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Company Information for

BECKS BIRD BARN LIMITED

THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, PUMA WAY, COVENTRY, CV1 2TT,
Company Registration Number
04952994
Private Limited Company
Liquidation

Company Overview

About Becks Bird Barn Ltd
BECKS BIRD BARN LIMITED was founded on 2003-11-04 and has its registered office in Puma Way. The organisation's status is listed as "Liquidation". Becks Bird Barn Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BECKS BIRD BARN LIMITED
 
Legal Registered Office
THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK
PUMA WAY
PUMA WAY
COVENTRY
CV1 2TT
Other companies in CV22
 
Filing Information
Company Number 04952994
Company ID Number 04952994
Date formed 2003-11-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-03-31
Account next due 2010-12-31
Latest return 2009-11-04
Return next due 2016-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKS BIRD BARN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCUMEN BUSINESS CONSULTANCY LIMITED   ADVANTAGE ACCOUNTS LIMITED   AIM (GB) LTD   BOLTON SMITH & CO LIMITED   CORIENT BUSINESS SOLUTIONS LIMITED   EPONINE ENTERPRISES LIMITED
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Company Officers of BECKS BIRD BARN LIMITED

Current Directors
Officer Role Date Appointed
REBECCA TAYLOR
Company Secretary 2003-11-07
CHRISTOPHER TAYLOR
Director 2003-11-07
REBECCA TAYLOR
Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-04 2003-11-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-04 2003-11-06

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
2017-10-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2016
2016-10-17LIQ MISCINSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-03LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-10-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM GLENWOOD HOUSE 5 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU
2016-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2015
2015-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014
2013-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
2012-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
2011-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WINDY OAK FARM ELLERDINE TELFORD SHROPSHIRE TF6 6RN
2010-11-294.20STATEMENT OF AFFAIRS/4.19
2010-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16LATEST SOC16/11/09 STATEMENT OF CAPITAL;GBP 5
2009-11-16AR0104/11/09 FULL LIST
2009-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TAYLOR / 04/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 04/11/2009
2009-09-11RES01ADOPT MEM AND ARTS 04/09/2009
2009-09-11RES12VARYING SHARE RIGHTS AND NAMES
2009-09-1188(2)AD 07/09/09 GBP SI 3@1=3 GBP IC 2/5
2009-01-23363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2005-11-29363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-01-1588(2)RAD 07/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: ABACUS BUSINESS CENTRE 241 WELLINGTON RD SOUTH STOCKPORT SK2 6NG
2003-11-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BECKS BIRD BARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against BECKS BIRD BARN 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
DEBENTURE 2003-11-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of BECKS BIRD BARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKS BIRD BARN LIMITED
Trademarks
We have not found any records of BECKS BIRD BARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKS BIRD BARN 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 (7487 - Other business activities) as BECKS BIRD BARN LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
Business rates information was found for BECKS BIRD BARN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Unclassified Becks Bird Farm, Ellerdine, Telford, Shropshire, TF6 6RL 7,1002001-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BECKS BIRD BARN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0195030099Toys, n.e.s.
2010-08-0144219098Articles of wood, n.e.s.
2010-04-0144219098Articles of wood, n.e.s.
2010-02-0144219098Articles of wood, n.e.s.
2010-01-0173262030

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBECKS BIRD BARN LIMITEDEvent Date2010-11-24
Notice is hereby given that David Halstead Bottomley (IP No 6823) of Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU was appointed liquidator of the said company on 24 November 2010 by the creditors of the above company. Creditors of the above named company, are required, on or before 31 December 2010 , to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to David Halstead Bottomley of Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU , the Liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from David Halstead Bottomley, telephone number 08700 676767 , email mail to: info@bottomleyandco.com . The alternative contact is Paul Rogers on the same telephone number, email mail to: info@bottomleyandco.com. David Halstead Bottomley , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKS BIRD BARN 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 BECKS BIRD BARN 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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