| Company Name | Beckenvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703674 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Mr Paul Colin Flatman |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 10 June 2014) |
| Role | Poultry Processor |
| Country of Residence | England |
| Correspondence Address | New House Farm Wormingford Colchester Essex CO6 3AD |
| Secretary Name | Mr Paul Colin Flatman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 10 June 2014) |
| Role | Poultry Processor |
| Country of Residence | England |
| Correspondence Address | New House Farm Wormingford Colchester Essex CO6 3AD |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Carl Adam Gladwell |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 26 April 1995) |
| Role | Poultry Processor |
| Country of Residence | United Kingdom |
| Correspondence Address | Baytrees Main Road Wormingford Colchester Essex CO6 3AX |
| Director Name | Mr Benjamin Colin Flatman |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1995(3 years after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 22 February 2011) |
| Role | Food Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Packards House Packards Lane Wormingford Colchester CO6 3AH |
Location
| Registered Address | Greenacres Packards Lane Wormingford Colchester Essex CO6 3AH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wormingford |
| Ward | Rural North |
Shareholders
| 100 at £1 | Paul Colin Flatman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,267 |
| Current Liabilities | £68,267 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 April 2011 | Register inspection address has been changed (1 page) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Termination of appointment of Benjamin Flatman as a director (1 page) |
| 15 July 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 12 July 2010 | Director's details changed for Mr Benjamin Colin Flatman on 3 April 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mr Benjamin Colin Flatman on 3 April 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 03/04/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 June 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: 35 east street, colchester, essex, col 2TP (1 page) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 25 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 June 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 16 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 12 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 6 June 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 May 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 1 May 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1992 | Incorporation (16 pages) |