Dissolved
Dissolved 2017-10-21
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Company Information for BECKENHAM MANAGEMENT SERVICES LIMITED
LONDON, W2,
|
Company Registration Number
 05537468 Private Limited Company
Dissolved 2017-10-21 |
Company Overview
About Beckenham Management Services Ltd
BECKENHAM MANAGEMENT SERVICES LIMITED was founded on 2005-08-16 and had its registered office in London. The company was dissolved on the 2017-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BECKENHAM MANAGEMENT SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05537468 | |
|---|---|---|
| Date formed | 2005-08-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BECKENHAM MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ANNE CATHERINE MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH RUSSELL-SMITH |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 47 WILLOW ROAD HAMPSTEAD LONDON NW3 1TS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 47 WILLOW ROAD HAMPSTEAD LONDON NW3 1TS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE RUSSELL-SMITH | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 16/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CATHERINE MORAN / 16/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BECKENHAM MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-11-16 |
| Notices to Creditors | 2015-11-16 |
| Appointment of Liquidators | 2015-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against BECKENHAM MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BECKENHAM MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified
Filed Financial Reports
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 BECKENHAM MANAGEMENT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BECKENHAM MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BECKENHAM MANAGEMENT SERVICES LIMITED
Income
Government Income
Government spend with BECKENHAM MANAGEMENT SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
AGENCY STAFF - OFFICERS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
| London Borough of Lambeth | |
|
CONSULTANTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BECKENHAM MANAGEMENT SERVICES 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 | BECKENHAM MANAGEMENT SERVICES LIMITED | Event Date | 2015-11-12 |
| Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BECKENHAM MANAGEMENT SERVICES LIMITED | Event Date | 2015-10-29 |
| At a general meeting of the Company, duly convened and held at 24 Conduit Place, London W2 1EP on 12 November 2015, the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 29 October 2015(members) . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199. Sally Anne Catherine Moran , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BECKENHAM MANAGEMENT SERVICES LIMITED | Event Date | |
| The registered office of the Company is at 24 Conduit Place, London, W2 1EP. The Company was placed into members' voluntary liquidation on 12 November 2015 and on the same date, Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 21 December 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 12 November 2015 Ian Franses , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKENHAM MANAGEMENT SERVICES 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 BECKENHAM MANAGEMENT SERVICES 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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