BECK DEVELOPMENTS (UK) LIMITED

Overview

Company Name	BECK DEVELOPMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05521978
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2005
Date of Cessation	May 11, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Challenge House, Challenge Way Greenbank Business Park BB1 5QB Blackburn Lancashire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CANDLELIGHT ESTATES LIMITED	Jul 28, 2005	Jul 28, 2005

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2010	Accounts for a dormant company made up to Jul 31, 2009	1 pages	AA

Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Oct 21, 2009	Appointment of Mr Jonathan Harper Wilkinson as a secretary	1 pages	AP03

Oct 21, 2009	Termination of appointment of Andrew Goodman as a secretary	1 pages	TM02

Aug 06, 2009	legacy	3 pages	363a

May 29, 2009	Accounts made up to Jul 31, 2008	1 pages	AA

Feb 16, 2009	legacy	1 pages	288a

Feb 16, 2009	legacy	1 pages	288b

Dec 02, 2008	legacy	1 pages	288b

Aug 04, 2008	legacy	3 pages	363a

Jan 15, 2008	Accounts made up to Jul 31, 2007	1 pages	AA
Aug 13, 2007	legacy	1 pages	88(2)R
Aug 13, 2007	legacy	2 pages	363a
Jun 11, 2007	Accounts made up to Jul 31, 2006	1 pages	AA
Mar 15, 2007	legacy	3 pages	395
Aug 08, 2006	legacy	7 pages	363s
Aug 23, 2005	legacy	3 pages	288a
Aug 22, 2005	Certificate of change of name Company name changed candlelight estates LIMITED\certificate issued on 22/08/05	2 pages	CERTNM
Jul 28, 2005	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Jonathan Harper Challenge House, Challenge Way Greenbank Business Park BB1 5QB Blackburn Lancashire	Oct 09, 2009		Secretary	Challenge House, Challenge Way Greenbank Business Park BB1 5QB Blackburn Lancashire				146368630001
WILKINSON, Jonathan Harper Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Aug 04, 2005		Director	Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	England	British	1952-6	107188530001
GOODMAN, Andrew David 6 Lomax Close Great Harwood BB6 7TA Blackburn	Feb 16, 2009	Oct 09, 2009	Secretary	6 Lomax Close Great Harwood BB6 7TA Blackburn		British		122567060001
ROPER, Margaret Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire	Jul 28, 2005	Feb 16, 2009	Secretary	Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire		British		62295350001
WORRALL, Steven Leslie 5 Meadow Edge BB9 6BT Higherford Lancashire	Jul 28, 2005	Nov 28, 2008	Director	5 Meadow Edge BB9 6BT Higherford Lancashire	England	British	1971-1	110450130001

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 13, 2007 Delivered On Mar 15, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 15, 2007Registration of a charge (395)

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.
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