GRIFFITHS BENTLEY & CO.,LIMITED

Overview

Company Name	GRIFFITHS BENTLEY & CO.,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00437299
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1947
Date of Cessation	Nov 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRIFFITHS BENTLEY & CO.,LIMITED?

(7499) /

Where is GRIFFITHS BENTLEY & CO.,LIMITED located?

Registered Office Address	KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for GRIFFITHS BENTLEY & CO.,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for GRIFFITHS BENTLEY & CO.,LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Apr 27, 2012

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Apr 27, 2012

2 pages

AD01

Apr 25, 2012

Declaration of solvency

3 pages

4.70

Apr 25, 2012

Appointment of a voluntary liquidator

4 pages

600

Apr 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 19, 2012	LRESSP

Feb 03, 2012

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on Feb 03, 2012

2 pages

AD01

Oct 06, 2011

Termination of appointment of Stuart David Mccaslin as a director on Aug 31, 2011

2 pages

TM01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

9 pages

Aug 24, 2011

Statement of company's objects

2 pages

CC04

Aug 24, 2011

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2011

Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary

2 pages

TM02

Jul 22, 2011

Appointment of Maureen Hodgkinson as a secretary

3 pages

AP03

Jul 11, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 1	SH01

Jan 20, 2011

legacy

3 pages

MG02

Oct 25, 2010

Termination of appointment of Neil Rodgers as a director

2 pages

TM01

Oct 25, 2010

Termination of appointment of Paul Carter as a director

2 pages

TM01

Oct 11, 2010

Appointment of Premium Aircraft Interiors Group Limited as a secretary

3 pages

AP04

Oct 11, 2010

Termination of appointment of Seton House International Services Limited as a secretary

2 pages

TM02

Sep 21, 2010

Full accounts made up to Dec 31, 2009

9 pages

Jul 27, 2010

Statement of capital on Jul 27, 2010

Capital: GBP 1

4 pages

SH19

Jul 19, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re interim dividend 30/06/2010	RES14

Jul 19, 2010

Consolidation of shares on Jun 30, 2010

4 pages

SH02

Jul 19, 2010

legacy

1 pages

SH20

Jul 19, 2010

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of GRIFFITHS BENTLEY & CO.,LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HODGKINSON, Maureen

Jun 30, 2011

Secretary

Snow Hill Queensway

B4 6GH Birmingham

One Snowhill

West Midlands

British

161783250001

DEVANNEY, William Gerard

Jun 14, 2010

Director

Snow Hill Queensway

B4 6GH Birmingham

One Snowhill

West Midlands

United Kingdom

British,Irish

1965-9

Finance Director

87628900001

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Aug 31, 2010

Jun 30, 2011

Secretary

Watchmoor Road

GU15 3EX Camberley

Watchmoor Point

Surrey

Identification Type	European Economic Area
Registration Number	3929802

154770740001

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Aug 31, 2010

Secretary

Watchmoor Road

GU15 3EX Camberley

Watchmoor Point

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	579928

109290008

CANNON, Thomas Charles

Jul 10, 1993

Director

90 Knowle Wood Road

Dorridge

B93 8JP Solihull

West Midlands

British

1928-9

Chartered Secretary

2756000001

CARTER, Paul Dennis

Nov 05, 2007

Oct 07, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1952-11

Company Director

123148720001

CARTER, Paul Dennis

Nov 05, 2007

Dec 04, 2007

Director

24 Allington Avenue

WS13 6PF Lichfield

Staffordshire

England

British

1952-11

Company Director

123148720001

DAWSON, Anthony David

Oct 31, 1995

Director

Flat 21 Hillbrow

Richmond Hill

TW10 6BH Richmond

Surrey

United Kingdom

British

1935-11

Chartered Accountant

89317200001

DUFFIELD, Stephen Leslie

Nov 08, 2000

Apr 30, 2007

Director

Jacknett Barn

1820 Warwick Road Knowle

B93 0DX Solihull

West Midlands

England

British

1951-6

Company Director

24487000002

ELLSMORE, Mark Anthony

Sep 14, 1998

Jan 28, 2002

Director

Moor Cottage

Eversley Centre

RG27 0NB Hook

British

1950-3

Finance Director

58979090001

FINDLER, Jonathan Paul

Apr 30, 2007

Dec 04, 2007

Director

Westwood House

Heathfield Avenue

SL5 0AL Ascot

Berkshire

British

1952-8

Company Director

45532880003

KAYSER, Michael Arthur

Apr 10, 2008

May 07, 2009

Director

17 Hartsbourne Avenue

WD23 1JP Bushey Heath

Hertfordshire

United Kingdom

British

1955-6

Company Director

141893610001

MARTON, Richard Egerton Christopher

Nov 08, 2000

Director

Capernwray

6 Kier Park

SL5 7DS Ascot

Berkshire

British

1940-11

Director

34653220001

MCCASLIN, Stuart David, Mr

Jan 28, 2002

Aug 31, 2011

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

United Kingdom

British

1957-4

Chartered Secretary

1824650002

MCCOMASKY, James Anthony

Apr 30, 2007

Apr 25, 2008

Director

123 Old Bath Road

GL53 7DH Cheltenham

Gloucestershire

England

British

1963-6

Chartered Accountant

148271070001

ROBERTSON, Douglas Grant

May 16, 2002

Apr 30, 2007

Director

Blackmore Grange

Blackmore End

WR8 0EE Hanley Swan

Worcestershire

England

British

1953-11

Chartered Accountant

123487130001

RODGERS, Neil Anthony

May 07, 2009

Sep 30, 2010

Director

Watchmoor Point

Watchmoor Road

GU15 3EX Camberley

Surrey

England

British

1953-7

Group Finance Director

136538310002

THORNE, Raymond

Dec 01, 1996

Sep 14, 1998

Director

60 Silhill Hall Road

B91 1JS Solihull

West Midlands

British

1942-2

Chartered Accountant

2756010001

TURNBULL, Peter

Oct 31, 1995

Jul 01, 1997

Director

Much Binding

Marsh

HP17 8SS Aylesbury

Buckinghamshire

British

1946-4

Chartered Accountant

41591930001

View Detailed Information on Officers and People with Significant Control

Does GRIFFITHS BENTLEY & CO.,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2008 Delivered On Nov 07, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Burdale Financial Limited as Security Trustee for the Finance Parties
	Transactions Nov 07, 2008Registration of a charge (395) Jan 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jan 06, 2006Registration of a charge (395) Jan 28, 2009Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Feb 08, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All monies or liabilities due or to become due from any charging company or any other obligor (as defined) to the chargee as security trustee for itself and the other secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lehman Commercial Paper Inc.
	Transactions Feb 19, 2002Registration of a charge (395) Nov 21, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 21, 1984 Delivered On Jan 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1985Registration of a charge

View Detailed Information on Charges

Does GRIFFITHS BENTLEY & CO.,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2012	Dissolved on
Apr 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Apr 19, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 19, 2012

View Detailed Information on Insolvency Cases

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.
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