BECKETT RISK MANAGEMENT LIMITED
Overview
| Company Name | BECKETT RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03250343 |
| 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 RISK MANAGEMENT LIMITED?
- (6603) /
Where is BECKETT RISK MANAGEMENT LIMITED located?
| Registered Office Address | Towergate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKETT RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKETT RISK MANAGEMENT SERVICES LIMITED | Sep 16, 1996 | Sep 16, 1996 |
What are the latest accounts for BECKETT RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BECKETT RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2012 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Egan as a director on Apr 19, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Egan as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Hunter as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Blanc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Darryl Clark as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Darryl Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Craton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Duncan Philip on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Geoffrey Cullum on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Homer on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Charles Craton on Mar 31, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Amanda Jayne Blanc on Mar 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BECKETT RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 161853100001 | |||||||
| CULLUM, Peter Geoffrey | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Director | 59873490009 | ||||
| HOMER, Andrew Charles | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Director | 13483140003 | ||||
| CLARK, Darryl | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 153019560001 | |||||||
| COOPER, Sian Elizabeth | Secretary | 38 Joseph Way CV37 0TL Stratford Upon Avon Warwickshire | British | 108867090001 | ||||||
| CRATON, Timothy Charles | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | British | Company Secretary | 76055420004 | |||||
| HUNTER, Andrew Stewart | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | 156644260001 | |||||||
| REDDI, John | Secretary | Farbank 21 First Avenue BN14 9NJ Worthing West Sussex | British | Director | 6180280001 | |||||
| REYNOLDS, Barbara Jean | Secretary | 2 Ash Rise CO9 1RD Halstead Essex | British | Accountant | 85443990001 | |||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| WHITE, Ian James | Secretary | 13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk | British | 73745950001 | ||||||
| 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 | |||||||
| ARIF, Kim | Director | 5 Hathaway Lane CV37 9BL Stratford Upon Avon Warwickshire | United Kingdom | British | Finance Director | 74913100001 | ||||
| AUSTERBERRY, Sally Ann | Director | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | England | British | Director | 36369820001 | ||||
| BECKETT, Robert Charles | Director | Little Manor Risby IP28 6RF Bury St Edmunds Suffolk | England | British | Company Director | 8098060001 | ||||
| BLANC, Amanda Jayne | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | Director | 95215560001 | ||||
| CHUBBUCK, Paul Christopher | Director | 11 Field View Bar Hill CB3 8SX Cambridge Cambridgeshire | United Kingdom | British | Insurance Consultant | 30076000001 | ||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | England | British | Director | 170703910001 | ||||
| FULLER, John Charles | Director | 18 The Coppice Great Barton IP31 2TT Bury St Edmunds Suffolk | British | Insurance Consultant | 51192770001 | |||||
| MCKENZIE, Neil | Director | 27 Chapel Close CV37 8QJ Welford On Avon Warwickshire | British | Managing Director | 74912840001 | |||||
| NEWTON, Robert | Director | Molebank House Haydens Close GL55 6JN Chipping Campden Gloucestershire | England | British | Deputy Chief Executive | 114681920001 | ||||
| PHILIP, Timothy Duncan | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent | United Kingdom | British | Director | 99066410001 | ||||
| WHITTAKER, Paul | Director | Denham House Thurston IP31 3QJ Bury St Edmunds Suffolk | British | Consultant | 8098070004 | |||||
| WILDING, Simon Gary | Director | Ferzackerly The Street Hacheston IP13 0DT Woodbridge Suffolk | United Kingdom | British | Insurance Consultant | 123355170001 | ||||
| WISBEY, Paul Brian Thomas | Director | Brooklands Bacton Road Haughley Green IP14 3RR Stowmarket Suffolk | United Kingdom | British | Insurance Consultant | 61289430002 |
Does BECKETT RISK MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 07, 2001 Delivered On Jun 16, 2001 | 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 RISK MANAGEMENT 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