BECCA HALL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05095803

Incorporation date

04/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2014

Application to strike the company off the register

View PDF (3 pages)

24/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Accounts made up to 2013-12-31

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on 2014-01-31

View PDF (2 pages)

06/02/2014

Termination of appointment of Matthew Edward Bennison as a director on 2014-01-31

View PDF (1 pages)

06/02/2014

Termination of appointment of Matthew Edward Bennison as a secretary on 2014-01-31

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

21/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Gail Susan Hunter on 2010-04-05

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (11 pages)

26/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

01/07/2008

Appointment terminated director mark day

View PDF (1 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

13/09/2007

New director appointed

View PDF (2 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

18/05/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

02/04/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

12/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

04/10/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

28/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

07/07/2004

Registered office changed on 07/07/04 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PQ

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2004

Resolutions

View PDF (1 pages)

22/06/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

04/06/2004

Resolutions

View PDF (1 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New director appointed

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Gallagher, Geraldine Josephine	Director	31/01/2014 - Present	75
Troy, Anthony Gerrard	Director	25/05/2007 - Present	126
Doubleday, Timothy John	Director	28/11/2010 - 18/07/2011	157
Gallagher, Geraldine Josephine	Secretary	25/05/2007 - 29/11/2010	74
Soloman, Sheila Margaret	Secretary	14/06/2004 - 24/05/2007	14

Persons with Significant Control

No PSC data available.

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Description

About BECCA HALL PROPERTIES LIMITED

BECCA HALL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 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 BECCA HALL PROPERTIES LIMITED?

BECCA HALL PROPERTIES LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 06/04/2015.

Where is BECCA HALL PROPERTIES LIMITED located?

BECCA HALL PROPERTIES LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does BECCA HALL PROPERTIES LIMITED do?

BECCA HALL PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECCA HALL PROPERTIES LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.