BECKETT LOGISTICS MANAGEMENT LIMITED
Overview
| Company Name | BECKETT LOGISTICS MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05246186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BECKETT LOGISTICS MANAGEMENT LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is BECKETT LOGISTICS MANAGEMENT LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKETT LOGISTICS MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BECKETT LOGISTICS MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | Yes |
What are the latest filings for BECKETT LOGISTICS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||
Registered office address changed from Lovewell Blake Sixtysix North Quay Great Yarmouth Norfolk NR30 1HE to Prospect House Rouen Road Norwich NR1 1RE on Jun 13, 2025 | 3 pages | AD01 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Jennifer Dawn Beckett as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Martin Beckett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of BECKETT LOGISTICS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, David Martin | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 57447700004 | |||||
| BECKETT, Jennifer Dawn | Secretary | Lovewell Blake Sixtysix North Quay NR30 1HE Great Yarmouth Norfolk | British | 101390460003 | ||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| BECKETT, Jennifer Dawn | Director | 45 North Denes Road NR30 4LU Great Yarmouth Norfolk | British | 101390460001 | ||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of BECKETT LOGISTICS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beckett Holdings Limited | Nov 13, 2017 | North Quay NR30 1HE Great Yarmouth Sixty Six Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Martin Beckett | Apr 06, 2016 | Lovewell Blake Sixtysix North Quay NR30 1HE Great Yarmouth Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BECKETT LOGISTICS MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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