BENMILL PROPERTY COMPANY LIMITED
Overview
| Company Name | BENMILL PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00470046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENMILL PROPERTY COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENMILL PROPERTY COMPANY LIMITED located?
| Registered Office Address | Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane NR1 1BY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENMILL PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BENMILL PROPERTY COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 19, 2022 |
What are the latest filings for BENMILL PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on Sep 27, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 45 Weymouth Street London W1N 4BY to 39 Hillcrest Avenue Edgware Middlesex HA8 8NZ on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 6 pages | CS01 | ||||||||||
Notification of Laura Miller as a person with significant control on Jul 16, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Sarah Miller as a person with significant control on Jul 16, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of David Philip Miller as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Mycal Steven Miller as a director on Jul 12, 2021 | 2 pages | AP01 | ||||||||||
Notification of David Philip Miller as a person with significant control on Jun 28, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Henry Lewis Miller as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Paul Howard Miller as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Lewis Miller as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Henry Lewis Miller on Feb 23, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Philip Miller on Feb 23, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of BENMILL PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, David Philip | Secretary | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | British | Administrator | 66950080002 | |||||
| MILLER, David Philip | Director | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | England | British | Company Director | 66950080003 | ||||
| MILLER, Mycal Steven | Director | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | England | British | Company Director | 22725250002 | ||||
| MILLER, Paul Howard | Director | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | England | British | Company Director | 228580790001 | ||||
| BROWN, Cynthia | Secretary | 9 Priory Road NW6 4NN London | British | 2894750001 | ||||||
| MILLER, Doreen | Director | 21 Ranulf Road NW2 2BT London | England | British | Director | 4042070001 | ||||
| MILLER, Henry Lewis | Director | 45 Weymouth Street London W1N 4BY | England | British | Solicitor/Director | 35522520001 | ||||
| MILLER, Judith | Director | Flat G 15 West Heath Road NW3 7UU London | England | British | Dentist | 5721210002 | ||||
| MILLER, Victor, Dr | Director | Flat G 15 West Heath Road NW3 7UU London | England | British | Doctor | 13033430002 |
Who are the persons with significant control of BENMILL PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Miller | Jul 16, 2021 | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Laura Miller | Jul 16, 2021 | 51-59 Rose Lane NR1 1BY Norwich Parker Andrews Ltd, 5th Floor, The Union Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Philip Miller | Jun 28, 2021 | 45 Weymouth Street London W1N 4BY | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Lewis Miller | Aug 29, 2016 | 45 Weymouth Street London W1N 4BY | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BENMILL PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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