BECKWITH ENTERTAINMENT LIMITED

Company Number: 06736627

dissolved          Qynn Score: 0

Summary

Formed in 2008, BECKWITH ENTERTAINMENT LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Oct 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2017

LATEST ACCOUNTS

31 Oct 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Office a Consett Business Park Villa Real Consett DH8 6BP

Effective From

09/02/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
  
   
  
  
   
   
 
   
 
    
     
 
    
      
 
 
      
    
  
  

Activity

Most Active Year

2012

Events

9

1

3

1

3

0

0

4

0

Most Active Month

Feb 2012

Events

5

0

1

0

1

0

0

4

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/05/2017

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

28/02/2017

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/02/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2016 with updates

Filing Date

28/11/2016

Action Date

29/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/06/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2015 with full list of shareholders

Filing Date

24/11/2015

Action Date

29/10/2015

Director Details Changed for Mr Simon Peter Dowson

Type

Officers

Description

Directors details changed for Mr Simon Peter Dowson on 31/07/2015

Filing Date

08/09/2015

Action Date

31/07/2015

Termination of appointment of Emb Management Solutions Ltd

Type

Officers

Description

Termination of appointment of Emb Management Solutions Ltd as a director on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

28/07/2015

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2014 with full list of shareholders

Filing Date

03/12/2014

Action Date

29/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

21/07/2014

Action Date

31/10/2013

Termination of appointment of Sycamore Secretaries Ltd

Type

Officers

Description

Termination of appointment of Sycamore Secretaries Ltd as a secretary

Filing Date

30/05/2014

Action Date

n/a

Appointment of Emb Management Solutions Ltd

Type

Officers

Description

Appointment of Emb Management Solutions Ltd as a director

Filing Date

30/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 27 Berksyde Delves Lane Consett County Durham DH8 7LJ on 28/05/2014

Filing Date

28/05/2014

Action Date

28/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2013 with full list of shareholders

Filing Date

04/11/2013

Action Date

29/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

03/06/2013

Action Date

31/10/2012

Secretary Details Changed for Sycamore Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Sycamore Secretaries Ltd on 01/10/2012

Filing Date

16/04/2013

Action Date

01/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2012 with full list of shareholders

Filing Date

10/12/2012

Action Date

29/10/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Filing Date

01/10/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 39 Romany Drive Consett County Durham DH8 5XJ England on 28/06/2012

Filing Date

28/06/2012

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

28/06/2012

Action Date

31/10/2011

Appointment of Mr Simon Peter Dowson

Type

Officers

Description

Appointment of Mr Simon Peter Dowson as a director

Filing Date

07/02/2012

Action Date

n/a

Termination of appointment of Jason Berry

Type

Officers

Description

Termination of appointment of Jason Berry as a director

Filing Date

06/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 40 Deneburn Terrace Consett County Durham DH8 8BB United Kingdom on 03/02/2012

Filing Date

03/02/2012

Action Date

03/02/2012

Appointment of Mr Jason Berry

Type

Officers

Description

Appointment of Mr Jason Berry as a director

Filing Date

03/02/2012

Action Date

n/a

Termination of appointment of Victoria Renwick

Type

Officers

Description

Termination of appointment of Victoria Renwick as a director

Filing Date

03/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2011 with full list of shareholders

Filing Date

17/11/2011

Action Date

29/10/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

03/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

03/11/2011

Action Date

n/a

Termination of appointment of Bournewood Ltd

Type

Officers

Description

Termination of appointment of Bournewood Ltd as a secretary

Filing Date

31/10/2011

Action Date

n/a

Appointment of Sycamore Secretaries Ltd

Type

Officers

Description

Appointment of Sycamore Secretaries Ltd as a secretary

Filing Date

31/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2010

Filing Date

27/07/2011

Action Date

31/10/2010

Address Change

Type

Address

Description

Registered office address changed from 21 Laburnum Avenue Blackhill Consett County Durham DH8 5SZ United Kingdom on 08/03/2011

Filing Date

08/03/2011

Action Date

08/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BECKWITH ENTERTAINMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BECKWITH ENTERTAINMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/02/2012

Tenure

9 Yrs 5 Mths

Shareholding

n/a

Born

December 1980

Active/Resigned

Directors Shareholding

BECKWITH ENTERTAINMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HIGHGATE HOLDINGS LTD

Age

Total Shareholding

1

% of Company Owned

50.0%

MERLIN HOLDINGS LTD

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 2 Mths

Date Resigned

31/07/2015

Type

Secretary

Date Joined

26/10/2011

Tenure

2 Yrs 7 Mths

Date Resigned

28/05/2014

Type

Secretary

Date Joined

29/10/2008

Tenure

2 Yrs 11 Mths

Date Resigned

26/10/2011

Type

Director

Date Joined

03/02/2012

Tenure

Date Resigned

03/02/2012

Type

Director

Date Joined

29/10/2008

Tenure

3 Yrs 3 Mths

Date Resigned

03/02/2012

Mriti Simon Peter Dowson

Type of Entity

Individual Person

Ceased

n/a

Notified

29/10/2016

Control Level

Has significant influence or control