BECKETT EASTWARD LIMITED
Overview
| Company Name | BECKETT EASTWARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03025893 |
| 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 BECKETT EASTWARD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BECKETT EASTWARD LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKETT EASTWARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTWARD INSURANCE SERVICES LIMITED | Feb 23, 1995 | Feb 23, 1995 |
What are the latest accounts for BECKETT EASTWARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BECKETT EASTWARD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BECKETT EASTWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Peter Rea as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of David Bruce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Gutteridge as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Cullum as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Steven Hodges as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr David James Bruce as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Barr as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Maxwell Barr as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BECKETT EASTWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Jennifer | Secretary | London Street RG1 4SJ Reading 92 Berkshire | 183322580001 | |||||||
| EGAN, Scott | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 170703910001 | |||||
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | British | 117669700002 | ||||||
| COOPER, Sian Elizabeth | Secretary | 38 Joseph Way CV37 0TL Stratford Upon Avon Warwickshire | British | 108867090001 | ||||||
| MACDONALD, Ian Norman | Secretary | 29 Haston Crescent PH2 7XD Perth | British | 33683280001 | ||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | 6180280001 | ||||||
| REYNOLDS, Barbara Jean | Secretary | 2 Ash Rise CO9 1RD Halstead Essex | British | 85443990001 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| MAPUS SMITH & LEMMON | Secretary | 48 King Street PE30 1HE Kings Lynn Norfolk | 42876840001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| THE BECKETT GROUP LIMITED | Secretary | Blenheim House Newmarket Road IP33 3SB Bury St. Edmunds Suffolk | 65943120001 | |||||||
| ARIF, Kim | Director | 5 Hathaway Lane CV37 9BL Stratford Upon Avon Warwickshire | United Kingdom | British | 74913100001 | |||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 125097020001 | |||||
| BECKETT, Robert Charles | Director | Little Manor Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 8098060001 | |||||
| BEDFORD, Anthony Dolland | Director | South Court Kinnersley Manor RH2 8QJ Sidlow Surrey | British | 30538300001 | ||||||
| BLANC, Amanda Jayne | Director | 2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire | United Kingdom | British | 95215560001 | |||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||
| BRUCE, David James | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 171398800001 | |||||
| COLE, David Richard | Director | 6 Churchfields Hethersett NR9 3AF Norwich Norfolk | United Kingdom | British | 72252930002 | |||||
| COURTNEY, John Robert | Director | Dunderave Tullibardine Crescent Auchtererder Perthshire | British | 42876790001 | ||||||
| CULLUM, Peter Geoffrey | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 59873490009 | |||||
| DOHERTY, Thomas James | Director | 33 Barlings Road West Common AL5 2AW Harpenden Hertfordshire | British | 55221130001 | ||||||
| DUNNING, Michael John | Director | 7 Elvington PE30 4TB Kings Lynn Norfolk | British | 42876580001 | ||||||
| FULLER, John Charles | Director | 18 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk | British | 51192770001 | ||||||
| GUTTERIDGE, Ian Peter | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 16477710003 | |||||
| HODGES, Mark Steven | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 58444370003 | |||||
| HOMER, Andrew Charles | Director | Four Chimneys Park View Road, Woldingham CR3 7DN Caterham Surrey | England | British | 13483140003 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| LISTER, Nigel George | Director | 61 Spoutwells Drive Scone PH2 6PQ Perth | British | 498400001 | ||||||
| MACDONALD, Ian Norman | Director | 29 Haston Crescent PH2 7XD Perth | British | 33683280001 | ||||||
| MC CLEAN, Angela Marguerite | Director | 52 Muirton Place PH1 5DL Perth Tayside | British | 42412770001 | ||||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | 74912840001 | ||||||
| MCKENZIE, Neil | Director | 1 Torwoodlee PH1 1SY Perth Perthshire | British | 60000410001 | ||||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | 114681920001 | |||||
| OSBORNE, Peter | Director | The Spinney Ferry Road Clenchwarton PE34 4BP Kings Lynn Norfolk | British | 42876550001 |
Does BECKETT EASTWARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 26, 2000 Delivered On May 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does BECKETT EASTWARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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