BECKPHARMA LIMITED
Overview
| Company Name | BECKPHARMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985185 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BECKPHARMA LIMITED?
- (7310) /
Where is BECKPHARMA LIMITED located?
| Registered Office Address | Little Badnage Badnage Lane Tillington HR4 8LP Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKPHARMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BECKPHARMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Little Badnage Badnage Lane Tillington Hereford Herefordshire HR4 8LP on May 06, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O a/C Bookwise - Exchange House Home Park Mill Link Road Kings Langley Hertfordshire WD4 8LZ on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of George Morris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Martin as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2004
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 25 pages | AR01 | ||||||||||
Director's details changed for Dr Keith Frank Martin on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Timothy Andrew Beckett Mills on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Dennis Wort on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr George Stephen Morris on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick Charles Hugo Adams on Oct 20, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BECKPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Roderick Charles Hugo | Secretary | Ullingswick HR1 3JQ Hereford Linnett Farm United Kingdom | British | 48945750003 | ||||||
| ADAMS, Roderick Charles Hugo | Director | Ullingswick HR1 3JQ Hereford Linnett Farm United Kingdom | United Kingdom | British | 48945750004 | |||||
| MILLS, Timothy Andrew Beckett | Director | College Farm House Tetbury Road GL7 6PY Cirencester Gloucestershire | United Kingdom | British | 94299080002 | |||||
| WORT, Michael Dennis | Director | Chiltern Cottage Church Grove HP6 6SH Little Chalfont Buckinghamshire | United Kingdom | British | 80949890001 | |||||
| MARTIN, Keith Frank, Dr | Director | Beckpharma Ltd 46 Aldgate High Street EC3N 1AL London | United Kingdom | British | 110112600002 | |||||
| MORRIS, George Stephen, Dr | Director | 6 Carleton Gardens Brecknock Road N19 5AQ London | United Kingdom | British | 50915780004 | |||||
| PRECIOUS, John Richard | Director | Spindles Hotley Bottom Lane Prestwood HP16 9PL Great Missenden Buckinghamshire | United Kingdom | English | 53528670001 |
Does BECKPHARMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3 |
| Members voluntary liquidation |
|
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