BESWICKS LIMITED

Company Name
BESWICKS LIMITED

Legal Registered Office
NORWICH NORFOLK

Company Number		00209497
Date formed		1925-11-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-09-23
Type of accounts		DORMANT

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Companies with same name BESWICKS LIMITED

The following companies were found which have the same name as BESWICKS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BESWICKS CRANES & CONTRACT LIFTING LTD	INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ	Active - Proposal to Strike off	Company formed on the 2019-11-12
BESWICKS FINANCIAL LIMITED	WEST COURT CAMPBELL ROAD STOKE-ON-TRENT ST4 4FB	Active	Company formed on the 2018-02-12
BESWICKS LEGAL LIMITED	WEST COURT CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4FB	Active - Proposal to Strike off	Company formed on the 2021-07-12
BESWICKS SOLICITORS LLP	WEST COURT CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4FB	Active	Company formed on the 2006-09-06
BESWICKS SPORTS LIMITED	WEST COURT CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4FB	Active	Company formed on the 2001-03-23
BESWICKS STAFFORD (2) LIMITED	61 WOLVERHAMPTON STREET WILLENHALL WEST MIDLANDS WV13 2NF	Active	Company formed on the 2002-12-24
BESWICKS SUPPORT SERVICES 1 LIMITED	SIGMA HOUSE LAKESIDE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY	Dissolved	Company formed on the 2010-04-15
BESWICKS SPORTS HOLDINGS LIMITED	WEST COURT CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4FB	Active	Company formed on the 2016-08-25
BESWICKS SAUERLAND PARTNERSHIP LIMITED	SIGMA HOUSE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY	Active - Proposal to Strike off	Company formed on the 2018-07-19

Company Officers of BESWICKS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SMITH	Company Secretary	2012-04-04
MICHAEL RAYMOND SMITH	Director	2012-04-04
MALCOLM STUART SWIFT	Director	2008-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREN ANTHONY STEELE	Company Secretary	2007-11-01	2012-04-04
DARREN ANTHONY STEELE	Director	2007-11-01	2012-04-04
JAMES MARTIN MORRISROE	Director	2003-01-08	2008-11-30
GORDON MCKENZIE STETZ	Company Secretary	2007-03-07	2007-10-31
GORDON MCKENZIE STETZ	Director	2007-03-07	2007-10-31
JAMES RADIN	Company Secretary	2003-01-08	2007-03-07
JAMES RADIN	Director	2003-01-08	2007-03-07
MICK MILNER	Director	2003-01-08	2003-06-16
UNIGATE (SECRETARY) LIMITED	Company Secretary	1999-02-12	2003-01-08
UNIGATE (DIRECTOR) LIMITED	Director	2000-02-17	2003-01-08
MARK SKIPWITH	Director	1999-02-12	2000-02-17
GORDON CALEB SUMMERFIELD	Director	1999-02-12	1999-12-31
MARY ANGELA SWEENEY	Company Secretary	1992-12-28	1999-02-12
DEREK BULCOCK	Director	1992-12-28	1999-02-12
IAN QUINLAN	Director	1993-08-31	1999-02-12
MARY ANGELA SWEENEY	Director	1993-08-31	1999-02-12
JOHN MACDONALD GRAHAM	Director	1992-12-28	1994-09-01
RAYMOND PETER EDWARDS	Director	1992-12-28	1993-11-10
RICHARD JAMES GARRETT	Director	1992-12-28	1993-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RAYMOND SMITH	DUCROS LIMITED	Director	2012-04-04	CURRENT	1991-02-26	Dissolved 2014-07-28
MICHAEL RAYMOND SMITH	MCC FOODS LIMITED	Director	2012-04-04	CURRENT	1913-09-26	Dissolved 2014-09-23
MALCOLM STUART SWIFT	CALDICOTT TRUST LIMITED	Director	2010-07-01	CURRENT	1968-08-07	Active
MALCOLM STUART SWIFT	DUCROS LIMITED	Director	2008-11-30	CURRENT	1991-02-26	Dissolved 2014-07-28
MALCOLM STUART SWIFT	MCC FOODS LIMITED	Director	2008-11-30	CURRENT	1913-09-26	Dissolved 2014-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB UNITED KINGDOM
2013-09-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-09-19	4.70	DECLARATION OF SOLVENCY
2013-06-21	LATEST SOC	21/06/13 STATEMENT OF CAPITAL;GBP 346000
2013-06-21	AR01	31/05/13 FULL LIST
2013-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-06-27	AR01	31/05/12 FULL LIST
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
2012-04-25	AP03	SECRETARY APPOINTED MR MICHAEL SMITH
2012-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL SMITH
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
2012-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
2012-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-06-24	AR01	31/05/11 FULL LIST
2011-04-21	AR01	31/03/11 FULL LIST
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15	AR01	31/03/10 FULL LIST
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP17 8LB
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
2009-01-08	288a	DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
2008-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-02	288a	NEW SECRETARY APPOINTED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288b	SECRETARY RESIGNED
2007-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	288b	DIRECTOR RESIGNED
2007-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-05-19	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-03-27	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-01-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-11-30	652a	APPLICATION FOR STRIKING-OFF
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/05
2005-04-09	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-25	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-25	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-06-25	288b	DIRECTOR RESIGNED
2003-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: NO 1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN
2003-02-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BESWICKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BESWICKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1981-04-06	Satisfied	BARCLAYS BANK LTD

Intangible Assets

Patents

We have not found any records of BESWICKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESWICKS LIMITED

Trademarks

We have not found any records of BESWICKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESWICKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BESWICKS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BESWICKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESWICKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BESWICKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-18 03:36:08
Primary Source:	Companies House

Company Overview

Company Officers of BESWICKS LIMITED

Related Directorships