BECK FINANCE LIMITED
Overview
| Company Name | BECK FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04299460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECK FINANCE LIMITED?
- (6522) /
Where is BECK FINANCE LIMITED located?
| Registered Office Address | Challenge House Challenge Way Greenbank Business Park BB1 5QB Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECK FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUGGERNAUT LIMITED | Jul 06, 2003 | Jul 06, 2003 |
| NORWEST PROPERTIES (UK) LIMITED | Nov 22, 2002 | Nov 22, 2002 |
| NORWEST INVESTMENTS LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for BECK FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BECK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Harper Wilkinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Goodman as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed juggernaut LIMITED\certificate issued on 26/06/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed norwest properties (uk) LIMITED\certificate issued on 06/07/03 | 2 pages | CERTNM | ||||||||||
Who are the officers of BECK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Jonathan Harper | Secretary | Challenge House Challenge Way Greenbank Business Park BB1 5QB Blackburn Lancashire | 146368950001 | |||||||
| WILKINSON, Jonathan Harper | Director | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | United Kingdom | British | Company Director | 34608310001 | ||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | Accountant | 122567060001 | |||||
| ROPER, Margaret | Secretary | Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire | British | 62295350001 | ||||||
| STRATTON, David | Secretary | The Manse 7 Enville Road Bowdon WA14 2PQ Altrincham Cheshire | British | 67371250002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| ELLIOTT, Robert Alan | Director | The Croft Grange Garth YO10 4BS York North Yorkshire | United Kingdom | British | Chartered Accountant | 90970910001 | ||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | Chartered Accountant | 71862660002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
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