BECKDENE LIMITED

Company Name
BECKDENE LIMITED

Legal Registered Office
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in UB7

Company Number		03760025
Company ID Number		03760025
Date formed		1999-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		27/04/2014
Return next due		25/05/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB731635544~~

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Companies with same name BECKDENE LIMITED

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

		Registered address	Last known status	Formation date
	BECKDENE CONSTRUCTION LIMITED	28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH	Active - Proposal to Strike off	Company formed on the 2013-02-22

Company Officers of BECKDENE LIMITED

Current Directors

Officer	Role	Date Appointed
TARIQ MALIK	Director	2013-06-03
KATIE ANN WALSH	Director	2009-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TARIQ MALIK	Company Secretary	2009-07-17	2010-05-05
TARIQ MALIK	Director	2009-10-16	2010-05-05
WILLIAM O'CONNOR	Company Secretary	2008-01-14	2009-10-16
TARIQ MALIK	Director	2009-07-17	2009-10-16
WILLIAM O'CONNOR	Director	2006-10-10	2009-07-17
SEAN GERARD WALSH	Director	2003-07-30	2009-02-24
KATIE ANN WALSH	Director	2009-02-23	2009-02-23
AVERIL JOYCE HUCKLE	Company Secretary	1999-05-17	2008-01-14
DANIEL MCGILLICUDDY	Director	1999-05-17	2004-03-09
AA COMPANY SERVICES LIMITED	Nominated Secretary	1999-04-27	1999-05-17
BUYVIEW LTD	Nominated Director	1999-04-27	1999-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARIQ MALIK	KELTROCK LIMITED	Director	2013-07-29	CURRENT	2013-07-04	Dissolved 2016-08-09

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
2020-08-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-03-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-09
2019-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-09
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.2
2018-03-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.2
2017-04-19	4.68	Liquidators' statement of receipts and payments to 2017-02-09
2017-02-17	4.35	Voluntary liquidation. Leave to resign liquidator
2017-02-17	600	Appointment of a voluntary liquidator
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Gable House 239 Regents Park Road London N3 3LF
2016-02-25	600	Appointment of a voluntary liquidator
2016-02-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-02-10
2016-02-25	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-02-11	1.4	Notice of completion of liquidation voluntary arrangement
2016-02-10	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-04
2016-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/16 FROM Stockley Farm House Stockley Farm Road West Drayton Middx UB7 9BW
2014-12-05	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-11-04
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-09-24	AP01	DIRECTOR APPOINTED MR TARIQ MALIK
2013-05-01	LATEST SOC	01/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-01	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/13 FROM 28 Rosslyn Hill Hampstead London NW3 1NH
2013-02-01	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10	AR01	27/04/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	27/04/11 ANNUAL RETURN FULL LIST
2011-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ MALIK
2011-05-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TARIQ MALIK
2011-01-14	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 06/05/2010
2010-05-06	AR01	27/04/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MALIK / 27/04/2010
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANN WALSH / 27/04/2010
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ MALIK
2009-11-18	AR01	27/04/09 FULL LIST
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 18 SILVER STREET ENFIELD MIDDX EN1 3E9
2009-10-27	AP01	DIRECTOR APPOINTED TARIQ MALIK
2009-10-21	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM O'CONNOR
2009-08-03	288a	DIRECTOR APPOINTED KATIE ANN WALSH
2009-07-20	288a	DIRECTOR AND SECRETARY APPOINTED TARIQ MALIK
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM O'CONNOR
2009-07-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR SEAN WALSH
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR KATIE WALSH
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN WALSH / 25/04/2008
2009-03-03	288a	DIRECTOR APPOINTED KATIE ANN WALSH
2009-01-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 27 ATTIMORE ROAD WELWYN GARDEN CITY HERTS AL8 6LQ
2008-06-20	88(2)	CAPITALS NOT ROLLED UP
2008-06-16	363s	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-22	288a	NEW SECRETARY APPOINTED
2008-01-22	288b	SECRETARY RESIGNED
2007-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-15	363s	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-12	88(2)R	AD 30/05/05-30/09/06 £ SI 100@1
2006-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT
2006-05-23	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 27/04/04; CHANGE OF MEMBERS
2004-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: KINGSWOOD HOUSE 7 HAMPSTEAD GATE 1 A FROGNAL LONDON NW3 6AL
2004-02-04	288a	NEW DIRECTOR APPOINTED
2003-05-16	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-11	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-25	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-05-08	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-05-05	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-09-07	88(2)R	AD 17/05/99--------- £ SI 100@1=100 £ IC 2/102
1999-06-30	288b	SECRETARY RESIGNED
1999-06-30	288b	DIRECTOR RESIGNED
1999-06-30	288a	NEW SECRETARY APPOINTED
1999-06-30	288a	NEW DIRECTOR APPOINTED
1999-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-02-19
Resolutions for Winding-up	2016-02-19
Meetings of Creditors	2016-01-29

Fines / Sanctions

No fines or sanctions have been issued against BECKDENE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors

Creditors Due Within One Year	2012-05-01	£ 525,041

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

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 BECKDENE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 42,358
Current Assets	2012-05-01	£ 451,279
Debtors	2012-05-01	£ 246,945
Fixed Assets	2012-05-01	£ 36,000
Secured Debts	2012-05-01	£ 525,041
Shareholder Funds	2012-05-01	£ 37,762
Stocks Inventory	2012-05-01	£ 161,976
Tangible Fixed Assets	2012-05-01	£ 36,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BECKDENE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BECKDENE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BECKDENE 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 (43290 - Other construction installation) as BECKDENE LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where BECKDENE 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 Type	Appointment of Liquidators
Defending party	BECKDENE LIMITED	Event Date	2016-02-10
Nigel Price , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Jamie Taylor , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by e-mail at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BECKDENE LIMITED	Event Date	2016-02-10
At a General Meeting of the Members of the above-named Company, duly convened and held at Gable House, 239 Regents Park Road, London, N3 3LF on 10 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that H J Sorsky and S Davis be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. At the subsequent meeting of creditors held on the same day Nigel Price , of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and Jamie Taylor , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , (IP Nos. 008778 and 002748) were appointed as Joint Liquidators in place of H J Sorsky and S Davis. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jason Daft by e-mail at jason.daft@begbies-traynor.com or by telephone on 0121 200 8150. T Malik , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	BECKDENE LIMITED	Event Date	2016-01-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 10 February 2016 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London , N3 3LF. The meeting may receive information about the costs of preparing the statement of affairs and convening the meeting. A copy of ‘A Creditors Guide to Liquidators’ Fees’ is available to download at http://www.insolvency-practitioners.org.uk/download/documents/1321. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella Davis of Streets SPW, Gable House, 239 Regents Park Road, London, N3 3LF are qualified to act as insolvency practitioners in relation to the company. A list of names and addresses of the Company’s creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 020 8371 5000 or by email at businessrecovery@streetsspw.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BECKDENE 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 BECKDENE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-04-04 07:08:59
Primary Source:	Companies House

Company Overview

Company Officers of BECKDENE LIMITED

Related Directorships