BEKEN LIMITED

Company Number		02887601
Company ID Number		02887601
Date formed		1994-01-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-01-14
Return next due		2017-01-28
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name BEKEN LIMITED

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

	Registered address	Last known status	Formation date
BEKEN & KRUE INC.	13381 HUNTERS POINT ST SPRING HILL FL 34609	Active	Company formed on the 2007-08-14
BEKEN & SON LTD.	16 BIRMINGHAM ROAD COWES COWES ISLE OF WIGHT PO31 7BH	Dissolved	Company formed on the 2003-10-15
BEKEN & SONS LTD	2 WEST STREET MIDHURST GU29 9NF	Active - Proposal to Strike off	Company formed on the 2017-03-13
BEKEN ACCOUNT SERVICES PTY LIMITED	NSW 2292	Dissolved	Company formed on the 1997-04-02
BEKEN AND SECHEM INVESTMENT LLC	California	Unknown
BEKEN ASSOCIATES LTD	BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB	Active - Proposal to Strike off	Company formed on the 2020-11-05
BEKEN ASSURANCE INC	Delaware	Unknown
BEKEN BUILDERS, L.L.C.	952 ECHO LN STE 130 HOUSTON TX 77024	Active	Company formed on the 2016-07-26
BEKEN CLEANING SERVICES LLC	31602 CHAPEL ROCK LN SPRING TX 77386	Active	Company formed on the 2023-05-03
Beken Companies Inc	Maryland	Unknown
BEKEN CONTRACTING SERVICES, L.L.C.	725 ERIE BLVD WEST Onondaga SYRACUSE NY 13204	Active	Company formed on the 1999-10-15
BEKEN CORPORATION	Georgia	Unknown
BEKEN CORPORATION	North Carolina	Unknown
BEKEN CORPORATION	Georgia	Unknown
BEKEN CREATIVE LLC	Pennsylvannia	Unknown
BEKEN DEES AVIATION LLC	804 BOHLMAN AVENUE SCHULENBURG Texas 78956	FRANCHISE TAX ENDED	Company formed on the 2010-08-18
BEKEN DEVELOPMENT GROUP, LLC	8683 RESERVOIR RD FULTON MD 20759	Active	Company formed on the 2013-09-03
BEKEN ENTERPRISES CORP.	1040 N.E. 162 STREET NORTH MIAMI BEACH FL 33162	Inactive	Company formed on the 1982-08-17
BEKEN FERHAN M D P C	Pennsylvannia	Unknown
BEKEN GOLF, LLC	211 WELLINGWOOD DR. Erie EAST AMHERST NY 14051	Active	Company formed on the 2020-09-28

Company Officers of BEKEN LIMITED

Current Directors

Officer	Role	Date Appointed
JASON BENJAMIN BEKEN	Company Secretary	2007-02-09
KENNETH JOHN BEKEN	Director	1994-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH JOHN BEKEN	Company Secretary	2004-01-28	2007-02-09
ALFRED KEITH BEKEN	Director	2004-05-19	2007-02-09
PETER JAMES GROVES MUMFORD	Director	1994-11-28	2004-05-19
PETER JAMES GROVES MUMFORD	Company Secretary	1994-01-27	2004-01-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-01-14	1994-01-27
INSTANT COMPANIES LIMITED	Nominated Director	1994-01-14	1994-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH JOHN BEKEN	BEKEN & SON LTD.	Director	2003-10-15	CURRENT	2003-10-15	Dissolved 2016-05-24
KENNETH JOHN BEKEN	BEKEN OF COWES LIMITED	Director	2003-06-22	CURRENT	1957-04-16	Dissolved 2016-05-24

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
2017-12-13	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 16 BIRMINGHAM ROAD COWES ISLE OF WIGHT PO31 7BH
2016-11-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-09-28	TM01	TERMINATE DIR APPOINTMENT
2016-05-07	DISS40	DISS40 (DISS40(SOAD))
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05	AR01	14/01/16 FULL LIST
2016-04-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	14/01/15 FULL LIST
2015-01-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	14/01/14 FULL LIST
2014-01-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-02-13	AR01	14/01/13 FULL LIST
2012-02-06	AR01	14/01/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-19	AR01	14/01/11 FULL LIST
2010-12-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AA01	PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-04-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	14/01/10 FULL LIST
2009-11-09	AD02	SAIL ADDRESS CREATED
2009-03-30	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-24	190	LOCATION OF DEBENTURE REGISTER
2008-01-24	353	LOCATION OF REGISTER OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16	288a	NEW SECRETARY APPOINTED
2007-05-16	288b	SECRETARY RESIGNED
2007-02-07	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-27	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-14	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-06-23	288b	DIRECTOR RESIGNED
2004-06-15	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-05	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-02-05	288b	SECRETARY RESIGNED
2004-02-05	288a	NEW SECRETARY APPOINTED
2003-07-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-07	CERTNM	COMPANY NAME CHANGED BEKEN MARITIME SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/03
2003-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-02-05	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-30	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-01	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-29	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-06	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-25	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-05	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-12	363s	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-05-06	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-17	363s	RETURN MADE UP TO 14/01/96; CHANGE OF MEMBERS
1995-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-28	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-05	288	NEW DIRECTOR APPOINTED
1994-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-02-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-11	CERTNM	COMPANY NAME CHANGED CLOCKART ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/02/94
1994-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74201 - Portrait photographic activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-11-01
Resolutions for Winding-up	2016-11-01
Meetings of Creditors	2016-10-18
Dismissal of Winding Up Petition	2015-07-22
Petitions to Wind Up (Companies)	2015-06-24

Fines / Sanctions

No fines or sanctions have been issued against BEKEN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BEKEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	6
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2015-03-31

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 BEKEN LIMITED

Intangible Assets

Patents

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

Domain Names

BEKEN LIMITED owns 1 domain names.

beken.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for BEKEN 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 (74201 - Portrait photographic activities) as BEKEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEKEN 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEKEN LIMITED	Event Date	2016-10-25
Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BEKEN LIMITED	Event Date	2016-10-25
At a General Meeting of the members of the above-named Company duly convened and held at 9 St Johns Place, Newport, Isle of Wight PO30 1LH on 25 October 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicola Elaine Layland and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 017652 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: nicola.layland@portbfs.co.uk. Kenneth Beken , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BEKEN LIMITED	Event Date	2016-10-13
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 9 St Johns Place, Newport, Isle of Wight PO30 1LH on 25 October 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Nicola Layland of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, PO15 5TD , is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Nicola Layland, Tel: 01489 550440.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BEKEN LIMITED	Event Date	2015-05-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3650 A Petition to wind up the above-named Company, Registration Number 02887601, of ,16 Birmingham Road, Cowes, Isle of Wight, PO31 7BH, presented on 19 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 July 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 July 2015 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	BEKEN LIMITED	Event Date	2015-05-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3650 A Petition to wind up the above-named Company, Registration Number 02887601 of ,16 Birmingham Road, Cowes, Isle of Wight, PO31 7BH, presented on 19 May 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 24 June 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 July 2015 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEKEN 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 BEKEN 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.
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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BEKEN LIMITED

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