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Company Information for

BECHER JOINERY LIMITED

SALISBURY, WILTSHIRE, SP1,
Company Registration Number
01624592
Private Limited Company
Dissolved

Dissolved 2015-11-13

Company Overview

About Becher Joinery Ltd
BECHER JOINERY LIMITED was founded on 1982-03-25 and had its registered office in Salisbury. The company was dissolved on the 2015-11-13 and is no longer trading or active.

Key Data
Company Name
BECHER JOINERY LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 01624592
Date formed 1982-03-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-11-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BECHER JOINERY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD FAIN DABRIDGECOURT BECHER
Director 1992-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID HUGO LLOYD OWEN
Company Secretary 2010-04-01 2013-03-14
MICHAEL DAVID HUGO LLOYD OWEN
Director 2010-04-01 2013-03-14
JUDITH HELEN BECHER
Company Secretary 1992-12-22 2008-11-28

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.

DateDocument TypeDocument Description
2015-11-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2014-02-124.20STATEMENT OF AFFAIRS/4.19
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20TM01TERMINATE DIR APPOINTMENT
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD OWEN
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LLOYD OWEN
2013-01-17LATEST SOC17/01/13 STATEMENT OF CAPITAL;GBP 10527
2013-01-17AR0122/12/12 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-20AR0122/12/11 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0122/12/10 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AP01DIRECTOR APPOINTED MICHAEL DAVID HUGO LLOYD OWEN
2010-04-22AP03SECRETARY APPOINTED MICHAEL DAVID HUGO LLOYD OWEN
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0122/12/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY JUDITH BECHER
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-19363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19288cSECRETARY'S PARTICULARS CHANGED
2005-01-19363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-01-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-23363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-20363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-07363aRETURN MADE UP TO 22/12/99; NO CHANGE OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25363aRETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS
1999-01-25288cDIRECTOR'S PARTICULARS CHANGED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07123£ NC 10000/100000 25/03/98
1998-04-07WRES04NC INC ALREADY ADJUSTED 25/03/98
1998-04-0788(2)RAD 31/03/98--------- £ SI 527@1=527 £ IC 10000/10527
1998-01-09ELRESS386 DISP APP AUDS 23/12/97
1998-01-09ELRESS252 DISP LAYING ACC 23/12/97
1998-01-09ELRESS80A AUTH TO ALLOT SEC 23/12/97
1998-01-09ELRESS366A DISP HOLDING AGM 23/12/97
1997-12-30363aRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09363aRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-18363aRETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12363xRETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
1994-01-17363xRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21363xRETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
1992-10-16287REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 2 SEAGRAVE ROAD LONDON SW6 1RR
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BECHER JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-06-08
Resolutions for Winding-up2014-02-13
Appointment of Liquidators2014-02-13
Fines / Sanctions
No fines or sanctions have been issued against BECHER JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1983-03-30 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 186,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BECHER JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,527
Current Assets 2012-04-01 £ 143,372
Debtors 2012-04-01 £ 110,195
Fixed Assets 2012-04-01 £ 125,219
Shareholder Funds 2012-04-01 £ 81,955
Stocks Inventory 2012-04-01 £ 33,177
Tangible Fixed Assets 2012-04-01 £ 125,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECHER JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECHER JOINERY LIMITED
Trademarks
We have not found any records of BECHER JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECHER JOINERY 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as BECHER JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECHER JOINERY 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.
Import/Export of Goods
Goods imported/exported by BECHER JOINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0141

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBECHER JOINERY LIMITEDEvent Date2015-06-01
Julie Anne Palmer and Simon Guy Campbell (IP Nos 8835 and 10150) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 7 February 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 04 August 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@begbies-traynor.com or by telephone on 01722 435192. S G Campbell , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBECHER JOINERY LIMITEDEvent Date2014-02-07
Liquidator's Name and Address: Julie Anne Palmer and Liquidator's Name and Address: Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@bebgies-traynor.com or by telephone on 01722 435194.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBECHER JOINERY LIMITEDEvent Date
At a General Meeting of the members of the above named Company, duly convened and held at 7 Worton Hall, Worton Road, Twickenham, TW7 6ER on 07 February 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos 8835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen by email at neil.allen@bebgies-traynor.com or by telephone on 01722 435194. Richard Becher , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHER JOINERY 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 BECHER JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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