Bectel Limited

Company Name	Bectel Limited
Company Status	Dissolved
Company Number	04608792
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Dissolution Date	1 August 2018 (5 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Terence Glyn Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(1 day after company formation)
Appointment Duration	15 years, 8 months (closed 01 August 2018)
Role	Installation Engineer
Country of Residence	England
Correspondence Address	275 Chester Road Hartford Northwich Cheshire CW8 1LP

Secretary Name	Ms Rebecca Ann Gibson
Nationality	British
Status	Closed
Appointed	05 December 2002(1 day after company formation)
Appointment Duration	15 years, 8 months (closed 01 August 2018)
Role	Service Co Ordinator
Country of Residence	England
Correspondence Address	275 Chester Road Hartford Cheshire CW8 1LP

Director Name	John Morris
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(11 months after company formation)
Appointment Duration	14 years, 9 months (closed 01 August 2018)
Role	Engineer
Correspondence Address	24 Hazelmere Close Hartford Cheshire CW8 1QZ

Director Name	Ms Rebecca Ann Gibson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years after company formation)
Appointment Duration	13 years, 7 months (closed 01 August 2018)
Role	Service Co Ordinator
Country of Residence	England
Correspondence Address	275 Chester Road Hartford Cheshire CW8 1LP

Director Name	Andrew Kevin Bishop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2005)
Role	Engineer
Correspondence Address	11 Broadway Barnton Northwich Cheshire CW8 4LF

Director Name	Michael Graham Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Church Road Winterbourne Down Bristol Avon BS36 1BY

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2007
Net Worth	-£12,806
Current Liabilities	£306,202

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 November 2017	Liquidators' statement of receipts and payments to 13 October 2017 (5 pages)
22 May 2017	Liquidators' statement of receipts and payments to 13 April 2017 (5 pages)
7 April 2017	Liquidators' statement of receipts and payments to 13 March 2017 (20 pages)
4 November 2016	Liquidators' statement of receipts and payments to 13 October 2016 (5 pages)
24 May 2016	Liquidators' statement of receipts and payments to 13 April 2016 (5 pages)
24 May 2016	Liquidators statement of receipts and payments to 13 April 2016 (5 pages)
13 May 2016	Liquidators statement of receipts and payments to 13 March 2016 (35 pages)
13 May 2016	Liquidators' statement of receipts and payments to 13 March 2015 (17 pages)
13 May 2016	Liquidators' statement of receipts and payments to 13 March 2016 (35 pages)
13 May 2016	Liquidators statement of receipts and payments to 13 March 2015 (17 pages)
18 November 2015	Liquidators statement of receipts and payments to 13 October 2015 (5 pages)
18 November 2015	Liquidators' statement of receipts and payments to 13 October 2015 (5 pages)
12 May 2015	Liquidators statement of receipts and payments to 13 April 2015 (5 pages)
12 May 2015	Liquidators' statement of receipts and payments to 13 April 2015 (5 pages)
14 November 2014	Liquidators statement of receipts and payments to 13 October 2014 (5 pages)
14 November 2014	Liquidators' statement of receipts and payments to 13 October 2014 (5 pages)
14 November 2014	Liquidators statement of receipts and payments to 13 April 2014 (5 pages)
14 November 2014	Liquidators' statement of receipts and payments to 13 April 2014 (5 pages)
14 April 2014	Liquidators' statement of receipts and payments to 13 March 2014 (16 pages)
14 April 2014	Liquidators statement of receipts and payments to 13 March 2014 (16 pages)
25 October 2013	Liquidators' statement of receipts and payments to 13 October 2013 (5 pages)
25 October 2013	Liquidators statement of receipts and payments to 13 October 2013 (5 pages)
23 May 2013	Liquidators' statement of receipts and payments to 13 April 2013 (21 pages)
23 May 2013	Liquidators statement of receipts and payments to 13 April 2013 (21 pages)
20 May 2013	Court order insolvency:court oder removal of liquidator (18 pages)
20 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
1 May 2013	Liquidators' statement of receipts and payments to 13 April 2013 (5 pages)
1 May 2013	Liquidators statement of receipts and payments to 13 April 2013 (5 pages)
23 October 2012	Liquidators' statement of receipts and payments to 13 October 2012 (6 pages)
23 October 2012	Liquidators statement of receipts and payments to 13 October 2012 (6 pages)
19 July 2012	Liquidators statement of receipts and payments to 13 April 2012 (5 pages)
19 July 2012	Liquidators' statement of receipts and payments to 13 April 2012 (5 pages)
16 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 (2 pages)
16 July 2012	Insolvency:order of court replacing liquidator (11 pages)
16 July 2012	Appointment of a voluntary liquidator (1 page)
30 January 2012	Registered office address changed from Suite 2, 1St Floor, Turnpike Gate House Birmngham Road Alcester Warwickshire B49 5JG on 30 January 2012 (2 pages)
24 January 2012	Appointment of a voluntary liquidator (1 page)
24 January 2012	Court order insolvency:- replacement of liquidator (6 pages)
24 October 2011	Liquidators statement of receipts and payments to 13 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 13 October 2011 (5 pages)
15 October 2010	Administrator's progress report to 11 October 2010 (12 pages)
14 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
27 May 2010	Administrator's progress report to 20 April 2010 (11 pages)
24 December 2009	Result of meeting of creditors (4 pages)
5 December 2009	Statement of affairs with form 2.14B (8 pages)
5 December 2009	Statement of administrator's proposal (31 pages)
5 November 2009	Registered office address changed from 3 Littlefold Norley Road Sandiway Cheshire CW8 2JN on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from 3 Littlefold Norley Road Sandiway Cheshire CW8 2JN on 5 November 2009 (2 pages)
29 October 2009	Appointment of an administrator (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 112-114 witton street northwich cheshire CW9 5NW (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 January 2009	Return made up to 04/12/08; full list of members (4 pages)
8 October 2008	Amended accounts made up to 31 December 2006 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (31 pages)
24 January 2008	Return made up to 04/12/07; full list of members (3 pages)
3 April 2007	Amended accounts made up to 31 December 2005 (6 pages)
15 February 2007	Return made up to 04/12/06; full list of members (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 February 2006	Return made up to 04/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 May 2005	Particulars of mortgage/charge (9 pages)
17 February 2005	Director resigned (1 page)
8 February 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 June 2004	Registered office changed on 08/06/04 from: 32 sydney street greenbank northwich cheshire CW8 4AP (1 page)
10 March 2004	Return made up to 04/12/03; full list of members (6 pages)
11 February 2004	Ad 01/11/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
12 August 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
23 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
4 December 2002	Incorporation (12 pages)

Bectel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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