BENKERT UK LTD
Overview
Company Name | BENKERT UK LTD |
---|---|
Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 01060004 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BENKERT UK LTD?
Company Name | From | Until |
---|---|---|
INTERBOBBIN (U K) LIMITED | Jun 30, 1972 | Jun 30, 1972 |
What are the latest accounts for BENKERT UK LTD?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2023 |
Next Accounts Due On | Sep 30, 2024 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BENKERT UK LTD?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 27, 2024 |
Next Confirmation Statement Due | Aug 10, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 27, 2023 |
Overdue | Yes |
What are the latest filings for BENKERT UK LTD?
Date | Description | Document | Type | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 010600040003 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Termination of appointment of Daniel Michael Fischer as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Daniel Michael Fischer as a person with significant control on Oct 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Engelbert Peter Lagler as a person with significant control on Oct 20, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Magister Engelbert Peter Lagler as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew William Love as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Termination of appointment of Ronald Raabe as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Friedrich Scholta as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Daniel Michael Fischer as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Daniel Michael Fischer as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BENKERT UK LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
LAGLER, Engelbert Peter, Magister | Director | Horton House L2 3PF Liverpool 5th Floor Exchange Flags | Austria | Austrian | Finance Director | 288533260001 | ||||
LEEL, James Alexander | Secretary | 132 High Street FK13 6DU Tillicoultry Clackmannanshire | British | 19938920001 | ||||||
SHARPE, Neil Stuart | Secretary | 11 Tait Place FK13 6RU Tillicoultry Clackmannanshire | British | 1100690002 | ||||||
BENKERT, Bastian | Director | Postfach 101180 D44601 Herne Deutsche Benkert Gmbh& Co Germany | Germany | German | Company Director | 135459940001 | ||||
BENKERT, Michael | Director | Deutsche Benkert Gmbh Postfach 151 4690 Herne Germany | Germany | German | Company Director | 29489220001 | ||||
BOLSINGER, Otto | Director | Deutsche Benkert Gmbh Postfach 151 4690 Herne Germany | German | Company Director | 29489230001 | |||||
BRINKER, Arnd, Dr | Director | Postfach 101180 D44601 Herne Deutsche Benkert Gmbh & Co Germany | Germany | German | Chairman | 135459080001 | ||||
FAIRWEATHER, Lance Stuart | Director | Paddlebrook Barns GL56 5QT Ditchford On Fosse The Grannary Glos | United Kingdom | British | Director | 7467800006 | ||||
FISCHER, Daniel Michael | Director | Fabrikstrasse 4050 Traun 20 Upper Austria Austria | Austria | German | Managing Director | 278314550001 | ||||
LEEL, James Alexander | Director | 132 High Street FK13 6DU Tillicoultry Clackmannanshire | British | Company Director | 19938920001 | |||||
LOVE, Andrew William | Director | Alva Industrial Estate FK12 5DW Alva Benkert Uk Limited Clackmannanshire Scotland | Scotland | British | Accountant | 252680840001 | ||||
MORRISON, Colin | Director | 39 Donaldson Avenue FK10 2ET Alloa | United Kingdom | British | Director | 93448450001 | ||||
PARSONS, Nigel Alan | Director | 17 Mareschal Road GU2 4JF Guildford Surrey | British | Managing Director | 1542230002 | |||||
RAABE, Ronald, Herr | Director | Floor 25 Farringdon Street EC4A 4AB London 6th | Germany | German | Director | 255343800001 | ||||
SCHOLTA, Friedrich | Director | Floor 25 Farringdon Street EC4A 4AB London 6th | Germany | German | Director | 255344510001 | ||||
SHARPE, Neil Stuart | Director | 11 Tait Place FK13 6RU Tillicoultry Clackmannanshire | Scotland | British | Accountant | 1100690002 | ||||
STODDART, Ian Oliphant Curre | Director | Wellmyre House Port Street FK10 4JH Clackmannan Clackmannanshire | British | Company Director | 29489200001 |
Who are the persons with significant control of BENKERT UK LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Magister Engelbert Peter Lagler | Oct 20, 2021 | Horton House L2 3PF Liverpool 5th Floor Exchange Flags | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
Mr Daniel Michael Fischer | Jan 01, 2021 | Fabrikstrasse Traun 20 Upper Austria Austria | Yes |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
Herr Arnd Brinker | Feb 05, 2019 | Postfach 101180, D44601 Herne Deutsche Benkert Gmbh & Co Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Mr Horst Michael Benkert | Apr 06, 2016 | Floor 25 Farringdon Street EC4A 4AB London 6th | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Mr Bastian Benkert | Apr 06, 2016 | Floor 25 Farringdon Street EC4A 4AB London 6th | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
|
Does BENKERT UK LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
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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