Liquidation
Company Information for BECKER NORTH LTD.
DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
03493919
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BECKER NORTH LTD. | ||
Legal Registered Office | ||
DELOITTE LLP 2 HARDMAN STREET MANCHESTER M3 3HF Other companies in L24 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NEALE |
||
ANTHONY DAVID BOWEN |
||
DAVID NEALE |
||
PAUL STEPHEN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ELLIS |
Company Secretary | ||
THOMAS ELLIS |
Director | ||
SIMON RAPHAEL KABALO |
Director | ||
JAMES ALAN FAIRLEY WALKER |
Director | ||
NORMAN ELLIS RAWLINSON |
Director | ||
GRAHAM MICHAEL DAWS |
Company Secretary | ||
GRAHAM MICHAEL DAWS |
Director | ||
ALED ROBERTS |
Director | ||
DAVID JAMES BRADLEY |
Director | ||
MICHAEL HENDERSON |
Director | ||
JOHN GEORGE ANDON |
Director | ||
BARRY SUTTON |
Company Secretary | ||
STEPHEN JOHN BENNETT |
Director | ||
JOHN FREDERICK TAYLOR |
Company Secretary | ||
ALAN HARRISON |
Director | ||
DAVID JAMES BRADLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEORGEVIEW LIMITED | Director | 2016-03-16 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
GOODLASS WALL & COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 1931-01-09 | Active | |
BECKER SOUTH LTD. | Director | 2011-02-14 | CURRENT | 1949-05-23 | Dissolved 2013-11-12 | |
BECKER HOLDINGS LIMITED | Director | 2011-02-14 | CURRENT | 2002-02-20 | Active | |
CHILTERN SURFACE COATINGS LIMITED | Director | 2010-10-18 | CURRENT | 1996-10-15 | Dissolved 2014-10-28 | |
BECKERS (UK) LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-24 | Active | |
BECKER INDUSTRIAL COATINGS LIMITED | Director | 2015-07-10 | CURRENT | 1961-01-18 | Active | |
BECKER HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-20 | Active | |
GOODLASS WALL & COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1931-01-09 | Active | |
GOODLASS WALL & COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 1931-01-09 | Active | |
BECKER SOUTH LTD. | Director | 2010-06-01 | CURRENT | 1949-05-23 | Dissolved 2013-11-12 | |
BECKER HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2002-02-20 | Active | |
BECKER INDUSTRIAL COATINGS LIMITED | Director | 2004-01-01 | CURRENT | 1961-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Goodlass Road Speke Liverpool L24 9HJ | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR JARED PAUL IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN | |
AP01 | DIRECTOR APPOINTED MR OLIVIER PIERRE ROGER LAUNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 7700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 7700000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr David Neale as company secretary on 2015-07-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS | |
TM02 | Termination of appointment of Thomas Ellis on 2015-07-10 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 7700000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 7700000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ELLIS on 2014-01-01 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KABALO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ELLIS RAWLINSON / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ELLIS RAWLINSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAPHAEL KABALO / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED BECKER POWDER COATINGS LIMITED CERTIFICATE ISSUED ON 20/03/09 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KABALO / 23/01/2009 | |
288a | DIRECTOR APPOINTED NORMAN ELLIS RAWLINSON | |
288a | DIRECTOR AND SECRETARY APPOINTED THOMAS ELLIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALED ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DAWS | |
88(2) | AD 01/08/08 GBP SI 3000000@1=3000000 GBP IC 4700000/7700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 31 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE | |
363a | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
Notices to | 2020-09-16 |
Appointmen | 2020-09-16 |
Resolution | 2020-09-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BECKER NORTH LTD. | Event Date | 2020-09-16 |
Initiating party | Event Type | Appointmen | |
Defending party | BECKER NORTH LTD. | Event Date | 2020-09-16 |
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 Type | Resolution | |
Defending party | BECKER NORTH LTD. | Event Date | 2020-09-16 |
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. |