Active - Proposal to Strike off
Company Information for BESPAK FINANCE LIMITED
Bergen Way, North Lynn Industrial Estate, King's Lynn, NORFOLK, PE30 2JJ,
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Company Registration Number
02679293
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BESPAK FINANCE LIMITED | |
Legal Registered Office | |
Bergen Way North Lynn Industrial Estate King's Lynn NORFOLK PE30 2JJ Other companies in HP2 | |
Company Number | 02679293 | |
---|---|---|
Company ID Number | 02679293 | |
Date formed | 1992-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-01-31 | |
Account next due | 31/10/2021 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-12 03:56:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW HAYES |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD ILETT |
Company Secretary | ||
JOHN EDWARD ILETT |
Director | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
RICHARD JOHN COTTON |
Company Secretary | ||
JOHN SLATER |
Company Secretary | ||
JOSEPH RICHARD HAINSWORTH BARRY |
Director | ||
TOBY RICHARD WOOLRYCH |
Director | ||
ROBERT EDWARD BRUCE ALLNUTT |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Director | ||
PAUL VICTOR BOUGHTON |
Director | ||
JONATHAN MARTIN GLENN |
Director | ||
MARTIN PETER HOPCROFT |
Director | ||
MATTHEW JOSEPH EDWIN LOBO |
Director | ||
MATTHEW JOSEPH EDWIN LOBO |
Company Secretary | ||
ALEXANDRA LOUISE SCOTT |
Company Secretary | ||
ALEXANDRA LOUISE SCOTT |
Director | ||
ROBERT JOHN PREECE |
Director | ||
PETER ALAN CHAMBRE |
Director | ||
DAVID TERENCE KERBEY |
Company Secretary | ||
ROBERT HARMER KING |
Director | ||
ALUN GEORGE HICKS |
Director | ||
RICHARD WILLIAM BARRATT |
Company Secretary | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
RICHARD WILLIAM BARRATT |
Director | ||
PHILIPPA HELEN GRANT |
Director | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2009-11-17 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2000-04-14 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2009-02-27 | CURRENT | 2007-07-13 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
BESPAK HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
INTEGRATED ALUMINIUM COMPONENTS LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-13 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Restoration by order of the court | ||
DIRECTOR APPOINTED LISA LODGE | ||
DIRECTOR APPOINTED MR OREN KLUG | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROYSTON QUICK | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGT ELDERED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYSTON QUICK | |
AP01 | DIRECTOR APPOINTED LISA LODGE | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
PSC05 | Change of details for Consort Medical Plc as a person with significant control on 2020-07-31 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-14 GBP 1 | |
CAP-SS | Solvency Statement dated 11/10/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM , Suite B Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR MARK ROYSTON QUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN GLENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD ILETT | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ILETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AP03 | Appointment of Mr John Edward Ilett as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Iain Stuart Ward on 2015-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Cotton on 2015-01-15 | |
AP03 | Appointment of Mr Iain Stuart Ward as company secretary on 2014-07-15 | |
TM02 | Termination of appointment of Richard John Cotton on 2014-07-15 | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 21/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
AR01 | 20/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 21/04/2011 | |
AR01 | 20/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SLATER / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 20/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE D GROUND FLOOR BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 10/09/2010 | |
AR01 | 20/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLNUTT | |
AP03 | SECRETARY APPOINTED JOHN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WOOLRYCH / 27/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER OWEN | |
288a | SECRETARY APPOINTED ROBERT EDWARD BRUCE ALLNUTT | |
288a | DIRECTOR APPOINTED JONATHAN MARTIN GLENN | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOUGHTON | |
288a | DIRECTOR APPOINTED TOBY RICHARD WOOLRYCH | |
AA | FULL ACCOUNTS MADE UP TO 03/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM BLACKHILL DRIVE FEATHERSTONE ROAD WOLVERTON MILL SOUTH MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLENN | |
288a | DIRECTOR APPOINTED PAUL BOUGHTON | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
363a | RETURN MADE UP TO 20/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 4 STANHOPE GATE LONDON W1K 1AQ | |
363a | RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BESPAK FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BESPAK FINANCE LIMITED are:
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. |