BENWORTH BUSINESS GROUP PLC

Overview

Company Name	BENWORTH BUSINESS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01097534
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1973
Date of Cessation	Jan 04, 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 BENWORTH BUSINESS GROUP PLC?

(7499) /

Where is BENWORTH BUSINESS GROUP PLC located?

Registered Office Address	20 Triton Street NW1 3BF London
Undeliverable Registered Office Address	No

What were the previous names of BENWORTH BUSINESS GROUP PLC?

Previous Company Names
Company Name	From	Until
BENWORTH GROUP PLC	Apr 22, 1987	Apr 22, 1987
BENWORTH COPYING MACHINES PLC	Feb 21, 1973	Feb 21, 1973

What are the latest accounts for BENWORTH BUSINESS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BENWORTH BUSINESS GROUP PLC?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Dec 06, 2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010

2 pages

AD01

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Sep 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jun 23, 2010

Annual return made up to May 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 50,000	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Sep 23, 2009

Accounts made up to Mar 31, 2009

6 pages

Jun 17, 2009

legacy

5 pages

363a

Apr 09, 2009

Accounts made up to Sep 30, 2008

6 pages

Dec 08, 2008

legacy

1 pages

225

Aug 19, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Jun 21, 2007

legacy

5 pages

363a

Nov 20, 2006

Accounts made up to Sep 30, 2006

6 pages

Jun 23, 2006

legacy

5 pages

363a

Nov 10, 2005

Accounts made up to Sep 30, 2005

6 pages

Jun 21, 2005

legacy

5 pages

363a

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

Jun 07, 2004

legacy

5 pages

363a

Feb 16, 2004

Accounts made up to Sep 30, 2003

5 pages

View All Filings

Who are the officers of BENWORTH BUSINESS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66		British			155537770001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	Chartered Accountant	38634910001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British			58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British			15612580001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British			712540001
CLARKE, Richard John Woodlands Avenue SS6 7RD Rayleigh 6 Essex		May 23, 1995	Director	Woodlands Avenue SS6 7RD Rayleigh 6 Essex		British	1953-4	Director	136504900001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	May 23, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	Director/Company Secretary	58738070001
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey		May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	Director	5530050001
LINDEBRINGHS, John 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		Jul 31, 1994	Director	10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1942-6	Director	23098190002
MCERLAIN, David Phillip The Hamptons Blackhills KT10 9JP Esher Surrey		May 23, 1995	Director	The Hamptons Blackhills KT10 9JP Esher Surrey	England	British	1946-4	Director	5530070001
MURRAY, John Patrick Stephen Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		May 23, 1995	Director	Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		British	1945-6	Director	10086480001
MYERS, Beverley 45 St Catherines Road EN10 7LB Broxbourne Hertfordshire	Mar 07, 2001	Mar 29, 2001	Director	45 St Catherines Road EN10 7LB Broxbourne Hertfordshire		British	1956-11	H R Director	60801190001
REDDING, Neil Jeffrey Somerhill The Hillside Pratts Bottom Orpington Kent		Mar 22, 1993	Director	Somerhill The Hillside Pratts Bottom Orpington Kent		British	1960-2	Director	10298430001
RILEY, David 77 Marshfield Road SN15 1JR Chippenham Wiltshire	Jan 15, 1997	Jul 13, 1998	Director	77 Marshfield Road SN15 1JR Chippenham Wiltshire		British	1955-9	Director	52098740001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	Jan 01, 1993	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	Company Director	10397700001

View Detailed Information on Officers and People with Significant Control

Does BENWORTH BUSINESS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 06, 1992 Delivered On Apr 10, 1992	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 goodwill and uncalled capital etc.. (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1992Registration of a charge (395) Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1991 Delivered On Jun 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of 149 sevenoaks way, st pauls cray orpington kent title no sgl 393934.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1991Registration of a charge
Legal charge	Created On May 31, 1991 Delivered On Jun 07, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 149 sevenoaks way st pauls cray orpington kent. Title no sgl 117429.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1991Registration of a charge
Fixed and floating charge	Created On Mar 19, 1990 Delivered On Apr 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & debts other owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 04, 1990Registration of a charge Nov 18, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1986 Delivered On Jul 30, 1986	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 (inc. Trade fixtures) see form 395 for details.
	Persons Entitled Southern Business Group PLC.
	Transactions Jul 30, 1986Registration of a charge
Mortgage	Created On Jul 14, 1986 Delivered On Jul 22, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a warren house, sevenoaks way orpington, kent BR5 3AD title nos:- sgl 117429 and sgl 393934.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 22, 1986Registration of a charge
Single debenture	Created On Jan 18, 1979 Delivered On Jan 31, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill, book debts uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 1979Registration of a charge

View Detailed Information on Charges

Does BENWORTH BUSINESS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011

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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