C-Beck Group Limited

Company Name	C-Beck Group Limited
Company Status	Dissolved
Company Number	03024618
Category	Private Limited Company
Incorporation Date	21 February 1995(29 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	Manorflow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 31 January 2012)
Role	Cd/Consultant
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel Waterhouse Lane Kingswood Surrey KT20 6DT

Director Name	Mr Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dicks Hill Farmhouse Hound House Road Shere Guildford Surrey GU5 9JJ

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 31 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Michael Stephen Kaufman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Needham Road London W11 2RP

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 January 2012	Final Gazette dissolved following liquidation (1 page)
31 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
31 October 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
20 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (9 pages)
20 June 2011	Liquidators' statement of receipts and payments to 5 May 2011 (9 pages)
20 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (9 pages)
20 June 2011	Liquidators statement of receipts and payments to 5 May 2011 (9 pages)
27 May 2010	Statement of affairs with form 4.19 (5 pages)
27 May 2010	Statement of affairs with form 4.19 (5 pages)
17 May 2010	Appointment of a voluntary liquidator (1 page)
17 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-06 (1 page)
17 May 2010	Appointment of a voluntary liquidator (1 page)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 200,000 (6 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 200,000 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
19 March 2009	Return made up to 21/02/09; full list of members (4 pages)
18 March 2009	Director's Change of Particulars / andrew huddle / 01/10/2008 / HouseName/Number was: , now: dicks hill farmhouse; Street was: 7 dunstall road, now: hound house road; Area was: wimbledon, now: shere; Post Town was: london, now: guildford; Region was: , now: surrey; Post Code was: SW20 0HP, now: GU5 9JJ; Country was: , now: united kingdom (1 page)
18 March 2009	Director's change of particulars / andrew huddle / 01/10/2008 (1 page)
23 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2005 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2005 (17 pages)
13 March 2007	Return made up to 21/02/07; full list of members (3 pages)
13 March 2007	Return made up to 21/02/07; full list of members (3 pages)
8 June 2006	Full accounts made up to 31 December 2004 (16 pages)
8 June 2006	Full accounts made up to 31 December 2004 (16 pages)
2 March 2006	Return made up to 21/02/06; full list of members (3 pages)
2 March 2006	Return made up to 21/02/06; full list of members (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 March 2005	Return made up to 21/02/05; full list of members (9 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
29 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 March 2004	Return made up to 21/02/04; full list of members (9 pages)
22 March 2004	Return made up to 21/02/04; full list of members (9 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
22 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
24 March 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2003	Return made up to 21/02/03; full list of members (9 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
27 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
28 March 2002	Return made up to 21/02/02; full list of members (8 pages)
28 March 2002	Return made up to 21/02/02; full list of members (8 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
29 October 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
14 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
12 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 21/02/01; full list of members (8 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 21/02/00; full list of members (8 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 21/02/00; full list of members (8 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
14 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
8 April 1999	Return made up to 21/02/99; full list of members (6 pages)
8 April 1999	Return made up to 21/02/99; full list of members (6 pages)
13 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
13 June 1998	Full group accounts made up to 31 December 1997 (30 pages)
3 April 1998	Return made up to 21/02/98; no change of members (4 pages)
3 April 1998	Return made up to 21/02/98; no change of members (4 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (31 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (31 pages)
27 March 1997	Return made up to 21/02/97; no change of members (4 pages)
27 March 1997	Return made up to 21/02/97; no change of members (4 pages)
24 March 1996	Return made up to 21/02/96; full list of members (6 pages)
24 March 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/03/96 363(190) ‐ Location of debenture register address changed (6 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (28 pages)
19 March 1996	Full group accounts made up to 31 December 1995 (28 pages)
27 July 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
27 June 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (3 pages)
19 May 1995	Ad 03/05/95--------- Â£ si 199998@1=199998 Â£ si [email protected]=4500 Â£ ic 2/204500 (2 pages)
19 May 1995	Ad 03/05/95--------- Â£ si 199998@1=199998 Â£ si [email protected]=4500 Â£ ic 2/204500 (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (3 pages)
9 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (25 pages)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 May 1995	Â£ nc 100/224500 02/05/95 (1 page)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (25 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
9 May 1995	Â£ nc 100/224500 02/05/95 (1 page)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Accounting reference date notified as 30/06 (1 page)
6 April 1995	Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
6 April 1995	Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Accounting reference date notified as 30/06 (1 page)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Company name changed manorflow LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed manorflow LIMITED\certificate issued on 29/03/95 (2 pages)
21 February 1995	Incorporation (17 pages)
21 February 1995	Incorporation (17 pages)

C-Beck Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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