Dissolved
Dissolved 2018-04-30
Company Information for BECGLEN LIMITED
BRISTOL, AVON, BS1 4NT,
|
Company Registration Number
01130624
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
---|---|
BECGLEN LIMITED | |
Legal Registered Office | |
BRISTOL AVON BS1 4NT | |
Company Number | 01130624 | |
---|---|---|
Date formed | 1973-08-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BECGLENN PTY. LTD. | Active | Company formed on the 2005-12-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CLIFFORD RUDRUM |
||
TONY MALCOLM RUDRUM |
||
TREVOR JOHN RUDRUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES WHITEHOUSE |
Company Secretary | ||
RICHARD CHARLES WHITEHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPCO321 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-06 | |
THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
CMR (RETAIL) LIMITED | Director | 2004-07-01 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
CMR (INDUSTRIAL) LIMITED | Director | 2004-07-01 | CURRENT | 1971-01-27 | Liquidation | |
CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
WESTERN ANTHRACITE LIMITED | Director | 1997-04-04 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
RUDRUM (HOLDINGS) LIMITED | Director | 1995-05-31 | CURRENT | 1990-04-09 | Liquidation | |
BENNETT COAL LIMITED | Director | 1994-07-06 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
E.H. BENNETT & COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
C.M.R. (ESTATES) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1991-10-02 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
TMR PROPERTIES | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active | |
TOPCO321 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-06 | |
THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
BENNETT FERGUSSON LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
WESTERN ANTHRACITE LIMITED | Director | 2001-02-14 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
BENNETT FERGUSSON COAL LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-21 | Dissolved 2018-01-16 | |
BENNETT COMMODITIES LIMITED | Director | 1998-10-30 | CURRENT | 1998-01-20 | Dissolved 2015-09-01 | |
PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1992-09-15 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
RUDRUM (HOLDINGS) LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Liquidation | |
C.M.R. (ESTATES) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
PORTBURY BULK MATERIALS LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Dissolved 2016-06-07 | |
INTERNATIONAL ANTHRACITE TRADING COMPANY LIMITED | Director | 1992-02-14 | CURRENT | 1972-05-08 | Dissolved 2015-09-01 | |
TRYMVISION LIMITED | Director | 1991-12-31 | CURRENT | 1972-01-13 | Dissolved 2015-02-24 | |
BENNETT COAL LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
CMR (INDUSTRIAL) LIMITED | Director | 1991-12-31 | CURRENT | 1971-01-27 | Liquidation | |
EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED | Director | 1991-12-28 | CURRENT | 1987-09-04 | Dissolved 2015-09-01 | |
CMR (RETAIL) LIMITED | Director | 1991-12-28 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
E.H. BENNETT & COMPANY LIMITED | Director | 1991-12-28 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
MEDIBROOK LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-08 | Dissolved 2015-02-24 | |
BENNETT & MARTIN LIMITED | Director | 1990-12-31 | CURRENT | 1973-06-06 | Dissolved 2015-02-24 | |
BULK TRANSIT (U.K.) LIMITED | Director | 1990-12-31 | CURRENT | 1981-10-23 | Dissolved 2015-02-24 | |
DANFELL LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-06 | Dissolved 2015-09-01 | |
FINSHIP LIMITED | Director | 1990-12-31 | CURRENT | 1982-04-20 | Dissolved 2015-09-01 | |
EHB(U.K.)TELEVISION AND RADIO LIMITED | Director | 1990-12-31 | CURRENT | 1970-04-29 | Dissolved 2015-09-01 | |
TRYMVISION RENTALS LIMITED | Director | 1990-12-31 | CURRENT | 1973-09-19 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O T J RUDRUM MEADS VIEW OLDBURY NAITE OLDBURY-ON-SEVERN BRISTOL BS35 1RU ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 33-35 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 33-35 HIGH ST SHIREHAMPTON BRISTOL BS11 ODX | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 31/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 31/12/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
MISC | AMENDING 882R | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
88(2)R | AD 07/12/94--------- £ SI 14@1=14 £ IC 7/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2016-11-07 |
Appointment of Liquidators | 2016-11-07 |
Resolutions for Winding-up | 2016-11-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 BECGLEN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BECGLEN LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BECGLEN LIMITED | Event Date | 2016-11-02 |
Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 15 December 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 02 November 2016 Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BECGLEN LIMITED | Event Date | 2016-11-02 |
Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . : For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Linda Lyons. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BECGLEN LIMITED | Event Date | 2016-11-02 |
At a General Meeting of the above named Company convened and held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT, on 02 November 2016 , at 11.00 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jonathan Mark Williams, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax: 0117 9100252. Alternative contact: Jack Callow. | |||
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. |