BECK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04721471

Incorporation date

03/04/2003

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

24/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

06/06/2023

Liquidators' statement of receipts and payments to 2023-05-21

View PDF (21 pages)

28/03/2023

Removal of liquidator by court order

View PDF (13 pages)

28/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-05-21

View PDF (21 pages)

13/08/2021

Liquidators' statement of receipts and payments to 2021-05-21

View PDF (17 pages)

27/07/2020

Registered office address changed from 29 Argarmeols Road Formby Liverpool Merseyside L37 7BX to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2020-07-27

View PDF (2 pages)

27/07/2020

Register inspection address has been changed from 29 Argarmeols Road Formby Liverpool Merseyside L37 7BX to 29 Argarmeols Road Formby Liverpool Merseyside L37 7BX

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

11/06/2020

Declaration of solvency

View PDF (6 pages)

11/06/2020

Appointment of a voluntary liquidator

View PDF (5 pages)

11/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Register inspection address has been changed to 29 Argarmeols Road Formby Liverpool Merseyside L37 7BX

View PDF (2 pages)

06/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

29/01/2019

Previous accounting period extended from 2018-04-30 to 2018-07-31

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

29/06/2018

Secretary's details changed for Vivienne Elsa Olver on 2018-06-29

View PDF (1 pages)

22/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Vivienne Elsa Olver as a person with significant control on 2017-06-15

View PDF (2 pages)

28/06/2017

Appointment of Mrs Vivienne Elsa Olver as a director on 2017-06-15

View PDF (2 pages)

28/06/2017

Cessation of Bryan Fairclough Olver as a person with significant control on 2017-06-15

View PDF (1 pages)

28/06/2017

Termination of appointment of Bryan Fairclough Olver as a director on 2017-06-15

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/04/2015

Director's details changed for Brian Fairclough Olver on 2015-04-17

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Brian Fairclough Olver on 2010-04-03

View PDF (2 pages)

12/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

25/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/07/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/06/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

12/05/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

09/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

04/06/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Ad 03/04/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Incorporation

View PDF (12 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

31/07/2019

Last change occurred

31/07/2019

Accounts

Total Exemption Full

Last made up date

31/07/2019

Next account date

31/07/2020

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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
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	02/04/2003 - 02/04/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	02/04/2003 - 02/04/2003	814
Olver, Vivienne Elsa	Secretary	31/10/2003 - Present	-
Mrs Vivienne Elsa Olver	Director	14/06/2017 - Present	-
Mr Bryan Fairclough Olver	Director	02/04/2003 - 14/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECK INTERNATIONAL LIMITED

BECK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 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 BECK INTERNATIONAL LIMITED?

BECK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/04/2003 and dissolved on 24/11/2023.

Where is BECK INTERNATIONAL LIMITED located?

BECK INTERNATIONAL LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BECK INTERNATIONAL LIMITED do?

BECK INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BECK INTERNATIONAL LIMITED?

The latest filing was on 24/11/2023: Final Gazette dissolved following liquidation.