BECKWILL BUILDERS LIMITED
Overview
| Company Name | BECKWILL BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05890190 |
| 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 BECKWILL BUILDERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BECKWILL BUILDERS LIMITED located?
| Registered Office Address | The Lodge 140 Eastgate Street IP33 1XX Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKWILL BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIDELL LIMITED | Jul 28, 2006 | Jul 28, 2006 |
What are the latest accounts for BECKWILL BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for BECKWILL BUILDERS LIMITED?
| Annual Return |
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What are the latest filings for BECKWILL BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Jackie Shrubshall as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BECKWILL BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHRUBSHALL, Carl | Director | Cherry Trees Hollow Lane, Thurston IP31 2RG Bury St. Edmunds Suffolk | United Kingdom | British | Builder | 127732730001 | ||||
| SHRUBSHALL, Jackie | Secretary | 65 Church Road Thurston IP31 3RU Bury St Edmunds Suffolk | British | 115707000001 | ||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| CHETTLEBURGHS LIMITED | Director | Temple House 20 Holywell Row EC2A 4XH London | 85169430001 |
Does BECKWILL BUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2010 Delivered On Mar 31, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 29, 2010 Delivered On Feb 02, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37A oakey field road thurston bury st edmunds suffolk t/no SK240007 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 27, 2008 Delivered On May 31, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37A oakey field road, thurston, bury st edmunds, suffolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 01, 2008 Delivered On Apr 12, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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