THE BECKETT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01946377

Incorporation date

10/09/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1985)

02/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (10 pages)

02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

22/08/2011

Declaration of solvency

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22/08/2011

Insolvency resolution

View PDF (1 pages)

22/08/2011

Resolutions

View PDF (1 pages)

22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

01/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-31

View PDF (2 pages)

01/04/2010

Appointment of Mr Timothy Craton as a secretary

View PDF (1 pages)

01/04/2010

Director's details changed for Miss Amanda Jayne Blanc on 2010-03-31

View PDF (2 pages)

01/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-31

View PDF (2 pages)

01/04/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Secretary appointed mr darryl clark

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate stacey's street maidstone kent ME14 1ST

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

07/07/2006

Auditor's resignation

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (6 pages)

12/06/2006

New director appointed

View PDF (6 pages)

12/06/2006

New secretary appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (4 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

18/04/2005

Return made up to 31/03/05; no change of members

View PDF (5 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

26/04/2004

Location of register of members

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

03/02/2004

Registered office changed on 03/02/04 from: blenheim house newmarket road bury st edmunds suffolk IP33 3SB

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

03/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2003

£ ic 30847/30425 07/08/03 £ sr [email protected]=422

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (1 pages)

16/06/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

£ ic 30907/30847 08/05/03 £ sr [email protected]=60

View PDF (1 pages)

30/05/2003

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2003

Ad 02/05/03--------- £ si [email protected]=779 £ ic 30128/30907

View PDF (2 pages)

09/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

09/05/2003

Resolutions

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09/05/2003

Resolutions

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09/05/2003

Resolutions

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09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (9 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

07/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (12 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (11 pages)

01/05/2002

Director's particulars changed

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01/05/2002

Registered office changed on 01/05/02

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01/05/2002

Location of register of members address changed

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17/04/2002

Ad 28/02/02--------- £ si [email protected]=276 £ ic 26913/27189

View PDF (2 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

04/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2001

Ad 09/11/99--------- £ si [email protected]

View PDF (2 pages)

21/06/2001

Ad 01/06/01--------- £ si [email protected]=821 £ ic 26092/26913

View PDF (2 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (11 pages)

02/05/2001

Secretary's particulars changed

View PDF (0 pages)

03/01/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

14/09/2000

Auditor's resignation

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (10 pages)

27/04/2000

Full group accounts made up to 1999-06-30

View PDF (29 pages)

28/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Ad 08/04/99--------- £ si 998@1=998 £ ic 26092/27090

View PDF (2 pages)

21/04/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

16/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

29/03/1999

Certificate of change of name

View PDF (2 pages)

12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

Resolutions

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12/03/1999

Resolutions

View PDF (29 pages)

12/03/1999

£ nc 25000/50000 24/02/99

View PDF (1 pages)

12/03/1999

S-div 24/02/99

View PDF (1 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

14/04/1998

Director's particulars changed

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25/11/1997

New director appointed

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (3 pages)

14/07/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

19/11/1996

Full group accounts made up to 1996-06-30

View PDF (20 pages)

26/07/1996

Auditor's resignation

View PDF (1 pages)

21/06/1996

New secretary appointed

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (2 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

29/04/1996

Director's particulars changed;director resigned

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29/04/1996

Registered office changed on 29/04/96

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25/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/02/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

21/04/1995

Full group accounts made up to 1994-06-30

View PDF (18 pages)

21/04/1995

Return made up to 31/03/95; full list of members

View PDF (9 pages)

24/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

13/12/1994

New director appointed

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05/04/1994

Full group accounts made up to 1993-06-30

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05/04/1994

Return made up to 31/03/94; no change of members

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05/04/1994

Director's particulars changed

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21/04/1993

Full group accounts made up to 1992-06-30

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21/04/1993

Return made up to 31/03/93; no change of members

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21/04/1993

Location of register of members address changed

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21/04/1993

Registered office changed on 21/04/93

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08/03/1993

Particulars of mortgage/charge

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13/01/1993

Declaration of satisfaction of mortgage/charge

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01/06/1992

Certificate of change of name

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21/04/1992

Particulars of mortgage/charge

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14/04/1992

Full group accounts made up to 1991-06-30

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14/04/1992

Return made up to 31/03/92; full list of members

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09/05/1991

Full group accounts made up to 1990-06-30

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09/05/1991

Return made up to 31/03/91; full list of members

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08/05/1991

Director's particulars changed

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23/05/1990

Accounts for a small company made up to 1988-06-30

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10/05/1990

Group accounts for a small company made up to 1989-06-30

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10/05/1990

Return made up to 31/03/90; full list of members

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20/06/1989

Return made up to 31/03/89; full list of members

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11/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

31/08/1988

Certificate of change of name

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19/07/1988

Director resigned

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25/05/1988

Accounts for a small company made up to 1987-06-30

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25/05/1988

Return made up to 31/03/88; full list of members

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28/07/1987

Resolutions

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28/07/1987

Accounts made up to 1986-06-30

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08/04/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/09/1986

Secretary resigned;new secretary appointed

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22/07/1986

New director appointed

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08/05/1986

New director appointed

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11/09/1985

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BECKETT GROUP LIMITED

THE BECKETT GROUP LIMITED is an(a) Dissolved company incorporated on 10/09/1985 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 3 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 THE BECKETT GROUP LIMITED?

THE BECKETT GROUP LIMITED is currently Dissolved. It was registered on 10/09/1985 and dissolved on 01/02/2013.

Where is THE BECKETT GROUP LIMITED located?

THE BECKETT GROUP LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does THE BECKETT GROUP LIMITED do?

THE BECKETT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE BECKETT GROUP LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.