BENSON INDUSTRIES LIMITED
Overview
| Company Name | BENSON INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00407006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENSON INDUSTRIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BENSON INDUSTRIES LIMITED located?
| Registered Office Address | Valley Mills Valley Road BD1 4RU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSON INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BENSON INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit No 5 Norcroft Industrial Estate Norcroft St Bradford West Yorks BD7 1JA* on Aug 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Julian Holmes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Holmes as a director | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of BENSON INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Gregory Wyn | Secretary | Summer Hill Acacia Park Crescent, Apperley Bridge BD10 0PJ Bradford West Yorkshire | British | 50744990003 | ||||||
| HOLMES, Gregory Wyn | Director | Summer Hill Acacia Park Crescent, Apperley Bridge BD10 0PJ Bradford West Yorkshire | England | British | 50744990003 | |||||
| HOLMES, Sally Kay | Director | Thornleigh Thornhill Drive Apperley Bridge BD10 0NJ Bradford West Yorkshire | United Kingdom | British | 2193190001 | |||||
| HALL, Philip | Secretary | 1 Bronte Street BD22 8EE Haworth West Yorkshire | British | 56697730002 | ||||||
| HOLMES, Keith Mowbray | Secretary | Frazer House Oakwood Lane LS8 2PB Leeds West Yorkshire | British | 20961700002 | ||||||
| HALL, Peter Osborne | Director | 6 Arthur Avenue Lower Grange BD8 0PF Bradford West Yorkshire | British | 56638210001 | ||||||
| HALL, Philip | Director | 1 Bronte Street BD22 8EE Haworth West Yorkshire | British | 56697730002 | ||||||
| HOLMES, Angela Jayne | Director | Upper Langwith Collingham LS22 5DQ Leeds The Dell West Yorkshire Uk | United Kingdom | British | 100400610003 | |||||
| HOLMES, Julian Charles | Director | The Dell Upper Langwith, Collingham LS22 5DQ Wetherby West Yorkshire | England | British | 32062510004 | |||||
| HOLMES, Keith Mowbray | Director | Frazer House Oakwood Lane LS8 2PB Leeds West Yorkshire | British | 20961700002 | ||||||
| HOLMES, Peter Benson | Director | Thornleigh Thornhill Drive Apperley Bridge BD10 0NJ Bradford West Yorkshire | England | British | 22442550001 |
Does BENSON INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 06, 2001 Delivered On Mar 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 02, 2001 Delivered On Feb 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit 5 norcroft industrial estate norcroft street bradford yorkshire t/n WYK286554. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 1999 Delivered On Oct 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the east of norcroft street now k/a unit 5 norcroft industrial estate norcroft street bradford west yorkshire t/no: WYK286554. | ||||
Persons Entitled
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Transactions
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| Further charge | Created On Jan 15, 1948 Acquired On Jan 16, 1948 Delivered On Jan 27, 1948 | Satisfied | Amount secured £1,500 (owing) | |
Short particulars The above mentioned property & in addition no. 38 smith street, bradford aforesaid. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 25, 1947 Acquired On Jan 16, 1948 Delivered On Jan 27, 1948 | Satisfied | Amount secured £2,500 (owing) | |
Short particulars The clarence hotel (otherwise known as no. 16 tumbling hill street no 18 tumbling hill street & two lock-up shops known as nos 38A & 40 smith street all in the city of bradford. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0