Beckett (C G) Limited

Company Name	Beckett (C G) Limited
Company Status	Dissolved
Company Number	02169671
Category	Private Limited Company
Incorporation Date	28 September 1987(36 years, 7 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Names	Calthorpe Builders Limited and The Calthorpe Group Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Seamus Patrick McGinley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2002(14 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Bipinchandra Punjalal Khatri
Nationality	British
Status	Closed
Appointed	01 October 2004(17 years after company formation)
Appointment Duration	13 years, 3 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	55 Costons Avenue Greenford Middlesex UB6 8RL

Director Name	Robert John Basil Groves
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1993)
Role	Surveyor
Correspondence Address	The Tudor Lodge 377 Wickham Road Shirley Surrey CR0 8DP

Secretary Name	Mr Peter Thwaites
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clifdon Road Brentford Middlesex TW8 0PR

Director Name	Mr Peter Thwaites
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 November 2001)
Role	Contractors
Country of Residence	United Kingdom
Correspondence Address	14 Clifdon Road Brentford Middlesex TW8 0PR

Secretary Name	Mr David Barouch
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	4 Bishops Road Fulham London SW6 7AB

Secretary Name	Mr Mun Choon Wong
Status	Resigned
Appointed	10 June 1997(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 10 July 1997)
Role	Company Director
Correspondence Address	2 Barton Court Barons Court Road London W14 9EH

Secretary Name	Syed Fahim Ahmed
Nationality	British
Status	Resigned
Appointed	10 July 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	10b Tower Terrace London N22 6SX

Secretary Name	Julie Gibbs
Nationality	British
Status	Resigned
Appointed	27 June 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2001)
Role	Company Director
Correspondence Address	14 Clifden Road Brentford Middlesex TW8 0PF

Director Name	Mr Paul Charles Munday
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blacksmiths Lane Happisburgh Norfolk NR12 0QY

Secretary Name	Leonard George Loveday
Nationality	British
Status	Resigned
Appointed	13 November 2001(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Cransdene Nicol Road Gerrards Cross Buckinghamshire SL9 9LX

Director Name	Margaret Rose Sullivan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	80 Eastbury Road Northwood Middlesex HA6 3AR

Secretary Name	Mr Paul Charles Munday
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Blacksmiths Lane Happisburgh Norfolk NR12 0QY

Contact

Website	mcginley.co.uk
Email address	[email protected]
Telephone	0845 5435953
Telephone region	Unknown

Location

Registered Address	5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Mcginley Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,060
Current Liabilities	£5,060

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 February 2003	Delivered on: 7 February 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 2002	Delivered on: 30 July 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 July 1996	Delivered on: 30 July 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 4 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 280/282 merton road, wandsworth, l/b of wandsworth t/no: sgl 135740. Fully Satisfied
4 August 1994	Delivered on: 12 August 1994 Satisfied on: 22 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 1994	Delivered on: 12 August 1994 Satisfied on: 22 November 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat,28 thames road,chiswick,london borough of hounslow title no. Agl 4196. Fully Satisfied
19 March 1990	Delivered on: 5 April 1990 Satisfied on: 22 November 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 September 1989	Delivered on: 18 September 1989 Satisfied on: 7 June 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
16 March 1988	Delivered on: 29 March 1988 Satisfied on: 22 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat 28 thames road, chiswick, london W4 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200,000 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200,000 (3 pages)
3 December 2013	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 October 2012	Director's details changed for Mr Seamus Patrick Mcginley on 22 October 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 November 2007	Company name changed the calthorpe group LIMITED\certificate issued on 13/11/07 (2 pages)
11 March 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
11 March 2007	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2005	Director resigned (1 page)
5 September 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
13 July 2005	Registered office changed on 13/07/05 from: 24 water lane watford hertfordshire WD1 2HB (1 page)
15 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 November 2004	New secretary appointed (3 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003	Particulars of mortgage/charge (11 pages)
9 December 2002	Return made up to 31/12/01; full list of members (8 pages)
30 July 2002	Particulars of mortgage/charge (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New director appointed (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: 280-282 merton road london SW18 5JN (1 page)
23 November 2001	Declaration of assistance for shares acquisition (4 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Declaration of assistance for shares acquisition (4 pages)
23 November 2001	Auditor's resignation (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
5 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New secretary appointed (2 pages)
5 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
3 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 February 1999	Full group accounts made up to 31 March 1998 (13 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1998	Full group accounts made up to 31 March 1997 (13 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
22 June 1997	New secretary appointed (2 pages)
22 June 1997	Registered office changed on 22/06/97 from: 14 sefton street putney london SW15 1LZ (1 page)
22 June 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Full group accounts made up to 31 March 1996 (13 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Return made up to 31/12/95; no change of members (4 pages)
25 June 1996	Amended full accounts made up to 31 March 1995 (12 pages)
11 April 1996	Company name changed calthorpe builders LIMITED\certificate issued on 12/04/96 (2 pages)
3 April 1996	Nc inc already adjusted 15/03/96 (1 page)
3 April 1996	Ad 15/03/96--------- Â£ si 199880@1=199880 Â£ ic 120/200000 (2 pages)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1987	Incorporation (15 pages)

Beckett (C G) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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