B E K C LIMITED

Overview

Company Name	B E K C LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05968028
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006
Date of Cessation	May 26, 2013

Summary

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

What is the purpose of B E K C LIMITED?

(7415) /

Where is B E K C LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for B E K C LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for B E K C LIMITED?

Filings

Date

Description

Document

Type

May 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Mar 09, 2012

Liquidators' statement of receipts and payments to Jan 19, 2012

10 pages

4.68

Jan 28, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jan 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 20, 2011	LRESEX

Jan 14, 2011

Registered office address changed from 37 High Street East Grinstead RH19 3AF on Jan 14, 2011

1 pages

AD01

Jan 13, 2011

Appointment of Katherine Louise Cowlard as a secretary

3 pages

AP03

Jan 13, 2011

Appointment of Katherine Louise Cowlard as a director

3 pages

AP01

Jan 13, 2011

Termination of appointment of Cripps Secretaries Limited as a secretary

2 pages

TM02

Jan 13, 2011

Termination of appointment of Cripps Secretaries Limited as a director

2 pages

TM01

Dec 30, 2010

Amended total exemption small company accounts made up to Mar 31, 2009

5 pages

AAMD

Jan 31, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

Dec 10, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 100	SH01

Dec 10, 2009

Director's details changed for Cripps Secretaries Limited on Oct 01, 2009

2 pages

CH02

Dec 10, 2009

Secretary's details changed for Cripps Secretaries Limited on Oct 01, 2009

2 pages

CH04

Mar 30, 2009

legacy

4 pages

363a

Feb 05, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Sep 22, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

2 pages

288a

Nov 13, 2007

legacy

2 pages

363a

Nov 08, 2007

legacy

1 pages

288c

Nov 08, 2007

legacy

1 pages

288c

Oct 16, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of B E K C LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWLARD, Katherine Louise

Jan 05, 2011

Secretary

26-28 Bedford Row

WC1R 4HE London

1st Floor

British

156883780001

COWLARD, Katherine Louise

Jan 05, 2011

Director

26-28 Bedford Row

WC1R 4HE London

1st Floor

England

British

1966-3

Book-Keeper

116174840002

COWLARD, Katherine Louise

Oct 16, 2006

Sep 08, 2008

Secretary

10 Loxford Road

CR3 6BH Caterham

Surrey

British

116174840002

CRIPPS SECRETARIES LIMITED

Sep 08, 2008

Jan 05, 2011

Secretary

Mount Ephraim Road

TN1 1EG Tunbridge Wells

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	02633057

72315050005

COWLARD, Katherine Louise

Oct 16, 2006

Sep 08, 2008

Director

10 Loxford Road

CR3 6BH Caterham

Surrey

England

British

1966-3

Book-Keeper

116174840002

COWLARD, Robert Peter

Oct 16, 2006

Sep 08, 2008

Director

10 Loxford Road

CR3 6BH Caterham

Surrey

England

British

1966-10

Director

116174850002

CRIPPS SECRETARIES LIMITED

Sep 08, 2008

Jan 05, 2011

Director

Mount Ephraim Road

TN1 1EG Tunbridge Wells

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	02633057

72315050005

View Detailed Information on Officers and People with Significant Control

Does B E K C LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 06, 2006 Delivered On Dec 15, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Lloyds Tsb Commercial Finance Limited
	Transactions Dec 15, 2006Registration of a charge (395)

View Detailed Information on Charges

Does B E K C LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2011	Commencement of winding up
May 26, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Jan 20, 2011

View Detailed Information on Insolvency Cases

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