BENWORTH COPYING MACHINES (HOLDINGS) LIMITED
Overview
| Company Name | BENWORTH COPYING MACHINES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01290477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 COPYING MACHINES (HOLDINGS) LIMITED?
- (7499) /
Where is BENWORTH COPYING MACHINES (HOLDINGS) LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENWORTH COPYING MACHINES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BENWORTH COPYING MACHINES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2012 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BENWORTH COPYING MACHINES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 | British | 155537700001 | ||||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | Chartered Accountant | 38634910001 | ||||
| HOLTON, David Philip | Secretary | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 58738070001 | ||||||
| PEARSTON, Douglas Munro | Secretary | Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey | British | 15612580001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| HOLTON, David Philip | Director | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | Director/Company Secretary | 58738070001 | |||||
| LIMPENNY, Roger Eric | Director | 37 Upfield CR0 5DR Croydon Surrey | United Kingdom | English | Director | 5530050001 | ||||
| LINDEBRINGHS, John | Director | 10 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | Director | 23098190002 | |||||
| MCERLAIN, David Phillip | Director | The Hamptons Blackhills KT10 9JP Esher Surrey | England | British | Director | 5530070001 | ||||
| MURRAY, John Patrick Stephen | Director | Oakwood Hightown Hill BH24 3HG Ringwood Hampshire | British | Director | 10086480001 | |||||
| RILEY, David | Director | 77 Marshfield Road SN15 1JR Chippenham Wiltshire | British | Director | 52098740001 | |||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | Director | 10397700001 |
Does BENWORTH COPYING MACHINES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 1986 Delivered On Jul 30, 1986 | Outstanding | Amount secured All monies due or to become due from benworth copying machines limited to the chargee on any account whatsoever. | |
Short particulars (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BENWORTH COPYING MACHINES (HOLDINGS) LIMITED 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