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Home > England & Wales Companies > BECQUE WAYMAN INVESTMENTS LIMITED
Company Information for

BECQUE WAYMAN INVESTMENTS LIMITED

MANCHESTER, LANCASHIRE, M21,
Company Registration Number
02940852
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Becque Wayman Investments Ltd
BECQUE WAYMAN INVESTMENTS LIMITED was founded on 1994-06-20 and had its registered office in Manchester. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
BECQUE WAYMAN INVESTMENTS LIMITED
 
Legal Registered Office
MANCHESTER
LANCASHIRE
 
Previous Names
BECQUE WAYMAN (INVESTMENTS) LIMITED08/07/1994
Filing Information
Company Number 02940852
Date formed 1994-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 18:52:18
Primary Source:Companies House
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Company Officers of BECQUE WAYMAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT MICHAEL BECQUE
Company Secretary 1999-12-09
MARTIN ROBERT MICHAEL BECQUE
Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BECQUE
Director 2007-01-12 2010-03-04
SHEILA BLOOR
Director 1994-07-15 2007-01-12
DENNIS BLOOR
Director 1994-06-20 2004-03-05
MARK JON WAYMAN
Director 1994-07-15 2000-04-04
SUSAN LESLEY HILL
Company Secretary 1994-12-21 1999-12-09
MARTIN ROBERT MICHAEL BECQUE
Company Secretary 1994-06-20 1994-12-21
MARTIN ROBERT MICHAEL BECQUE
Director 1994-06-20 1994-08-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-06-20 1994-06-20
LONDON LAW SERVICES LIMITED
Nominated Director 1994-06-20 1994-06-20

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.

DateDocument TypeDocument Description
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-08-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-21GAZ1FIRST GAZETTE
2012-11-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17LATEST SOC17/08/11 STATEMENT OF CAPITAL;GBP 1000
2011-08-17AR0120/06/11 FULL LIST
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROBERT MICHAEL BECQUE / 17/08/2011
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-07AR0120/06/10 FULL LIST
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH BECQUE
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-08AR0120/06/09 FULL LIST
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM WILBRAHAM HOUSE 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7DW
2008-08-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288aNEW DIRECTOR APPOINTED
2006-11-27363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER
2006-02-09363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1JN
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-06225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-01363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-03363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-16288bDIRECTOR RESIGNED
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-08363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-15363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-04-03288cDIRECTOR'S PARTICULARS CHANGED
1998-04-03288cDIRECTOR'S PARTICULARS CHANGED
1998-04-03288cDIRECTOR'S PARTICULARS CHANGED
1997-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-28363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-15363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-11-27ELRESS252 DISP LAYING ACC 26/10/95
1995-11-27ELRESS366A DISP HOLDING AGM 26/10/95
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-09288NEW DIRECTOR APPOINTED
1995-08-09363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-03-15288DIRECTOR'S PARTICULARS CHANGED
1995-03-15288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BECQUE WAYMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against BECQUE WAYMAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECQUE WAYMAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BECQUE WAYMAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BECQUE WAYMAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECQUE WAYMAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BECQUE WAYMAN INVESTMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BECQUE WAYMAN INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBECQUE WAYMAN INVESTMENTS LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyBECQUE WAYMAN INVESTMENTS LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECQUE WAYMAN INVESTMENTS 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 BECQUE WAYMAN INVESTMENTS 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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