BECK & POLLITZER HOLDINGS LIMITED
Overview
| Company Name | BECK & POLLITZER HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05268414 |
| 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 BECK & POLLITZER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BECK & POLLITZER HOLDINGS LIMITED located?
| Registered Office Address | Burnham Road Dartford DA1 5BD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECK & POLLITZER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECK & POLLITZER LIMITED | May 17, 2005 | May 17, 2005 |
| NEWINCCO 399 LIMITED | Oct 25, 2004 | Oct 25, 2004 |
What are the latest accounts for BECK & POLLITZER HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BECK & POLLITZER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 25, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Ivo Vesselinov on Jun 14, 2019 | 1 pages | CH03 | ||||||||||||||
Statement of capital on Mar 25, 2019
| 6 pages | SH02 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 20, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Appointment of Mr Romain Jean Patrick Prouvost as a director on Sep 19, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ivo Vesselinov as a secretary on Sep 04, 2017 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ivo Vesselinov as a director on Sep 04, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fraser Dinning Runciman as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fraser Dinning Runciman as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 052684140003, created on Oct 04, 2016 | 12 pages | MR01 | ||||||||||||||
Who are the officers of BECK & POLLITZER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESSELINOV, Ivaylo Alexandrov | Secretary | Burnham Road Dartford DA1 5BD Kent | 239697590002 | |||||||
| HODGSON, Andrew | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 181034840001 | |||||
| PROUVOST, Romain Jean Patrick | Director | Burnham Road Dartford DA1 5BD Kent | England | French | 243028090001 | |||||
| VESSELINOV, Ivaylo Alexandrov | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 239696980002 | |||||
| RUNCIMAN, Fraser Dinning | Secretary | Burnham Road Dartford DA1 5BD Kent | 160276740001 | |||||||
| SLATER, Stephen Michael | Secretary | The Haydens TN9 1NS Tonbridge 5 Kent United Kingdom | British | 37620490004 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BARRY, Michael James | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 96184620001 | |||||
| DAVIES, Norman | Director | Glenariff 60 Manchester Road Tytherington SK10 2JP Macclesfield Cheshire | England | British | 124578820001 | |||||
| GILBERT, Anthony John | Director | Vine House Chapel Square OX12 8JN East Hendred Oxfordshire | England | British | 141692790001 | |||||
| PERCIVAL, Anthony David | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 157210860001 | |||||
| PERCIVAL, Anthony David | Director | Meadowcroft Station Road Crakehall DL8 1HJ Bedale North Yorkshire | United Kingdom | British | 157210860001 | |||||
| RUNCIMAN, Fraser Dinning | Director | Burnham Road Dartford DA1 5BD Kent | England | British | 80651570002 | |||||
| SLATER, Stephen Michael | Director | Burnham Road Dartford DA1 5BD Kent | United Kingdom | British | 37620490004 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of BECK & POLLITZER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&P Acquisitionco Limited | Apr 06, 2016 | Dartford DA1 5BD Kent Burnham Road England | No | ||||||||||
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Natures of Control
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Does BECK & POLLITZER HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2016 Delivered On Oct 07, 2016 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2007 Delivered On Nov 02, 2007 | Satisfied | Amount secured All monies due or to become due from b&p acquisitionco limited, the parent or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land on the north-eastside of burnham road, dartford t/no K266220, f/h property k/a land and buildings on the south side and north-east side O. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 2004 Delivered On Dec 30, 2004 | Satisfied | Amount secured All monies and liabilities due or to become due from any obligor to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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