BENKERT UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBENKERT UK LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01060004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BENKERT UK LTD?

    • Manufacture of tobacco products (12000) / Manufacturing

    Where is BENKERT UK LTD located?

    Registered Office Address
    5th Floor Exchange Flags
    Horton House
    L2 3PF Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of BENKERT UK LTD?

    Previous Company Names
    Company NameFromUntil
    INTERBOBBIN (U K) LIMITEDJun 30, 1972Jun 30, 1972

    What are the latest accounts for BENKERT UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BENKERT UK LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 27, 2024
    Next Confirmation Statement DueAug 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023
    OverdueYes

    What are the latest filings for BENKERT UK LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor Exchange Flags Horton House Liverpool L2 3PF on May 22, 2025

    3 pagesAD01

    Removal of liquidator by court order

    6 pagesLIQ10

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2024

    LRESSP
    liquidation

    Special resolution to wind up on Jun 27, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 010600040003 in full

    4 pagesMR04

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Termination of appointment of Daniel Michael Fischer as a director on Oct 29, 2021

    1 pagesTM01

    Cessation of Daniel Michael Fischer as a person with significant control on Oct 29, 2021

    1 pagesPSC07

    Notification of Engelbert Peter Lagler as a person with significant control on Oct 20, 2021

    2 pagesPSC01

    Appointment of Magister Engelbert Peter Lagler as a director on Oct 18, 2021

    2 pagesAP01

    Termination of appointment of Andrew William Love as a director on Sep 28, 2021

    1 pagesTM01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    32 pagesAA

    Termination of appointment of Ronald Raabe as a director on Feb 02, 2021

    1 pagesTM01

    Termination of appointment of Friedrich Scholta as a director on Dec 31, 2020

    1 pagesTM01

    Notification of Daniel Michael Fischer as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Appointment of Mr Daniel Michael Fischer as a director on Jan 01, 2021

    2 pagesAP01

    Who are the officers of BENKERT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGLER, Engelbert Peter, Magister
    Horton House
    L2 3PF Liverpool
    5th Floor Exchange Flags
    Director
    Horton House
    L2 3PF Liverpool
    5th Floor Exchange Flags
    AustriaAustrianFinance Director288533260001
    LEEL, James Alexander
    132 High Street
    FK13 6DU Tillicoultry
    Clackmannanshire
    Secretary
    132 High Street
    FK13 6DU Tillicoultry
    Clackmannanshire
    British19938920001
    SHARPE, Neil Stuart
    11 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    Secretary
    11 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    British1100690002
    BENKERT, Bastian
    Postfach 101180
    D44601 Herne
    Deutsche Benkert Gmbh& Co
    Germany
    Director
    Postfach 101180
    D44601 Herne
    Deutsche Benkert Gmbh& Co
    Germany
    GermanyGermanCompany Director135459940001
    BENKERT, Michael
    Deutsche Benkert Gmbh
    Postfach 151
    4690 Herne
    Germany
    Director
    Deutsche Benkert Gmbh
    Postfach 151
    4690 Herne
    Germany
    GermanyGermanCompany Director29489220001
    BOLSINGER, Otto
    Deutsche Benkert Gmbh
    Postfach 151
    4690 Herne
    Germany
    Director
    Deutsche Benkert Gmbh
    Postfach 151
    4690 Herne
    Germany
    GermanCompany Director29489230001
    BRINKER, Arnd, Dr
    Postfach 101180
    D44601 Herne
    Deutsche Benkert Gmbh & Co
    Germany
    Director
    Postfach 101180
    D44601 Herne
    Deutsche Benkert Gmbh & Co
    Germany
    GermanyGermanChairman135459080001
    FAIRWEATHER, Lance Stuart
    Paddlebrook Barns
    GL56 5QT Ditchford On Fosse
    The Grannary
    Glos
    Director
    Paddlebrook Barns
    GL56 5QT Ditchford On Fosse
    The Grannary
    Glos
    United KingdomBritishDirector7467800006
    FISCHER, Daniel Michael
    Fabrikstrasse
    4050
    Traun
    20
    Upper Austria
    Austria
    Director
    Fabrikstrasse
    4050
    Traun
    20
    Upper Austria
    Austria
    AustriaGermanManaging Director278314550001
    LEEL, James Alexander
    132 High Street
    FK13 6DU Tillicoultry
    Clackmannanshire
    Director
    132 High Street
    FK13 6DU Tillicoultry
    Clackmannanshire
    BritishCompany Director19938920001
    LOVE, Andrew William
    Alva Industrial Estate
    FK12 5DW Alva
    Benkert Uk Limited
    Clackmannanshire
    Scotland
    Director
    Alva Industrial Estate
    FK12 5DW Alva
    Benkert Uk Limited
    Clackmannanshire
    Scotland
    ScotlandBritishAccountant252680840001
    MORRISON, Colin
    39 Donaldson Avenue
    FK10 2ET Alloa
    Director
    39 Donaldson Avenue
    FK10 2ET Alloa
    United KingdomBritishDirector93448450001
    PARSONS, Nigel Alan
    17 Mareschal Road
    GU2 4JF Guildford
    Surrey
    Director
    17 Mareschal Road
    GU2 4JF Guildford
    Surrey
    BritishManaging Director1542230002
    RAABE, Ronald, Herr
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Director
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    GermanyGermanDirector255343800001
    SCHOLTA, Friedrich
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Director
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    GermanyGermanDirector255344510001
    SHARPE, Neil Stuart
    11 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    Director
    11 Tait Place
    FK13 6RU Tillicoultry
    Clackmannanshire
    ScotlandBritishAccountant1100690002
    STODDART, Ian Oliphant Curre
    Wellmyre House Port Street
    FK10 4JH Clackmannan
    Clackmannanshire
    Director
    Wellmyre House Port Street
    FK10 4JH Clackmannan
    Clackmannanshire
    BritishCompany Director29489200001

    Who are the persons with significant control of BENKERT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magister Engelbert Peter Lagler
    Horton House
    L2 3PF Liverpool
    5th Floor Exchange Flags
    Oct 20, 2021
    Horton House
    L2 3PF Liverpool
    5th Floor Exchange Flags
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Michael Fischer
    Fabrikstrasse
    Traun
    20
    Upper Austria
    Austria
    Jan 01, 2021
    Fabrikstrasse
    Traun
    20
    Upper Austria
    Austria
    Yes
    Nationality: German
    Country of Residence: Austria
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Herr Arnd Brinker
    Postfach 101180,
    D44601
    Herne
    Deutsche Benkert Gmbh & Co
    Germany
    Feb 05, 2019
    Postfach 101180,
    D44601
    Herne
    Deutsche Benkert Gmbh & Co
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Horst Michael Benkert
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Apr 06, 2016
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bastian Benkert
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Apr 06, 2016
    Floor
    25 Farringdon Street
    EC4A 4AB London
    6th
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BENKERT UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2024Commencement of winding up
    Jun 06, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Ion
    Fifth Floor Exchange Flags Horton House
    L2 3PF Liverpool
    practitioner
    Fifth Floor Exchange Flags Horton House
    L2 3PF Liverpool
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London

    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