| Company Name | ALAN Becks Entertainments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820313 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Names | Azure Trading Limited and Mystique Cards Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Beck |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Managing Director |
| Correspondence Address | 19 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR |
| Director Name | Deborah Beck |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Company Director |
| Correspondence Address | 19 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR |
| Secretary Name | Alan Beck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(4 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 December 2014) |
| Role | Managing Director |
| Correspondence Address | 19 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR |
| Director Name | Mrs Tracy Jane Rhodes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Elder Close Batley West Yorkshire WF17 0DD |
| Secretary Name | Ann Widdop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Thornfield Mount Birstall Batley West Yorkshire WF17 0NY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 19 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Ardsley and Robin Hood |
| Built Up Area | West Yorkshire |
Shareholders
| 51 at £1 | Mr Alan Beck 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Deborah Beck 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £832 |
| Cash | £199 |
| Current Liabilities | £6,337 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 February 2009 | Return made up to 05/08/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 7 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 December 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Company name changed mystique cards LIMITED\certificate issued on 05/11/03 (2 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 55 fountain street morley leeds west yorkshire LS27 0AA (1 page) |
| 4 November 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 8 October 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 8 June 2001 | (5 pages) |
| 27 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 26 August 1999 | Company name changed azure trading LIMITED\certificate issued on 27/08/99 (2 pages) |
| 5 August 1999 | Incorporation (15 pages) |