BECATECH LIMITED

Dissolved on 12 Feb 2015

Address

BECATECH LIMITED
4TH FLOOR
25 SHAFTESBURY AVENUE
LONDON
W1D 7EQ
(63 companies also use this postcode)

Phone: 01934 743 440
Fax: 01934 743 794
Web:
Classification:

Manufacture of telegraph and telephone apparatus and equipment

Legal Information

Company Registration No.:
02801805
Incorporation Date:
19 Mar 1993
Dissolution Date:
12 Feb 2015
Dissolved after 21 Years
Financial Year End:
31 Mar
Capital:
£999.00 on 27 Mar 2012
For period ending:
31 Mar 2011
Filed on:
21 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2012
Filed on:
27 Mar 2012
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

15 Sep 2014

BECATECH LIMITED (Company Number 02801805 ) Registered office: c/o Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Principal trading address: Becatech House, Sharpham Road, Cheddar, Somerset, BS27 3DR Notice is hereby given pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery & Insolvency ( London ) Limited, on 5 November 2014 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint liquidators should be granted their release from office. 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. Proxy forms must be returned to the offices of Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ no later than 12.00 noon on the business day before the meeting. Anthony Murphy, (IP N0 8716 ) and Paul Boyle, (IP No 8897 ) of Harrisons Business Recovery & Insolvency ( London ) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Appointed Joint Liquidators of Becatech Limited on 28 August 2013 Person to contact with enquiries about the case & telephone number or email address: Michelle Sanchez, 0207 317 9160 5 September 2014

6 Jun 2014

BECATECH LIMITED (Company Number 02801805 ) Previous Name of Company: Cerberus Electronic Engineering Limited Registered office: C/o Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Principal trading address: Becatech House, Sharpham Road, Cheddar, Somerset, BS27 3DR Notice is hereby given that it is the Liquidators’ intention to declare a First and Final Dividend to the unsecured Creditors of the Company. Creditors who have not yet done so are required, on or before 30 June 2014, to send their proofs of debt to the undersigned, Anthony Murphy of Harrisons Business Recovery & Insolvency London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 2 months from 30 June 2014 . Further Details; Harrisons Business Recovery & Insolvency (London) Limited, Robert Forster, 020 7317 9160 Anthony Murphy and Paul Robert Boyle (IP Nos 8716 and 8897 ), Joint Liquidators, Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Date of Appointment: Anthony Murphy and Paul Robert Boyle were appointed Joint Administrators on 3 September 2012 . The administration was converted to a creditors’ voluntary liquidation on 28 August 2013 .

Recently Filed Documents - 78 available


Directors and Secretaries

Warwick Camp
6 Apr 1995 ⇒ Company Dissolved / Closed Director
Kevin Metcalfe
24 Dec 2008 ⇒ Company Dissolved / Closed Director
Simon Stringer
1 Dec 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE - OUTSTANDING on 25 Nov 2010
ANNE ELIZABETH BLUNN AND WARWICK JONATHAN DAVID CAMP
DEBENTURE - OUTSTANDING on 9 Jan 2009
WARWICK JONATHAN DAVID CAMP, DENISE CAMP, ALAN HOWARD BENSON AND JANET BERNICE BENSON
DEBENTURE - OUTSTANDING on 7 Jan 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 3 Jan 2009

Previous Company Names

CERBERUS ELECTRONIC ENGINEERING LIMITED
Changed 8 Jul 1997

Previous Addresses

BECATECH HOUSE, SHARPHAM ROAD
CHEDDAR
SOMERSET
BS27 3DR
Changed 7 Sep 2012

THE OLDE FARM
STONE ALLERTON
AXBRIDGE
SOMERSET BS26 2NP
Changed 5 Feb 2007


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 1 Dec 2010 9
31 Mar 2009 16 Oct 2009 7
31 Mar 2008 12 Jan 2009 10
31 Mar 2007 7 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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