BECKINDALE NO. 2 LIMITED
UPMINSTER BECKINDALE NO. 2 LTD

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Company number 09861205
Status Liquidation
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 6 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of BECKINDALE NO. 2 LIMITED are www.beckindaleno2.co.uk, and www.beckindale-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckindale No 2 Limited is a Private Limited Company. The company registration number is 09861205. Beckindale No 2 Limited has been working since 06 November 2015. The present status of the company is Liquidation. The registered address of Beckindale No 2 Limited is 40a Station Road Upminster Essex Rm14 2tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. CHAPMAN, Anthony James is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2015
Director
CHAPMAN, Anthony James
Appointed Date: 27 November 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 November 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 November 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 06 November 2015
46 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKINDALE NO. 2 LIMITED Events

15 Mar 2017
Declaration of solvency
06 Mar 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 6 March 2017
03 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
16 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
...
... and 28 more events
08 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015
Company name changed beckindale no. 2 LTD\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-27
27 Nov 2015
Change of name notice
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

BECKINDALE NO. 2 LIMITED Charges

14 December 2015
Charge code 0986 1205 0002
Delivered: 19 December 2015
Status: Satisfied on 11 January 2017
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
14 December 2015
Charge code 0986 1205 0001
Delivered: 18 December 2015
Status: Satisfied on 11 January 2017
Persons entitled: Citicorp Trustee Company Limited
Description: As continuing security for the payment or discharge of the…

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