BENCHMARK DEVELOPMENTS LIMITED

Overview

Company Name	BENCHMARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01528286
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1980
Date of Cessation	Jan 28, 2014

Summary

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

What is the purpose of BENCHMARK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is BENCHMARK DEVELOPMENTS LIMITED located?

Registered Office Address	The Ark 201 Talgarth Road W6 8BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BENCHMARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BENCHMARK CAPITAL LIMITED	Jun 30, 1986	Jun 30, 1986
MANSON PROPERTIES LIMITED	Nov 14, 1980	Nov 14, 1980

What are the latest accounts for BENCHMARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BENCHMARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2013

Application to strike the company off the register

3 pages

DS01

Jun 26, 2013

legacy

1 pages

SH20

Jun 26, 2013

legacy

1 pages

CAP-SS

Jun 26, 2013

Statement of capital on Jun 26, 2013

Capital: GBP 1

4 pages

SH19

Jun 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 02, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 19, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

4 pages

AR01

Aug 17, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 03, 2012

Termination of appointment of Thomas Marfleet as a director on Jul 02, 2012

1 pages

TM01

Jul 02, 2012

Appointment of Mr Graham Frederick Boyd Palmer as a director on Jul 02, 2012

2 pages

AP01

May 18, 2012

Director's details changed for Mr Thomas Marfleet on May 18, 2012

2 pages

CH01

May 16, 2012

Secretary's details changed for Stephen Roy Slocombe on May 15, 2012

1 pages

CH03

May 15, 2012

Director's details changed for Mr Stephen Roy Slocombe on May 15, 2012

2 pages

CH01

Oct 21, 2011

Annual return made up to Oct 18, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2011

Appointment of Mr Stephen Roy Slocombe as a director on Oct 03, 2011

2 pages

AP01

Oct 03, 2011

Termination of appointment of Ilaria Jane Del Beato as a director on Oct 03, 2011

1 pages

TM01

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 14, 2011

Appointment of Ms Ilaria Jane Del Beato as a director

2 pages

AP01

Mar 11, 2011

Termination of appointment of Ian Gatiss as a director

1 pages

TM01

Oct 21, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Director's details changed for Thomas Marfleet on Oct 11, 2010

2 pages

CH01

Oct 11, 2010

Director's details changed for Ian William Gatiss on Oct 11, 2010

2 pages

CH01

View All Filings

Who are the officers of BENCHMARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 01, 2007		Secretary	201 Talgarth Road W6 8BJ London The Ark United Kingdom		British		55097590003
PALMER, Graham Frederick Boyd 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 02, 2012		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1980-6	170304850001
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Oct 03, 2011		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	English	1964-1	151593900001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Jun 13, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
WONG, Wing Yooi 10 Bluebell Close SE26 6SN London		Jun 13, 2001	Secretary	10 Bluebell Close SE26 6SN London		Malaysian		1541370001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jul 01, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
CULLIS, John Storrs 10 Killyon Road SW8 2XT London		Sep 30, 1995	Director	10 Killyon Road SW8 2XT London		British	1951-4	65647610001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Oct 03, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jul 01, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 29, 2005	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	May 17, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Apr 19, 1996	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Mar 12, 2009	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
QUEK, Leng Chan 12th Floor,1a Jalan Stonor 50450 Kuala Lumpur Malaysia		Jan 11, 1993	Director	12th Floor,1a Jalan Stonor 50450 Kuala Lumpur Malaysia		Malaysian	1943-8	25169920002
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London		Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004

View Detailed Information on Officers and People with Significant Control

Does BENCHMARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jun 28, 1996 Delivered On Jul 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement dated 17TH may 1996 and the debenture as amended by the supplemental deed
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Jul 15, 1996Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan agreement dated 27TH june 1996 pursuant to which the bank agreed to make available to the company (under the guarantee of the guarantor) a loan facility of up to £2,000,000 and the debenture
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 14, 1996 Delivered On Jun 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the loan agreement dated 17TH may 1996 and this debenture
	Short particulars L/H property k/a spirella house 266-270 (even numbers) regent street and 249 oxford street london W1 and the proceeds of sale thereof and all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Jun 18, 1996Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1991 Delivered On May 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Camden house, the parade, birmingham west midlands title no wm 482148.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1991Registration of a charge Jul 01, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 16, 1991 Delivered On May 07, 1991	Satisfied	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 buildings fixtures fixed plant and machinery land k/a the old school, 20, hampden gurney street london W1.
	Persons Entitled First National Commercial Bank PLC
	Transactions May 07, 1991Registration of a charge Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 31, 1990 Delivered On Aug 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Camden house parade birmingham west midlands with all addition and fixtures whatsoever. (Please see doc 395/m/392/C2/8 for full details).
	Persons Entitled Mount Banking Corporation Limited
	Transactions Aug 02, 1990Registration of a charge
A registered charge	Created On Feb 22, 1990 Delivered On Feb 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a camden house the parade, birmingham t/no wm 482148.
	Persons Entitled N M B Postbank Groep N.V.
	Transactions Feb 26, 1990Registration of a charge Jul 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 27, 1989 Delivered On Oct 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Camden house parade birmingham west midlands. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Mount Banking Corporation Limited
	Transactions Oct 02, 1989Registration of a charge
Assignment	Created On Jun 20, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15/6/89 and or this charge
	Short particulars All the company right title and interest in all sums payable under any leases or tenancies of camden house the parade birmingham t/no wm 212150 see form 395 for full details.
	Persons Entitled Nederlandsche Middenstands Bank N.V
	Transactions Jun 23, 1989Registration of a charge Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H camden house the parade birmingham t/no. Wm 212150.
	Persons Entitled Nederlandache Middenstands Bank N.V.
	Transactions Jun 23, 1989Registration of a charge Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 18, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings k/a hampden gurney school hampden gurney st and the basement & ground floors of 17 seymour place london W1. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jun 06, 1989Registration of a charge Aug 07, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 18, 1989 Delivered On Jun 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the whole of the undertaking & all the property & assets of the company.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jun 06, 1989Registration of a charge Aug 07, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1989 Delivered On Mar 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/H property k/a old school site briar road twickenham title no. Sgl 75303 together with fixed machinery bldgs etc floating charge whatsoever & whensoever present & future (see form 395 m 87). undertaking and all property and assets.
	Persons Entitled Property Lending Trust PLC
	Transactions Mar 14, 1989Registration of a charge Sep 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 13 northburgh street, L.B. of islington. Title no ngl 623843 building materials. (See form 395 and continuation sheets relevant to this charge).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled United Dominions Trust Limited.
	Transactions Dec 21, 1988Registration of a charge
Legal charge	Created On Jun 04, 1981 Delivered On Jun 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H- arndale house, 1/16, victoria road, washington, tyne & wear, having an area of approx. 3,893 sq. Yds.
	Persons Entitled Edward Manson & Company Limited
	Transactions Jun 05, 1981Registration of a charge
Legal charge	Created On May 19, 1981 Delivered On May 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 to 16 electric parade seven kings road ilford essex. Title no LN253740. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with the goodwill of any business or trade carried on at the property.
	Persons Entitled Edward Manson & Company Limited
	Transactions May 27, 1981Registration of a charge

View Detailed Information on Charges

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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