Becatech Limited

Company Name	Becatech Limited
Company Status	Dissolved
Company Number	02801805
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)
Previous Name	Cerberus Electronic Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Warwick Jonathan David Camp
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1995(2 years after company formation)
Appointment Duration	19 years, 10 months (closed 12 February 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	4 Brent Street Brent Knoll Highbridge Somerset TA9 4DU

Director Name	Mr Simon John Stringer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Cromwell Place Cranleigh Surrey GU6 7LF

Director Name	Kevin Douglas Metcalfe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsons Walk Bridgeyate Bristol Avon BS30 5WA

Director Name	Janet Bernice Benson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Olde Farm Stone Allerton Axbridge Somerset BS26 2NP

Director Name	Denise Camp
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Brent Street Brent Knoll Highbridge Somerset TA9 4DU

Secretary Name	Janet Bernice Benson
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Olde Farm Stone Allerton Axbridge Somerset BS26 2NP

Director Name	Alan Howard Benson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 24 December 2008)
Role	Managing Director
Correspondence Address	The Olde Farm Stone Allerton Axbridge Somerset BS26 2NP

Director Name	Gordon Maxwell Robinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 April 2006)
Role	Commercial Director
Correspondence Address	3 Stepping Stones Bidford On Avon Alcester Warwickshire B50 4PH

Director Name	Mrs Anne Elizabeth Blunn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Barn Park Farm Marston Magna Yeovil Somerset BA22 8AX

Location

Registered Address	4th Floor 25 Shaftesbury Avenue London W1D 7EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

999 at £1	Becatech Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,855,709
Gross Profit	£741,587
Net Worth	£2,594,711
Cash	£864
Current Liabilities	£981,439

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 September 2014	Liquidators' statement of receipts and payments to 27 August 2014 (14 pages)
12 September 2014	Liquidators statement of receipts and payments to 27 August 2014 (14 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Administrator's progress report to 27 August 2013 (20 pages)
28 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 August 2013	Administrator's progress report to 22 August 2013 (16 pages)
25 March 2013	Administrator's progress report to 2 March 2013 (14 pages)
25 March 2013	Administrator's progress report to 2 March 2013 (14 pages)
30 November 2012	Statement of affairs with form 2.14B/2.15B (10 pages)
14 November 2012	Notice of deemed approval of proposals (1 page)
2 November 2012	Statement of administrator's proposal (32 pages)
7 September 2012	Appointment of an administrator (1 page)
7 September 2012	Registered office address changed from Becatech House, Sharpham Road Cheddar Somerset BS27 3DR on 7 September 2012 (2 pages)
7 September 2012	Registered office address changed from Becatech House, Sharpham Road Cheddar Somerset BS27 3DR on 7 September 2012 (2 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 999 (5 pages)
22 December 2011	Director's details changed for Mr Simon John Stringer on 1 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Simon John Stringer on 1 December 2011 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
4 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
1 December 2010	(7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 November 2010	Termination of appointment of Anne Blunn as a director (2 pages)
20 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Kevin Douglas Metcalfe on 19 March 2010 (2 pages)
16 October 2009	(8 pages)
8 April 2009	Return made up to 19/03/09; full list of members (7 pages)
15 January 2009	Capitals not rolled up (4 pages)
15 January 2009	Appointment terminated director denise camp (1 page)
15 January 2009	Appointment terminated director and secretary janet benson (1 page)
15 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 January 2009	Appointment terminated director alan benson (1 page)
15 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 January 2009	Director appointed kevin douglas metcalfe (2 pages)
12 January 2009	Amended accounts made up to 31 March 2007 (7 pages)
12 January 2009	(6 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Return made up to 19/03/08; full list of members (7 pages)
15 January 2008	New director appointed (2 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 19/03/07; full list of members (5 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
5 February 2007	Registered office changed on 05/02/07 from: the olde farm stone allerton axbridge somerset BS26 2NP (1 page)
24 January 2007	New director appointed (2 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 19/03/06; full list of members (9 pages)
30 May 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 May 2005	Return made up to 19/03/05; no change of members (8 pages)
14 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 19/03/04; no change of members (8 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2003	Return made up to 19/03/03; full list of members (10 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 April 2002	Return made up to 19/03/02; full list of members (9 pages)
8 June 2001	Full accounts made up to 31 March 2001 (9 pages)
14 April 2001	Return made up to 19/03/01; full list of members (9 pages)
12 September 2000	Full accounts made up to 31 March 2000 (9 pages)
19 April 2000	Return made up to 19/03/00; full list of members (9 pages)
9 August 1999	Full accounts made up to 31 March 1999 (9 pages)
17 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (9 pages)
17 April 1998	Return made up to 19/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Full accounts made up to 31 March 1997 (10 pages)
8 July 1997	Company name changed cerberus electronic engineering LIMITED\certificate issued on 08/07/97 (2 pages)
22 April 1997	Return made up to 19/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 20/01/97 (1 page)
4 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/97 (1 page)
22 December 1996	(6 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Return made up to 19/03/96; change of members (5 pages)
1 April 1996	New director appointed (2 pages)
8 August 1995	(4 pages)
12 April 1995	Return made up to 19/03/95; full list of members (6 pages)
19 March 1993	Incorporation (15 pages)

Becatech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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