| Company Name | Beck Engineering UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06893875 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2009(14 years, 11 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr John Derek Beck |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Engeineer |
| Country of Residence | Wales |
| Correspondence Address | Dunkeld House 1 Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales |
| Director Name | Mr Peter Beck |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Mossdale Close Whittle Hall Warrington Cheshire WA5 3RY |
| Secretary Name | Mrs Bridget Katharine Louise Beck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(same day as company formation) |
| Role | Human Resources Manager |
| Correspondence Address | 1 Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales |
Location
| Registered Address | 1 Greenvale Park Hawarden Deeside Clwyd CH5 3DP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Shareholders
| 70 at £1 | John Derek Beck 70.00% Ordinary |
|---|---|
| 20 at £1 | Bridget Katherine Louise Beck 20.00% Ordinary |
| 10 at £1 | Peter Beck 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,378 |
| Cash | £7,524 |
| Current Liabilities | £26,788 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 5 July 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 2 July 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 2 July 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 9 May 2010 | Director's details changed for Mr John Derek Beck on 1 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr John Derek Beck on 1 May 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Secretary's details changed for Mrs Bridget Katherine Louise Beck on 1 May 2010 (1 page) |
| 9 May 2010 | Secretary's details changed for Mrs Bridget Katherine Louise Beck on 1 May 2010 (1 page) |
| 9 May 2010 | Director's details changed for Mr John Derek Beck on 1 May 2010 (2 pages) |
| 9 May 2010 | Secretary's details changed for Mrs Bridget Katherine Louise Beck on 1 May 2010 (1 page) |
| 9 May 2010 | Director's details changed for Mr Peter Beck on 1 May 2010 (2 pages) |
| 9 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Director's details changed for Mr Peter Beck on 1 May 2010 (2 pages) |
| 9 May 2010 | Director's details changed for Mr Peter Beck on 1 May 2010 (2 pages) |
| 1 May 2009 | Incorporation (18 pages) |
| 1 May 2009 | Incorporation (18 pages) |