||||||||
| AUSTERBERRY, Sally Ann | Director | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 36369820001 | |||||||||
| BECKETT, Robert Charles | Director | Little Manor Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 8098060001 | |||||||||
| WHARTON, Paul | Director | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | British | 36629360003 | ||||||||||
| WHITE, Ian James | Director | 13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk | British | 73745950001 | ||||||||||
| WHITTAKER, Paul | Director | Denham House Thurston IP31 3QJ Bury St Edmunds Suffolk | British | 8098070004 |
Who are the persons with significant control of BECKETT NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Charles Beckett | Apr 06, 2016 | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Beckett Asset Management Limited | Apr 06, 2016 | Dettingen Way IP33 3TU Bury St. Edmunds Dettingen House Suffolk 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