Dissolved 2016-10-22
Company Information for BILBECK (MERCHANTS) LIMITED
PARK ROW, LEEDS, LS1,
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Company Registration Number
00680944
Private Limited Company
Dissolved Dissolved 2016-10-22 |
Company Name | |
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BILBECK (MERCHANTS) LIMITED | |
Legal Registered Office | |
PARK ROW LEEDS | |
Company Number | 00680944 | |
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Date formed | 1961-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-10-22 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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WILLIAM DAVID GEOFFREY BECK |
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JEREMY CLIFTON BALL |
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CAROLE BECK |
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DAVID RODNEY BECK |
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WILLIAM DAVID GEOFFREY BECK |
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ESME JULIA MUDFORD |
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JUDITH CATHERINE SARAH SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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CONSTANCE VIVIENNE BECK |
Director | ||
MALCOLM RHODES |
Director | ||
PATRICK MICHAEL SHEVLIN |
Director | ||
PETER GEORGE HOPKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BECK COMPANY LIMITED | Company Secretary | 1991-11-12 | CURRENT | 1976-03-23 | Active | |
THE BECK COMPANY LIMITED | Director | 1997-04-01 | CURRENT | 1976-03-23 | Active | |
RETRO RESTORED LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
STUART CONSULTANCY LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
THE BECK COMPANY LIMITED | Director | 1991-11-12 | CURRENT | 1976-03-23 | Active | |
THE BECK COMPANY LIMITED | Director | 1991-11-12 | CURRENT | 1976-03-23 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM LEONARD CURTIS ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM YORKE STREET MANSFIELD WOODHOUSE NOTTS NG19 9NU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/10/11 FULL LIST | |
AR01 | 26/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESNE JULIA PARRISH KEY / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED JUDITH CATHERINE SARAH SPENCER | |
AP01 | DIRECTOR APPOINTED ESNE JULIA PARRISH KEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GEOFFREY BECK / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY BECK / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BECK / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLIFTON BALL / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID GEOFFREY BECK / 20/04/2010 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE BECK / 26/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BALL / 13/06/2008 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2016-05-11 |
Appointment of Liquidators | 2015-05-19 |
Resolutions for Winding-up | 2015-05-19 |
Notices to Creditors | 2015-05-19 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILBECK (MERCHANTS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Mansfield District Council | |
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Supplies & Services |
Chesterfield Borough Council | |
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General Equipment/Materials |
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Balance Sheet |
Wigan Council | |
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Supplies & Services |
Wakefield Metropolitan District Council | |
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Building Materials |
Wigan Council | |
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Supplies & Services |
Bury Council | |
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Balance Sheet |
Wakefield Metropolitan District Council | |
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Building Materials |
Bury Council | |
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Balance Sheet |
Wakefield Metropolitan District Council | |
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Building Materials |
Bury Council | |
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Balance Sheet |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Mansfield District Council | |
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Bury Council | |
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Wakefield Metropolitan District Council | |
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Building Materials |
Mansfield District Council | |
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Bury Council | |
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Wigan Council | |
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Supplies & Services |
Bury Council | |
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Mansfield District Council | |
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Wakefield Metropolitan District Council | |
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Building Materials |
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Supplies & Services |
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Wigan Council | |
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Supplies & Services |
Bury Council | |
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Wakefield Metropolitan District Council | |
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Building Materials |
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Wakefield Council | |
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Bury Council | |
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Mansfield District Council | |
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Bury Council | |
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Wakefield Council | |
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Leeds City Council | |
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Operational Materials |
Mansfield District Council | |
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Wakefield Council | |
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Wigan Council | |
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Supplies & Services |
Bury Council | |
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Mansfield District Council | |
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Bury Council | |
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Wigan Council | |
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Supplies & Services |
Doncaster Council | |
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Wakefield Council | |
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Mansfield District Council | |
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Wakefield Council | |
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Wigan Council | |
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Supplies & Services |
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Doncaster Council | |
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Mansfield District Council | |
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Supplies & Services |
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Doncaster Council | |
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Bury Council | |
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Wigan Council | |
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Supplies & Services |
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SUPPLIES AND SERVICES |
Mansfield District Council | |
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Wakefield Council | |
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Supplies & Services |
Bury Council | |
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Supplies & Services |
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Northampton Borough Council | |
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Inventories |
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Supplies & Services |
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Supplies & Services |
Northampton Borough Council | |
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Inventories |
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Bury Council | |
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Balance Sheet |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Northampton Borough Council | |
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Inventories |
Kettering Borough Council | |
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Balance Sheet |
Wakefield Council | |
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Doncaster Council | |
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Balance Sheet |
Northampton Borough Council | |
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Inventories |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Doncaster Council | |
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Wakefield Council | |
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Northampton Borough Council | |
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Inventories |
Bury Council | |
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Balance Sheet |
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Supplies & Services |
Wakefield Council | |
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East - North East | |
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Doncaster Council | |
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Bury Council | |
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Balance Sheet |
Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
Wigan Council | |
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Supplies & Services |
Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
Wakefield Council | |
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Bury Council | |
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Balance Sheet |
East - North East | |
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Doncaster Council | |
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Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
East - North East | |
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Wakefield Council | |
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Wigan Council | |
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Supplies & Services |
Bury Council | |
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Balance Sheet |
Doncaster Council | |
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Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
East - North East | |
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Wigan Council | |
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Supplies & Services |
Wakefield Council | |
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Bury Council | |
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Balance Sheet |
Doncaster Council | |
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Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
Wakefield Council | |
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Bury Council | |
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Balance Sheet |
Doncaster Council | |
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East - North East | |
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Wigan Council | |
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Supplies & Services |
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East - North East | |
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Bury Council | |
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Balance Sheet |
Wakefield Council | |
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Northampton Borough Council | |
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West Bridge Depot Stock-Main Store |
Wigan Council | |
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Supplies & Services |
Bury Council | |
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Balance Sheet |
Wakefield Council | |
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East - North East | |
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Wigan Council | |
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Supplies & Services |
Doncaster Council | |
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Doncaster Council | |
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Kettering Borough Council | |
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Wigan Council | |
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Supplies & Services |
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Bury Council | |
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Balance Sheet |
East - North East | |
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Wakefield Council | |
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Doncaster Council | |
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Wigan Council | |
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Supplies & Services |
East - North East | |
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Wigan Council | |
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Supplies & Services |
East - North East | |
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Wakefield Council | |
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Doncaster Council | |
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Doncaster Council | |
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East - North East | |
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Wigan Council | |
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Supplies & Services |
Doncaster Council | |
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Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
East - North East | |
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Other Materials |
Wigan Council | |
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Supplies & Services |
Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Doncaster Council | |
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East - North East | |
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Other Materials |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Wigan Council | |
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Supplies & Services |
East - North East | |
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Other Materials |
Doncaster Council | |
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SUPPLIES AND SERVICES |
Wigan Council | |
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Supplies & Services |
Doncaster Council | |
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SUPPLIES AND SERVICES |
East - North East Homes Leeds | |
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Other Materials |
East - North East Homes Leeds | |
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Other Materials |
East - North East Homes Leeds | |
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Other Materials |
East North East Homes Leeds | |
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Other Materials |
East North East Homes Leeds | |
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Other Materials |
Bury Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Cirrus Consortium | Construction materials and associated items | 2013/05/30 | |
The Cirrus Consortium (The Consortium) is a procurement consortium primarily for the social housing sector. The Consortium is managed on behalf of the Membership by Cirrus Purchasing Ltd, a specialist purchasing and supply consultancy supporting the social housing, public and private sectors. |
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BILBECK (MERCHANTS) LIMITED | Event Date | 2015-05-07 |
S Williams , (IP No. 11270) and S Markey , (IP No. 14912) both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL . : Further details contact: S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BILBECK (MERCHANTS) LIMITED | Event Date | 2015-05-07 |
We, the undersigned, being all of the shareholders of the Company eligible to attend and vote at a general meeting of the Company, hereby pass the said resolutions on 07 May 2015 , designated as a Special Resolution and an Ordinary Resolution and agree that the resolutions shall be valid and effective as if it had been passed at a general meeting of the company duly convened and held: That the Company be and is hereby wound up voluntarily and that S Williams , (IP No. 11270) and S Markey , (IP No. 14912) both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL be and are hereby appointed as Joint Liquidators of the Company, for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally. Further details contact: S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BILBECK (MERCHANTS) LIMITED | Event Date | 2015-05-07 |
Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution of creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL by no later than 01 July 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 07 May 2015 Office Holder details: S Williams (IP No: 11270) and S Markey (IP No: 14912) both of Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL. Further details contact: S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |