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BECKVIEW BUSINESS PARKS

BECKVIEW BUSINESS PARKS

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBECKVIEW BUSINESS PARKS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03062714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BECKVIEW BUSINESS PARKS?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BECKVIEW BUSINESS PARKS located?

    Registered Office Address
    Estate Office Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BECKVIEW BUSINESS PARKS?

    Previous Company Names
    Company NameFromUntil
    BECKVIEW LIMITEDMay 31, 1995May 31, 1995

    What are the latest accounts for BECKVIEW BUSINESS PARKS?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for BECKVIEW BUSINESS PARKS?

    Annual Return
    Last Annual Return

    What are the latest filings for BECKVIEW BUSINESS PARKS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    accounts-with-accounts-type-

    		5 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01

    accounts-with-accounts-type-

    		5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mrs Lisel Frances Cran on Jun 06, 2012

    		2 pagesCH01

    Secretary's details changed for Susan Elaine Ashcroft on Jun 06, 2012

    		1 pagesCH03

    Director's details changed for Mr William Michael Cran on Jun 06, 2012

    		2 pagesCH01

    accounts-with-accounts-type-

    		5 pagesAA

    Registered office address changed from Greenwoods, Reap Hirst Road Birkby Huddersfield West Yorkshire HD2 2DD on Nov 16, 2011

    		1 pagesAD01

    Annual return made up to May 31, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		5 pagesAA

    legacy

    		4 pages363a

    accounts-with-accounts-type-

    		5 pagesAA

    legacy

    		3 pages363a

    accounts-with-accounts-type-

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    accounts-with-accounts-type-

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BECKVIEW BUSINESS PARKS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHCROFT, Susan Elaine
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		Secretary
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		British68504270001
    CRAN, Lisel Frances
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		Director
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		EnglandEnglish58900490003
    CRAN, William Michael
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		Director
    Gledholt Business Park, Allen Row
    Paddock
    HD1 4SB Huddersfield
    Estate Office
    West Yorkshire
    England
    		EnglandBritish5206400006
    CRAN, William Michael
    16 Ashleigh Dale
    Birkby
    HD2 2DL Huddersfield
    West Yorkshire
    		Secretary
    16 Ashleigh Dale
    Birkby
    HD2 2DL Huddersfield
    West Yorkshire
    		British5206400002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CRAN, Helen Margaret
    220 Birkby Hall Road
    Birkby
    HD2 2BP Huddersfield
    West Yorkshire
    		Director
    220 Birkby Hall Road
    Birkby
    HD2 2BP Huddersfield
    West Yorkshire
    		British43992930001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does BECKVIEW BUSINESS PARKS have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 1999
    Delivered On Dec 10, 1999
    		Outstanding
    Amount secured
    £10,500 and all other monies due or to become due from the company to the chargee pursuant to a grant agreement dated 12TH january 1998
    Short particulars
    F/H land and buildings situate at and k/a fartown lodge service station 394/396 bradford road huddersfield t/no;-WYE6605 except the lane comprised in a transfer dated 17TH november 1999 between the chargor and virtual organisation partnership limited. See the mortgage charge document for full details.
    Persons Entitled
    • The Council of the Borough of Kirklees
    Transactions
    • Dec 10, 1999Registration of a charge (395)
    Legal charge
    Created On Oct 08, 1999
    Delivered On Oct 09, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Victoria park,lightowler rd,halifax,west yorkshire and land on west side of lightowler rd,halifax. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 09, 1999Registration of a charge (395)
    Legal charge
    Created On Aug 17, 1998
    Delivered On Aug 20, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land on the north east side of mark street paddock huddersfield kirklees west yorkshire t/nos.WYK506160 and WYK594532. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 20, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 17, 1998
    Delivered On Aug 19, 1998
    		Outstanding
    Amount secured
    £168,033.00 or such sum as is advanced by the chargee to the company pursuant to a grant agreement dated 17TH august 1998 whichever is the lesser
    Short particulars
    Freehold land comprising 1.05 hectares or thereabouts situate at gledholt sidings paddock huddersfield t/n WYK506160 and WYK594532.
    Persons Entitled
    • The Council of the Borough of Kirklees
    Transactions
    • Aug 19, 1998Registration of a charge (395)
    Legal charge
    Created On Jan 12, 1998
    Delivered On Jan 13, 1998
    		Outstanding
    Amount secured
    £61,073.00 or such sum as is advanced to the company from the chargee pursuant to a grant agreement dated 12TH january 1998 whichever is the lesser
    Short particulars
    L/H land and buildings on the sotuh west side of colne road huddersfield west yorkshire t/n WYK605040.
    Persons Entitled
    • The Council of the Borough of Kirklees
    Transactions
    • Jan 13, 1998Registration of a charge (395)
    Legal charge
    Created On Jan 12, 1998
    Delivered On Jan 13, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land and buildings on the south west side of colne road huddersfield west yorkshire t/n WYK506040 the plant machinery fixtures and fittings furniture furnishings equipment and tools and other chattels the present and future goodwill of any business and the proceeds of any insurance.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 13, 1998Registration of a charge (395)
    Debenture
    Created On Jan 02, 1996
    Delivered On Jan 09, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 09, 1996Registration of a charge (395)
    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.
    • license: CC0