Company NameBeckenby Estates Limited
Company StatusDissolved
Company Number01712774
CategoryPrivate Limited Company
Incorporation Date7 April 1983(41 years, 1 month ago)
Dissolution Date31 July 2012 (11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Alexander Sharp
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 9 months after company formation)
Appointment Duration20 years, 7 months (closed 31 July 2012)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressBarmoor Farm House
Barmoor Scalby
Scarborough
North Yorkshire
YO13 0PG
Secretary NameMrs Anne Rosalie Sharp
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 9 months after company formation)
Appointment Duration20 years, 7 months (closed 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarmoor Farmhouse
Barmoor Lane Scalby
Scarborough
YO13 0PG

Location

Registered AddressJ W S Hopper Hill Road
Scarborough Business Park
Scarborough
North Yorkshire
YO11 3YS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
ParishSeamer
WardSeamer
Built Up AreaScarborough
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Voluntary strike-off action has been suspended (1 page)
29 May 2012Voluntary strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
12 March 2012Application to strike the company off the register (3 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
(4 pages)
18 November 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
(4 pages)
6 June 2011Amended accounts made up to 31 March 2010 (4 pages)
6 June 2011Amended total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
7 May 2010Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 7 May 2010 (1 page)
7 May 2010Registered office address changed from 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 7 May 2010 (1 page)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for David Alexander Sharp on 27 October 2009 (2 pages)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for David Alexander Sharp on 27 October 2009 (2 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 October 2008Return made up to 31/10/08; full list of members (3 pages)
31 October 2008Return made up to 31/10/08; full list of members (3 pages)
28 January 2008Return made up to 31/10/07; full list of members (2 pages)
28 January 2008Return made up to 31/10/07; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2007Return made up to 31/10/06; full list of members (6 pages)
17 January 2007Return made up to 31/10/06; full list of members (6 pages)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 October 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 February 2006Return made up to 31/10/05; full list of members (6 pages)
13 February 2006Return made up to 31/10/05; full list of members (6 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005Return made up to 31/10/04; full list of members (6 pages)
25 January 2005Return made up to 31/10/04; full list of members (6 pages)
11 March 2004Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 March 2004Return made up to 31/10/03; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 February 2003Return made up to 31/10/02; full list of members (6 pages)
12 February 2003Return made up to 31/10/02; full list of members (6 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 January 2002Return made up to 31/10/01; full list of members (6 pages)
22 January 2002Return made up to 31/10/01; full list of members (6 pages)
30 June 2001Particulars of mortgage/charge (3 pages)
30 June 2001Particulars of mortgage/charge (3 pages)
6 March 2001Return made up to 31/10/00; full list of members (6 pages)
6 March 2001Return made up to 31/10/00; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 March 2000Return made up to 31/10/99; full list of members (6 pages)
1 March 2000Return made up to 31/10/99; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998Return made up to 31/10/98; no change of members (4 pages)
3 December 1998Return made up to 31/10/98; no change of members (4 pages)
21 November 1998Particulars of mortgage/charge (3 pages)
21 November 1998Particulars of mortgage/charge (3 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
1 December 1997Return made up to 31/10/97; full list of members (6 pages)
1 December 1997Return made up to 31/10/97; full list of members (6 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1996Return made up to 31/10/96; no change of members (4 pages)
5 December 1996Return made up to 31/10/96; no change of members (4 pages)
9 July 1996Particulars of mortgage/charge (3 pages)
9 July 1996Particulars of mortgage/charge (3 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
2 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)