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BECATECH HOLDINGS LIMITED

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BECATECH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06733379

Incorporation date

26/10/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Becatech House, Sharpham Road, Cheddar, Somerset BS27 3DRCopy
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Latest events (Record since 26/10/2008)
dot icon10/03/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon25/11/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/05/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Warwick Jonathan David Camp as a director on 2012-09-03
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Simon John Stringer as a director on 2012-10-30
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Kevin Douglas Metcalfe as a director on 2012-09-03
View PDF (1 pages)
dot icon03/12/2012
Termination of appointment of Vivian Louise Linder as a director on 2012-09-03
View PDF (1 pages)
dot icon02/04/2012
Termination of appointment of Michael John Moore as a secretary on 2012-02-14
View PDF (1 pages)
dot icon24/01/2012
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2012
Director's details changed for Director Simon John Stringer on 2011-10-01
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (7 pages)
dot icon21/12/2011
Director's details changed for Mr Simon John Stringer on 2011-12-01
View PDF (2 pages)
dot icon20/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (23 pages)
dot icon30/11/2011
Director's details changed for Mr Simon John Stringer on 2011-11-30
View PDF (2 pages)
dot icon28/09/2011
Appointment of Mr Michael John Moore as a secretary on 2011-04-14
View PDF (1 pages)
dot icon13/04/2011
Termination of appointment of Andrew Murray as a secretary
View PDF (2 pages)
dot icon27/02/2011
Termination of appointment of Charles Buck as a director
View PDF (1 pages)
dot icon02/12/2010
Appointment of Andrew John Murray as a secretary
View PDF (3 pages)
dot icon02/12/2010
Appointment of Kevin Douglas Metcalfe as a director
View PDF (3 pages)
dot icon02/12/2010
Appointment of Vivian Louise Linder as a director
View PDF (3 pages)
dot icon30/11/2010
Group of companies' accounts made up to 2010-03-31
View PDF (23 pages)
dot icon24/11/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/11/2010
Statement of capital following an allotment of shares on 2010-11-10
View PDF (5 pages)
dot icon17/11/2010
Termination of appointment of Anne Blunn as a director
View PDF (2 pages)
dot icon17/11/2010
Termination of appointment of Anne Blunn as a secretary
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (8 pages)
dot icon18/01/2010
Director's details changed for Mr Simon John Stringer on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Mrs Anne Elizabeth Blunn on 2009-10-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Warwick Jonathan David Camp on 2009-10-01
View PDF (2 pages)
dot icon02/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (8 pages)
dot icon02/12/2009
Director's details changed for Warwick Jonathan David Camp on 2009-10-27
View PDF (2 pages)
dot icon15/10/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon08/05/2009
Director appointed charles dawson buck
View PDF (2 pages)
dot icon19/01/2009
Accounting reference date shortened from 31/03/2010 to 31/03/2009
View PDF (1 pages)
dot icon14/01/2009
Director appointed warwick jonathan david camp
View PDF (2 pages)
dot icon14/01/2009
Nc inc already adjusted 24/12/08
View PDF (1 pages)
dot icon14/01/2009
Ad 24/12/08 gbp si [email protected]=849 gbp ic 1/850
View PDF (3 pages)
dot icon14/01/2009
Resolutions
View PDF (38 pages)
dot icon08/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon02/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from becatech house sharpham road cheddar somerset BS26 3DR
View PDF (1 pages)
dot icon18/12/2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
View PDF (1 pages)
dot icon26/10/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buck, Charles Dawson
Director
01/04/2009 - 15/02/2011
30
Camp, Warwick Jonathan David
Director
24/12/2008 - 03/09/2012
4
Blunn, Anne Elizabeth
Director
27/10/2008 - 12/11/2010
5
Stringer, Simon John
Director
27/10/2008 - 30/10/2012
4
Metcalfe, Kevin Douglas
Director
12/11/2010 - 03/09/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BECATECH HOLDINGS LIMITED

BECATECH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/2008 with the registered office located at Becatech House, Sharpham Road, Cheddar, Somerset BS27 3DR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECATECH HOLDINGS LIMITED?

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BECATECH HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/2008 and dissolved on 10/03/2014.

Where is BECATECH HOLDINGS LIMITED located?

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BECATECH HOLDINGS LIMITED is registered at Becatech House, Sharpham Road, Cheddar, Somerset BS27 3DR.

What does BECATECH HOLDINGS LIMITED do?

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BECATECH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BECATECH HOLDINGS LIMITED?

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The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.