Active - Proposal to Strike off
Company Information for BECKETT PROPERTIES (C P P) LIMITED
EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
02169660
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BECKETT PROPERTIES (C P P) LIMITED | ||||
Legal Registered Office | ||||
EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5 | ||||
Previous Names | ||||
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Company Number | 02169660 | |
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Company ID Number | 02169660 | |
Date formed | 1987-09-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-31 | |
Return next due | 2018-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
BIPINCHANDRA PUNJALAL KHATRI |
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SEAMUS PATRICK MCGINLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT FRANCIS MCGINLEY |
Director | ||
MICHAEL FRANKLIN BYRNE |
Director | ||
PAUL CHARLES MUNDAY |
Company Secretary | ||
PAUL CHARLES MUNDAY |
Director | ||
MARGARET ROSE SULLIVAN |
Director | ||
LEONARD GEORGE LOVEDAY |
Company Secretary | ||
JULIE GIBBS |
Company Secretary | ||
PETER THWAITES |
Director | ||
SYED FAHIM AHMED |
Company Secretary | ||
MUN CHOON WONG |
Company Secretary | ||
DAVID BAROUCH |
Company Secretary | ||
ROBERT JOHN BASIL GROVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BECKETT (C G) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
MCGINLEY FAMILY CHARITABLE TRUST | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
THE SHALOM CENTRE FOR CONFLICT RESOLUTION AND RECONCILIATION | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
THE MCG GROUP INTERNATIONAL LIMITED | Director | 2016-12-16 | CURRENT | 1994-01-10 | Active | |
SPM CAPITAL LTD | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
MCGINLEY RECRUITMENT SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-04-10 | |
MCGINLEY NEW CO. 2 LIMITED | Director | 2011-12-01 | CURRENT | 2011-01-10 | Active | |
MCG CONSTRUCTION LOGISTICS LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
MCG CENTRAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2009-11-05 | Active | |
STORM GLOBAL LTD | Director | 2010-01-01 | CURRENT | 2009-12-22 | Active | |
MCGINLEY GROUP LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
BECKETT (C G) LIMITED | Director | 2002-06-26 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
MCGINLEY MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1997-12-16 | Active | |
MCGINLEY RECRUITMENT SERVICES LTD | Director | 1990-08-13 | CURRENT | 1990-08-13 | Dissolved 2014-10-14 | |
BECKETT PROPERTIES (HARLOW) LIMITED | Director | 1990-02-13 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
BECKETT PROPERTIES (READING) LIMITED | Director | 1989-08-24 | CURRENT | 1989-08-24 | Dissolved 2014-02-18 | |
MCGINLEY HOLDINGS LIMITED | Director | 1983-10-27 | CURRENT | 1983-10-27 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT MCGINLEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CATHERINE PLACE PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 19/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 24 WATER LANE WATFORD HERTFORDSHIRE WD1 2HB | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED TIGERPLACE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/12/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 280-282 MERTON ROAD LONDON SW18 5JN | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BECKETT PROPERTIES (C P P) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BECKETT PROPERTIES (C P P) LIMITED are:
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. |