BECKET HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02504102

Incorporation date

20/05/1990

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Notice of move from Administration to Dissolution on 2012-01-05

View PDF (21 pages)

10/11/2011

Administrator's progress report to 2011-10-10

View PDF (21 pages)

10/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

08/06/2011

Statement of administrator's proposal

View PDF (21 pages)

17/05/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

09/05/2011

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-05-10

View PDF (2 pages)

09/05/2011

Registered office address changed from Solar House Alpine Way London E6 6LA on 2011-05-10

View PDF (2 pages)

18/04/2011

Appointment of an administrator

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

11/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

14/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

18/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

17/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (14 pages)

03/07/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/12/2006

Full accounts made up to 2006-06-30

View PDF (14 pages)

05/07/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

27/12/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

10/07/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

05/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

06/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

10/06/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (19 pages)

17/07/2002

Full accounts made up to 2001-06-30

View PDF (42 pages)

25/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

25/06/2002

Director's particulars changed;director resigned

View PDF (0 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

21/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Full group accounts made up to 2000-06-30

View PDF (25 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: 15/15A st. Marks rise london E8

View PDF (1 pages)

06/07/2000

Ad 22/12/92--------- £ si 80@1

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (23 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/06/2000

Return made up to 21/05/00; change of members

View PDF (6 pages)

18/04/2000

Full group accounts made up to 1999-06-30

View PDF (24 pages)

06/09/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

16/04/1999

Full group accounts made up to 1998-06-30

View PDF (26 pages)

01/06/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

01/06/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

15/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

15/06/1997

Director's particulars changed

View PDF (0 pages)

24/04/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

24/11/1996

Director's particulars changed

View PDF (0 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Full group accounts made up to 1995-06-30

View PDF (22 pages)

29/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1995

Statement of affairs

View PDF (4 pages)

19/12/1995

Ad 06/10/95--------- £ si 20@1

View PDF (2 pages)

12/11/1995

Ad 06/10/95--------- £ si 20@1=20 £ ic 87480/87500

View PDF (2 pages)

12/11/1995

Conve 06/10/95

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12/11/1995

Conve 06/10/95

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12/11/1995

Ad 06/10/95--------- £ si 24900@1=24900 £ ic 62580/87480

View PDF (2 pages)

12/11/1995

Resolutions

View PDF (1 pages)

12/11/1995

Resolutions

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12/11/1995

Resolutions

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12/11/1995

Resolutions

View PDF (1 pages)

09/11/1995

Resolutions

View PDF (1 pages)

09/11/1995

Resolutions

View PDF (25 pages)

25/07/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

04/07/1995

Return made up to 21/05/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/07/1994

Memorandum and Articles of Association

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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07/07/1994

Return made up to 21/05/94; full list of members

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19/06/1994

Resolutions

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19/06/1994

Resolutions

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27/04/1994

Full accounts made up to 1993-06-30

View PDF (10 pages)

29/07/1993

Director's particulars changed

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29/07/1993

Return made up to 21/05/93; full list of members

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29/07/1993

Secretary's particulars changed

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10/12/1992

Full accounts made up to 1992-06-30

View PDF (9 pages)

10/12/1992

Full accounts made up to 1991-06-30

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13/08/1992

Return made up to 21/05/92; full list of members

View PDF (6 pages)

10/05/1992

Ad 30/06/91--------- £ si 6250@1=6250 £ ic 56250/62500

View PDF (4 pages)

10/05/1992

Ad 30/06/91--------- £ si 6250@1=6250 £ ic 50000/56250

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24/04/1992

Ad 01/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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06/02/1992

Return made up to 21/05/91; full list of members

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28/01/1991

Certificate of change of name

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19/12/1990

Secretary resigned;director resigned

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11/11/1990

Accounting reference date notified as 30/06

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04/07/1990

Resolutions

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04/07/1990

£ nc 1000/100000 29/06/90

View PDF (1 pages)

04/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/06/1990

Registered office changed on 11/06/90 from: west kent house croft road crowborough east sussex TN6 1DL

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20/05/1990

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Orenstein, Robert Alan	Director	16/02/2001 - 01/03/2002	4
Mccarthy, Peter John	Secretary	28/07/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BECKET HOUSE HOLDINGS LIMITED

BECKET HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECKET HOUSE HOLDINGS LIMITED?

BECKET HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 16/04/2012.

Where is BECKET HOUSE HOLDINGS LIMITED located?

BECKET HOUSE HOLDINGS LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does BECKET HOUSE HOLDINGS LIMITED do?

BECKET HOUSE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BECKET HOUSE HOLDINGS LIMITED?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.