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Home > England & Wales Companies > BECKER NORTH LTD.
Company Information for

BECKER NORTH LTD.

DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
03493919
Private Limited Company
Liquidation

Company Overview

About Becker North Ltd.
BECKER NORTH LTD. was founded on 1998-01-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Becker North Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BECKER NORTH LTD.
 
Legal Registered Office
DELOITTE LLP
2 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in L24
 
Previous Names
BECKER POWDER COATINGS LIMITED20/03/2009
Filing Information
Company Number 03493919
Company ID Number 03493919
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2020-11-08 06:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKER NORTH LTD.
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Companies with same name BECKER NORTH LTD.
The following companies were found which have the same name as BECKER NORTH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECKER NORTH PROPERTIES, L.L.C. 9017 N COUNTRY HOMES BLVD SPOKANE WA 992182072 Dissolved Company formed on the 2006-04-25
BECKER NORTH DEVELOPMENT, LLC 3931 RCA BLVD. PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2013-01-22
BECKER NORTH PARK II LLC Delaware Unknown
BECKER NORTH INCORPORATED California Unknown
BECKER NORTHWEST, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Delinquent Company formed on the 2018-03-15

Company Officers of BECKER NORTH LTD.

Current Directors
Officer Role Date Appointed
DAVID NEALE
Company Secretary 2015-07-10
ANTHONY DAVID BOWEN
Director 2011-02-14
DAVID NEALE
Director 2015-07-10
PAUL STEPHEN THOMAS
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ELLIS
Company Secretary 2008-11-01 2015-07-10
THOMAS ELLIS
Director 2008-11-01 2015-07-10
SIMON RAPHAEL KABALO
Director 2004-12-15 2011-02-14
JAMES ALAN FAIRLEY WALKER
Director 2004-12-15 2011-02-14
NORMAN ELLIS RAWLINSON
Director 2008-11-01 2011-01-19
GRAHAM MICHAEL DAWS
Company Secretary 2002-11-08 2008-10-31
GRAHAM MICHAEL DAWS
Director 1999-03-22 2008-10-31
ALED ROBERTS
Director 2003-08-01 2008-10-31
DAVID JAMES BRADLEY
Director 1998-01-23 2004-12-31
MICHAEL HENDERSON
Director 1998-01-23 2004-12-31
JOHN GEORGE ANDON
Director 1998-01-23 2003-03-17
BARRY SUTTON
Company Secretary 2001-01-31 2002-11-08
STEPHEN JOHN BENNETT
Director 2001-10-08 2002-05-17
JOHN FREDERICK TAYLOR
Company Secretary 1999-05-26 2001-01-31
ALAN HARRISON
Director 2000-01-01 2000-08-31
DAVID JAMES BRADLEY
Company Secretary 1998-01-23 1999-05-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-16 1998-01-23
INSTANT COMPANIES LIMITED
Nominated Director 1998-01-16 1998-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BOWEN GEORGEVIEW LIMITED Director 2016-03-16 CURRENT 1986-01-17 Active - Proposal to Strike off
ANTHONY DAVID BOWEN WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
ANTHONY DAVID BOWEN GOODLASS WALL & COMPANY LIMITED Director 2014-01-07 CURRENT 1931-01-09 Active
ANTHONY DAVID BOWEN BECKER SOUTH LTD. Director 2011-02-14 CURRENT 1949-05-23 Dissolved 2013-11-12
ANTHONY DAVID BOWEN BECKER HOLDINGS LIMITED Director 2011-02-14 CURRENT 2002-02-20 Active
ANTHONY DAVID BOWEN CHILTERN SURFACE COATINGS LIMITED Director 2010-10-18 CURRENT 1996-10-15 Dissolved 2014-10-28
ANTHONY DAVID BOWEN BECKERS (UK) LIMITED Director 2010-03-22 CURRENT 1995-03-24 Active
DAVID NEALE BECKER INDUSTRIAL COATINGS LIMITED Director 2015-07-10 CURRENT 1961-01-18 Active
DAVID NEALE BECKER HOLDINGS LIMITED Director 2015-07-10 CURRENT 2002-02-20 Active
DAVID NEALE GOODLASS WALL & COMPANY LIMITED Director 2015-07-10 CURRENT 1931-01-09 Active
PAUL STEPHEN THOMAS GOODLASS WALL & COMPANY LIMITED Director 2014-01-07 CURRENT 1931-01-09 Active
PAUL STEPHEN THOMAS BECKER SOUTH LTD. Director 2010-06-01 CURRENT 1949-05-23 Dissolved 2013-11-12
PAUL STEPHEN THOMAS BECKER HOLDINGS LIMITED Director 2010-06-01 CURRENT 2002-02-20 Active
PAUL STEPHEN THOMAS BECKER INDUSTRIAL COATINGS LIMITED Director 2004-01-01 CURRENT 1961-01-18 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.

DateDocument TypeDocument Description
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Goodlass Road Speke Liverpool L24 9HJ
2020-10-06LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-09
2020-10-06600Appointment of a voluntary liquidator
2020-10-06LIQ01Voluntary liquidation declaration of solvency
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN THOMAS
2019-08-02AP01DIRECTOR APPOINTED MR JARED PAUL IRELAND
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN
2019-06-10AP01DIRECTOR APPOINTED MR OLIVIER PIERRE ROGER LAUNE
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-11-09AUDAUDITOR'S RESIGNATION
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 7700000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 7700000
2016-01-27AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10AP03Appointment of Mr David Neale as company secretary on 2015-07-10
2015-07-10AP01DIRECTOR APPOINTED MR DAVID NEALE
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS
2015-07-10TM02Termination of appointment of Thomas Ellis on 2015-07-10
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 7700000
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 7700000
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 01/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2014
2014-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ELLIS on 2014-01-01
2013-01-21AR0116/01/13 ANNUAL RETURN FULL LIST
2012-01-23AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KABALO
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
2011-01-19AR0116/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ELLIS RAWLINSON / 31/03/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP01DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS
2010-01-25AR0116/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIS / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ELLIS RAWLINSON / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAPHAEL KABALO / 01/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18CERTNMCOMPANY NAME CHANGED BECKER POWDER COATINGS LIMITED CERTIFICATE ISSUED ON 20/03/09
2009-01-23363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KABALO / 23/01/2009
2008-11-06288aDIRECTOR APPOINTED NORMAN ELLIS RAWLINSON
2008-11-06288aDIRECTOR AND SECRETARY APPOINTED THOMAS ELLIS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR ALED ROBERTS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DAWS
2008-08-2888(2)AD 01/08/08 GBP SI 3000000@1=3000000 GBP IC 4700000/7700000
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20353LOCATION OF REGISTER OF MEMBERS
2006-02-20363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 31 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE
2005-02-17363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14353LOCATION OF REGISTER OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-22288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15288aNEW DIRECTOR APPOINTED
2003-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-02288bDIRECTOR RESIGNED
2003-01-23353LOCATION OF REGISTER OF MEMBERS
2003-01-23363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BECKER NORTH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-16
Appointmen2020-09-16
Resolution2020-09-16
Fines / Sanctions
No fines or sanctions have been issued against BECKER NORTH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-06-11 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-01-14 Satisfied GRIFFIN CREDIT SERVICES LIMITED
GUARANTEE & DEBENTURE 1998-08-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BECKER NORTH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BECKER NORTH LTD.
Trademarks
We have not found any records of BECKER NORTH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKER NORTH LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as BECKER NORTH LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where BECKER NORTH LTD. 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 TypeNotices to
Defending partyBECKER NORTH LTD.Event Date2020-09-16
 
Initiating party Event TypeAppointmen
Defending partyBECKER NORTH LTD.Event Date2020-09-16
Name of Company: BECKER NORTH LTD. Company Number: 03493919 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Becker Powder Coatings Limited, Beckeā€¦
 
Initiating party Event TypeResolution
Defending partyBECKER NORTH LTD.Event Date2020-09-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKER NORTH LTD. 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 BECKER NORTH LTD. 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.
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