BEKBUILD LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

BEKBUILD LIMITED
C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE
ST GEORGES STREET
CANTERBURY
KENT
CT1 2LE
(57 companies also use this postcode)

Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
04473363
Incorporation Date:
29 Jun 2002
Financial Year End:
30 Sep
Capital:
£1.00 on 30 Jun 2016
For period ending:
30 Sep 2016
Filed on:
27 Jun 2017

Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
30 Jun 2016
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £39,765 £1,254 £26,637
Debtors: £126,709 £278,795 £83,499
Creditors due within one year: £84,170 £170,972 £186,107
Total Assets less Current Liabilities: £87,554 £113,590 -£72,156
Shareholders Funds / Net Worth: £95,689 £124,444 -£57,686
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

19 Apr 2018

BEKBUILD LIMITED (Company Number 04473363) Trading Name: Bekbuild Registered office: 149-151 Mortimer Street, Herne Bay, Kent, CT6 5HA Principal trading address: Chillenden Court Farm, Chillenden, Canterbury, Kent, CT3 1PS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written Resolutions: Circulation Date 6 April 2018, Effective Date for deemed consent by the creditors and commencement of the liquidation: 16 April 2018 (Decision Date). The following resolutions were passed as a special resolution and an ordinary resolution: "That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company." Further details contact: Philip Moore, Tel: 01227 649000. Email: philip.moore@augustakent.co.uk Barry Smith, Director 17 April 2018 Ag TF11095

19 Apr 2018

BEKBUILD LIMITED (Company Number 04473363) Trading Name: Bekbuild Registered office: 149-151 Mortimer Street, Herne Bay, Kent, CT6 5HA Principal trading address: Chillenden Court Farm, Chillenden, Canterbury, Kent, CT3 1PS I, Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE give notice that I was appointed Liquidator of the above named Company on 16 April 2018. Notice is hereby given that the Creditors of the above named Company is being voluntarily wound up, are required, on or before 31 May 2018 to prove their debts by sending to the undersigned, Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Philip Moore, Tel: 01227 649000. Email: philip.moore@augustakent.co.uk Andrew James Hawksworth, Liquidator 17 April 2018 Ag TF11095

19 Apr 2018

Name of Company: BEKBUILD LIMITED Company Number: 04473363 Trading Name: Bekbuild Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: 149-151 Mortimer Street, Herne Bay, Kent, CT6 5HA Type of Liquidation: Creditors Date of Appointment: 16 April 2018 Liquidator's name and address: Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE By whom Appointed: Members and Creditors Ag TF11095

Recently Filed Documents - 47 available


Directors and Secretaries

Mjc Secretarial Services Limited
25 Jul 2003 ⇒ Present ( 15 Years ) Company Secretary
Barry Smith
1 Oct 2002 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Nov 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Mar 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 18 Mar 2003

Previous Addresses

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 9 Jul 2002


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Jun 2018 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 27 Jun 2017 9
30 Sep 2015 29 Jun 2016 9
30 Sep 2014 18 Feb 2015 5
30 Sep 2013 30 Sep 2013 0
30 Sep 2013 31 Jan 2014 4

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Accounts
Latest Annual Accounts for year ending 30 Sep 16

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