BEACON FORK TRUCK SERVICES LIMITED
Overview
| Company Name | BEACON FORK TRUCK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04011683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON FORK TRUCK SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEACON FORK TRUCK SERVICES LIMITED located?
| Registered Office Address | 36a Station Road New Milton BH25 6JX Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON FORK TRUCK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCATORS LONG LOADS LIMITED | Aug 15, 2001 | Aug 15, 2001 |
| BEACON FORK TRUCK SERVICES LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for BEACON FORK TRUCK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for BEACON FORK TRUCK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jun 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 | 6 pages | AR01 | ||||||||||
Who are the officers of BEACON FORK TRUCK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Allan James | Secretary | 17 Springfield Road Lower Parkstone BH14 0LG Poole Dorset | Other | 76949460002 | ||||||
| COWLES, Brian Walter | Director | 74 Glenferness Avenue BH3 7EX Bournemouth Dorset | England | British | Sales Director | 3620250004 | ||||
| GRIFFITHS, John Arthur | Director | Harbour Prospect 32 Hurst Hill Lilliput BH14 8LF Poole 10 Dorset United Kingdom | British | Salesman | 73864450004 | |||||
| STEVENS, Anthony James | Director | 2 Chelmarsh Gardens Botley Road Fair Oak SO50 7EQ Eastleigh Hampshire | England | British | Accountant | 29049050002 | ||||
| CLARK, Glenys | Secretary | 19 Otter Close BH31 6NY Verwood Dorset | British | 69705370001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SHORES, David Neville Waite | Director | Hill Rise Hare Lane Hordle SO41 0GE Lymington Hampshire | British | Chartered Accountant | 14622800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BEACON FORK TRUCK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cowles Holdings Limited | Apr 06, 2016 | BH25 6JX New Milton 36a Station Road Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BEACON FORK TRUCK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2003 Delivered On Oct 30, 2003 | 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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| Debenture deed | Created On Mar 08, 2002 Delivered On Mar 12, 2002 | Satisfied | 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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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