BENSON SHOE LIMITED

Overview

Company Name	BENSON SHOE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00448621
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1948
Date of Cessation	Oct 26, 2014

Summary

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

What is the purpose of BENSON SHOE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BENSON SHOE LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of BENSON SHOE LIMITED?

Previous Company Names
Company Name	From	Until
SHOE ZONE LIMITED	Apr 21, 1999	Apr 21, 1999
WASSALL SHOE LIMITED	Sep 21, 1988	Sep 21, 1988
WHEATCROFT'S (SMART SHOES) LIMITED	Jan 26, 1948	Jan 26, 1948

What are the latest accounts for BENSON SHOE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for BENSON SHOE LIMITED?

Annual Return

Last Annual Return	Jun 01, 2012

What are the latest filings for BENSON SHOE LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 25, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 11, 2013

Liquidators' statement of receipts and payments to Sep 02, 2013

8 pages

4.68

Sep 11, 2012

Registered office address changed from * Haramead Business Centre, Humberstone Road, Leicester LE1 2LH.* on Sep 11, 2012

2 pages

AD01

Sep 11, 2012

Declaration of solvency

3 pages

4.70

Sep 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 01, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 8,700	SH01

Jun 01, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

May 18, 2011

Accounts for a dormant company made up to Jan 01, 2011

5 pages

Jun 11, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Mar 15, 2010

Accounts for a dormant company made up to Jan 02, 2010

6 pages

Sep 07, 2009

Accounts for a dormant company made up to Jan 03, 2009

6 pages

Jun 01, 2009

legacy

3 pages

363a

Nov 01, 2008

Accounts for a dormant company made up to Dec 29, 2007

6 pages

Jun 20, 2008

legacy

3 pages

363a

Jul 19, 2007

Accounts for a dormant company made up to Dec 30, 2006

7 pages

Jun 05, 2007

legacy

2 pages

363a

Jun 13, 2006

legacy

2 pages

363a

May 17, 2006

Accounts for a dormant company made up to Dec 31, 2005

7 pages

Jun 13, 2005

legacy

2 pages

363s

May 17, 2005

Accounts for a dormant company made up to Jan 01, 2005

6 pages

Aug 12, 2004

Accounts for a dormant company made up to Jan 03, 2004

9 pages

Jun 22, 2004

legacy

7 pages

363s

Aug 20, 2003

Full accounts made up to Jan 04, 2003

11 pages

View All Filings

Who are the officers of BENSON SHOE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Keith Richard 19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire	Sep 01, 1999		Secretary	19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire		British		Accountant	66040790001
SMITH, Anthony Edward Pennington Main Street Slawston LE16 7UF Market Harborough The Grange Leicestershire	Mar 02, 1998		Director	Main Street Slawston LE16 7UF Market Harborough The Grange Leicestershire	United Kingdom	English	1967-5	Chief Executive	51176590003
SMITH, Michael John Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire			Director	Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	England	British	1941-9	Chairman	17286290002
BROWN, Gary Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire	Sep 01, 1998	Sep 01, 1999	Secretary	Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire		British			94339190001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Aug 20, 1996	Sep 01, 1998	Secretary	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British			51176110002
ZANKER, David John 17 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire		Aug 20, 1996	Secretary	17 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire		British			15872820001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Mar 02, 1998	Sep 01, 1998	Director	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British	1962-5	Finance Director	51176110002
SMITH, Christopher James Crackbottle Lodge Keythorpe LE7 9XG Leicester		Jan 20, 1998	Director	Crackbottle Lodge Keythorpe LE7 9XG Leicester		British	1946-12	Deputy Chairman	15872840001

View Detailed Information on Officers and People with Significant Control

Does BENSON SHOE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2000 Delivered On Dec 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395)
Legal mortgage	Created On Nov 29, 2000 Delivered On Dec 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 550 anmd 552 stockport road manchester t/no;-GM16905. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395)
Debenture	Created On Mar 03, 1998 Delivered On Mar 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 550 and 552 stockport road manchester t/n GM16905. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled M J Smith
	Transactions Mar 06, 1998Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 26, 1997 Delivered On Dec 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property 550 & 552 stockport rd manchester t/n gm 16905. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 01, 1997Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 14, 1997 Delivered On Feb 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 1997Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 08, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1995Registration of a charge (395) Jan 27, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BENSON SHOE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2012	Commencement of winding up
Oct 25, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Schofield Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 03, 2012
Edward Terence Kerr Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 03, 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.
license: CC0