WILL BECK LIMITED

Company Name
WILL BECK LIMITED

Legal Registered Office
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in HP11

Company Number		00610549
Company ID Number		00610549
Date formed		1958-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB207565954~~

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Companies with same name WILL BECK LIMITED

The following companies were found which have the same name as WILL BECK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WILL BECK ENTERPRISES INC.	2020 N. CREEK ROAD Albany LAKE VIEW NY 14085	Active	Company formed on the 2008-11-26
WILL BECK FURNITURE LIMITED	14 BROOK DENE WINSLOW BUCKINGHAM MK18 3FU	Active - Proposal to Strike off	Company formed on the 2017-02-22
WILL BECKER LANDSCAPING LLC	855 ISLANDER AVE ORLANDO FL FL	Inactive	Company formed on the 2008-12-29

Company Officers of WILL BECK LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ANNABEL TARLING	Company Secretary	1992-04-06
JANE ANNABEL TARLING	Director	1992-04-06
STEPHEN CHARLES TARLING	Director	1992-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE ANNABEL TARLING	THE RED VEHICLE COMPANY LIMITED	Director	2007-12-21	CURRENT	2007-12-21	Active
STEPHEN CHARLES TARLING	THE RED VEHICLE COMPANY LIMITED	Director	2007-12-21	CURRENT	2007-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM KITCHENER CHAIR WORKS KITCHENER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SW
2017-02-14	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-03	LATEST SOC	03/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-03	AR01	21/03/16 FULL LIST
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-07	AR01	21/03/15 FULL LIST
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-04	AR01	21/03/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-30	AR01	21/03/13 FULL LIST
2013-04-08	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-03	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-03-27	AR01	21/03/12 FULL LIST
2011-04-06	AR01	21/03/11 FULL LIST
2011-04-04	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	21/03/10 FULL LIST
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-16	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-21	363a	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-22	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-25	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-04-12	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-04	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-03-29	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-29	363s	RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-27	363s	RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-04	363s	RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-05	363(287)	REGISTERED OFFICE CHANGED ON 05/02/97
1997-02-05	363s	RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-11	AUD	AUDITOR'S RESIGNATION
1995-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-24	363x	RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1994-09-02	363x	RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1994-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-20	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1993-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-05-10	363x	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1992-04-07	363x	RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1992-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-06-19	363x	RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-04-24	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1990-05-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-12	363	RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-03-30	363	RETURN MADE UP TO 05/03/89; FULL LIST OF MEMBERS
1989-03-30	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-10-22	363	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-08-20	AA	FULL ACCOUNTS MADE UP TO 31/08/86
1958-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1958-09-01	MISC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to WILL BECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-02-08
Appointment of Liquidators	2017-02-08
Resolutions for Winding-up	2017-02-08
Meetings of Creditors	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against WILL BECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WILL BECK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.92	9
MortgagesNumMortOutstanding	0.59	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors

Provisions For Liabilities Charges	2013-06-30	£ 0
Provisions For Liabilities Charges	2012-06-30	£ 1,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2003-06-30

Annual Accounts
2002-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILL BECK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 99
Called Up Share Capital	2012-06-30	£ 99
Cash Bank In Hand	2013-06-30	£ 4,551
Cash Bank In Hand	2012-06-30	£ 9,407
Current Assets	2013-06-30	£ 252,704
Current Assets	2012-06-30	£ 226,780
Debtors	2013-06-30	£ 175,333
Debtors	2012-06-30	£ 118,053
Fixed Assets	2013-06-30	£ 26,226
Fixed Assets	2012-06-30	£ 35,820
Shareholder Funds	2013-06-30	£ -9,387
Shareholder Funds	2012-06-30	£ -18,579
Stocks Inventory	2013-06-30	£ 72,820
Stocks Inventory	2012-06-30	£ 99,320
Tangible Fixed Assets	2013-06-30	£ 26,226
Tangible Fixed Assets	2012-06-30	£ 35,820

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by WILL BECK LIMITED

WILL BECK LIMITED has registered 1 patents

GB2464603 ,

Domain Names

WILL BECK LIMITED owns 1 domain names.

willbeck.co.uk

Trademarks

We have not found any records of WILL BECK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WILL BECK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Kesteven District Council	2015-03-20	GBP £1,290
Nottingham City Council	2015-03-19	GBP £42	400-Furniture
Milton Keynes Council	2015-02-20	GBP £430	Supplies and services
Solihull Metropolitan Borough Council	2015-01-29	GBP £585
Milton Keynes Council	2015-01-21	GBP £430	Supplies and services
Northamptonshire County Council	2014-12-15	GBP £1,619	Building alterations
Hinckley Bosworth Borough Council	2014-12-03	GBP £6,840	Other - Miscellaneous
Northamptonshire County Council	2014-09-02	GBP £540	Furniture
Northamptonshire County Council	2014-08-22	GBP £1,848	Furniture
Northamptonshire County Council	2014-08-22	GBP £5,590	Furniture
Cambridge City Council	2014-06-16	GBP £1,425
Cambridge City Council	2014-05-21	GBP £490
Milton Keynes Council	2014-04-11	GBP £312	Supplies and services
Milton Keynes Council	2014-04-11	GBP £780	Supplies and services
Milton Keynes Council	2014-04-11	GBP £1,280	Supplies and services
Milton Keynes Council	2014-04-11	GBP £1,773	Supplies and services
Milton Keynes Council	2014-04-11	GBP £5,280	Supplies and services
South Kesteven District Council	2014-03-31	GBP £1,290
South Kesteven District Council	2014-03-31	GBP £1,260
Derbyshire County Council	2014-01-20	GBP £1,349
Derbyshire County Council	2013-06-04	GBP £1,750
Derbyshire County Council	2013-01-10	GBP £845
Derbyshire County Council	2012-08-23	GBP £1,175
Derbyshire County Council	2012-07-06	GBP £500
Derbyshire County Council	2011-12-15	GBP £712
Derby City Council	0000-00-00	GBP £1,998	Office Furniture
Derby City Council	0000-00-00	GBP £2,160	Office Furniture

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WILL BECK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WILL BECK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2011-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-01	94039030	Parts of furniture, of wood, n.e.s. (excl. seats)
2010-03-01	94039030	Parts of furniture, of wood, n.e.s. (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	WILL BECK LIMITED	Event Date	2017-02-02
Notice is hereby given that creditors of the Company are required, on or before 3 March 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 1 February 2017. Office Holder details: Chris Newell and Frank Wessely (IP Nos 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF110472

Initiating party		Event Type	Appointment of Liquidators
Defending party	WILL BECK LIMITED	Event Date	2017-02-01
Liquidator's name and address: Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF110472

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WILL BECK LIMITED	Event Date	2017-02-01
Notice is hereby given that the following resolutions were passed on 01 February 2017 as a Special Resolution and an Ordinary Resolution respectively:- That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Chris Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of Creditors held on 1 February 2017 the appointment of Chris Newell and Frank Wessely as Joint Liquidators was confirmed. For further details contact: Chris Newell, E-mail: chris.newell@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Stephen Tarling , Chairman : Ag FF110472

Initiating party		Event Type	Meetings of Creditors
Defending party	WILL BECK LIMITED	Event Date	2017-01-23
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 01 February 2017 at 2.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12 noon on 31 January 2017. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Thomas Stannett of Quantuma LLP, Email: Thomas.stannett@quantuma.com Tel: 01628 478 100. Ag EF102277

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WILL BECK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WILL BECK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-10-04 05:29:05
Primary Source:	Companies House

Company Overview

Company Officers of WILL BECK LIMITED

Related Directorships

Intellectual Property Patents Registered by WILL BECK LIMITED

Government spend with WILL BECK LIMITED