BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED
Overview
| Company Name | BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03398917 |
| 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 BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED?
- (4531) /
Where is BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEEKMAN'S ELECTRICAL CONTRACTORS LIMITED | Jul 04, 1997 | Jul 04, 1997 |
What are the latest accounts for BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2016 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2013 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2012 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2014 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom* on Nov 28, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2011 | 11 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY* on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Karen Beekman as a director | 1 pages | TM01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Certificate of change of name Company name changed beekman's electrical contractors LIMITED\certificate issued on 27/05/09 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEKMAN, Karen | Secretary | 110 Longlands Road DA15 7LF Sidcup Kent | British | 54432350001 | ||||||
| BEEKMAN, William James | Director | 110 Longlands Road DA15 7LF Sidcup Kent | England | British | 54432450001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEEKMAN, Karen | Director | 110 Longlands Road DA15 7LF Sidcup Kent | British | 54432350001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2009 Delivered On Dec 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2004 Delivered On Dec 10, 2004 | 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
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Transactions
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Does BEEKMAN'S BUILDING & ELECTRICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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