BENTLY NEVADA (U.K.) LIMITED

Overview

Company Name	BENTLY NEVADA (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01214492
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1975
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of BENTLY NEVADA (U.K.) LIMITED?

(3320) /

Where is BENTLY NEVADA (U.K.) LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BENTLY NEVADA (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BENTLY NEVADA (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2011

Liquidators' statement of receipts and payments to May 17, 2011

5 pages

4.68

May 26, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 17, 2011

Liquidators' statement of receipts and payments to Dec 18, 2010

5 pages

4.68

Aug 02, 2010

Liquidators' statement of receipts and payments to Jun 18, 2010

5 pages

4.68

Feb 10, 2010

Liquidators' statement of receipts and payments to Dec 18, 2009

5 pages

4.68

Sep 17, 2009

legacy

1 pages

287

Jul 09, 2009

Liquidators' statement of receipts and payments to Jun 18, 2009

5 pages

4.68

Jan 19, 2009

Liquidators' statement of receipts and payments to Dec 18, 2008

6 pages

4.68

Jul 21, 2008

Liquidators' statement of receipts and payments to Jun 18, 2008

5 pages

4.68

Jan 16, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 06, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

287

Jan 09, 2007

Declaration of solvency

3 pages

4.70

Jan 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 09, 2007

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

3 pages

363a

Nov 02, 2006

Accounts made up to Dec 31, 2005

7 pages

Oct 19, 2006

legacy

2 pages

288a

Dec 05, 2005

legacy

3 pages

363a

Nov 09, 2005

Full accounts made up to Dec 31, 2004

13 pages

Aug 12, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of BENTLY NEVADA (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Dec 10, 2002		Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex	United Kingdom	British	1958-9	56868460002
WAKE, Hilary Anne, Mrs. The Coach House Bridge Farm Newland DN14 7XD Eastrington	Feb 07, 2005		Director	The Coach House Bridge Farm Newland DN14 7XD Eastrington	United Kingdom	British	1959-8	96648390001
PULLEN, Stephen Kenneth 197 Palatine Road Didsbury M20 2UN Manchester Lancashire		Dec 10, 2002	Secretary	197 Palatine Road Didsbury M20 2UN Manchester Lancashire		British		22218110001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 10, 2002	Dec 31, 2003	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
ARTIGAS, Ricardo 4200 Wildwood Parkway Atlanta Ga 30339 United States	Jan 23, 2002	Dec 10, 2002	Director	4200 Wildwood Parkway Atlanta Ga 30339 United States		American	1942-1	86484510001
BENTLY, Donald Emery 1631 Bently Parkway South 89423 Minden Nevada Usa		Jan 23, 2002	Director	1631 Bently Parkway South 89423 Minden Nevada Usa		Usa	1924-10	22218120002
CARSON, Candace 4200 Wildwood Parkway Atlanta, Ga 30339 United States	Jan 23, 2002	Dec 10, 2002	Director	4200 Wildwood Parkway Atlanta, Ga 30339 United States		American	1959-9	86484690001
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	Dec 10, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire		British	1962-4	82543780001
DIGBY, Mark Damien Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain	Feb 07, 2005	Oct 03, 2006	Director	Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain		Irish	1961-4	103125610001
KEENAN, John Joseph 5 Gresham Road CM14 4HN Brentwood Essex	Aug 01, 2005	Oct 24, 2007	Director	5 Gresham Road CM14 4HN Brentwood Essex		British	1966-11	106985300001
LAWS, Christopher William 19 Burnt Acre Chelford SK11 9SS Macclesfield Cheshire		Nov 07, 1994	Director	19 Burnt Acre Chelford SK11 9SS Macclesfield Cheshire		British	1946-2	22218130001
MULHOLLAND, Diarmaid Patrick Largo Zandonai 4 FOREIGN Milan 20145 Italy	Oct 03, 2006	Nov 29, 2006	Director	Largo Zandonai 4 FOREIGN Milan 20145 Italy	Italy	Irish	1971-5	116288460001
PERNA, Theodore Peter 27 Stanneylands Road SK9 4EJ Wilmslow Cheshire	Dec 01, 1992	Mar 20, 1996	Director	27 Stanneylands Road SK9 4EJ Wilmslow Cheshire		Usa	1937-8	32585880002
PULLEN, Stephen Kenneth 197 Palatine Road Didsbury M20 2UN Manchester Lancashire		Nov 29, 2006	Director	197 Palatine Road Didsbury M20 2UN Manchester Lancashire		British	1953-3	22218110001
THEUMER, Markus Zeisigstrasse 12 FOREIGN 6073 Egelsbach West Germany		Dec 01, 1992	Director	Zeisigstrasse 12 FOREIGN 6073 Egelsbach West Germany		Austrian	1947-10	22218140001
TON, Gwaine William Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Sep 17, 2004	Jul 20, 2005	Director	Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey		American	1958-7	93302530001

View Detailed Information on Officers and People with Significant Control

Does BENTLY NEVADA (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 04, 1986 Delivered On Aug 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and hereditaments known as 2 kelvin close warrington cheshire title no. Ch 187122.
	Persons Entitled Midland Bank PLC
	Transactions Aug 11, 1986Registration of a charge Mar 19, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 21, 1986 Delivered On Jul 29, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts. Uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 29, 1986Registration of a charge May 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BENTLY NEVADA (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2011	Dissolved on
Dec 19, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John H Twizell Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Dec 19, 2006

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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