Becket's Ltd

Company Name	Becket's Ltd
Company Status	Dissolved
Company Number	05879749
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Names	Pinnacle Finance Limited and Pinnacle Messaging Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gareth Baker
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2011(5 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 26 July 2016)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	62 Norwood Grove Harrogate North Yorkshire HG3 2XL

Director Name	Ms Vanessa May Patton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 July 2016)
Role	Sales Account Manager
Country of Residence	United Kingdom
Correspondence Address	62 Norwood Grove Harrogate North Yorkshire HG3 2XL

Director Name	Debra Teresa Colley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Book Keeper
Correspondence Address	The Cottage Bradenham Hall Thetford Norfolk IP25 7QP

Secretary Name	Mr Richard John Turner
Nationality	English
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows 22 Greenfields Road Dereham Norfolk NR20 3TE

Director Name	Mr Stephen Patton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	08 January 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2011)
Role	Sales & Marketing Executive
Country of Residence	England
Correspondence Address	3 Abbey Mill View Knaresborough North Yorkshire HG5 8ES

Director Name	Mr Jeffrey Razaq
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(2 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 June 2009)
Role	Sales Executive
Country of Residence	England
Correspondence Address	15 Gunton Cliff Lowestoft Suffolk NR32 4PE

Director Name	Susan Baker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2013)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	113 Albert Road Harrogate North Yorkshire HG1 4HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	25 Castlegate Knaresborough North Yorkshire HG5 8AR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate

Shareholders

50 at £1	Gareth Baker 50.00% Ordinary
50 at £1	Vanessa Patton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,224
Cash	£19,521
Current Liabilities	£44,244

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
13 November 2014	Compulsory strike-off action has been suspended (1 page)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Compulsory strike-off action has been suspended (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2013	Registered office address changed from C/O Smith Mcbride 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF Great Britain on 16 December 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Registered office address changed from First Floor 24E Norwich Street Dereham Norfolk NR19 1BX on 25 April 2013 (1 page)
25 April 2013	Termination of appointment of Richard Turner as a secretary (1 page)
21 March 2013	Termination of appointment of Susan Baker as a director (1 page)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 100 (6 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 January 2012	Appointment of Susan Baker as a director (2 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Termination of appointment of Stephen Patton as a director (1 page)
7 October 2011	Appointment of Ms Vanessa May Patton as a director (2 pages)
16 August 2011	Company name changed pinnacle messaging LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution (3 pages)
16 August 2011	Appointment of Mr Gareth Baker as a director (2 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
17 November 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Stephen Patton on 1 January 2010 (2 pages)
17 November 2010	Director's details changed for Mr Stephen Patton on 1 January 2010 (2 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
14 November 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
13 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
23 June 2009	Appointment terminated director jeffrey razaq (1 page)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 February 2009	Memorandum and Articles of Association (18 pages)
14 February 2009	Company name changed pinnacle finance LIMITED\certificate issued on 17/02/09 (3 pages)
9 February 2009	Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Appointment terminated director debra colley (1 page)
27 January 2009	Director appointed mr stephen patton (1 page)
27 January 2009	Director appointed mr jeffrey razaq (1 page)
18 September 2008	Return made up to 18/07/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 October 2007	Return made up to 18/07/07; full list of members (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
18 July 2006	Incorporation (19 pages)

Becket's Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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