BENCHMARK CAPITAL LIMITED

Overview

Company Name	BENCHMARK CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01621044
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1982
Date of Cessation	Apr 13, 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 BENCHMARK CAPITAL LIMITED?

(6523) /

Where is BENCHMARK CAPITAL LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BENCHMARK CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
BENCHMARK INVESTMENT FUNDING LIMITED	Sep 17, 1987	Sep 17, 1987
BENCHMARK ESTATES LIMITED	Jun 30, 1986	Jun 30, 1986
MANSON PROPERTY INVESTMENTS LIMITED	Jun 01, 1982	Jun 01, 1982
KERRSIDE LIMITED	Mar 10, 1982	Mar 10, 1982

What are the latest accounts for BENCHMARK CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BENCHMARK CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 06, 2011

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom on Sep 06, 2011

2 pages

AD01

Sep 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 23, 2011	LRESSP

Sep 05, 2011

Declaration of solvency

3 pages

4.70

Aug 01, 2011

Appointment of Mr Stephen Roy Slocombe as a director

2 pages

AP01

Aug 01, 2011

Termination of appointment of Manuel Uria Fernandez as a director

1 pages

TM01

Oct 29, 2010

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

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 100	SH01

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 Mr Manuel Uria Fernandez 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

Oct 11, 2010

Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010

2 pages

CH03

Oct 11, 2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010

1 pages

AD01

Jul 09, 2010

Full accounts made up to Dec 31, 2009

11 pages

May 06, 2010

Statement of company's objects

2 pages

CC04

May 06, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2010

Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009

3 pages

CH03

Dec 15, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

15 pages

AR01

Nov 12, 2009

Director's details changed for Ian William Gatiss on Nov 03, 2009

3 pages

CH01

Nov 12, 2009

Director's details changed for Manuel Uria Fernandez on Nov 02, 2009

3 pages

CH01

Nov 11, 2009

Director's details changed for Thomas Marfleet on Nov 03, 2009

3 pages

CH01

Jul 28, 2009

legacy

4 pages

288a

Jul 22, 2009

Full accounts made up to Dec 31, 2008

11 pages

View All Filings

Who are the officers of BENCHMARK CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	Accountant	139855250001
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 29, 2011		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	English	1964-1	Company Secretary	151593900001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		Legal Counsel	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	Chief Financial Officer	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	Controller	116663740001
CULLIS, John Storrs 10 Killyon Road SW8 2XT London		Sep 30, 1995	Director	10 Killyon Road SW8 2XT London		British	1951-4	Underwriter Insurance	65647610001
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	Chartered Surveyor	93124450002
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 29, 2005	Oct 29, 2010	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	Asset Manager	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	Asset Manager	94095660004
IRONS, Philip 21 Lonsdale Road W11 2BY London	Aug 01, 2001	Aug 02, 2001	Director	21 Lonsdale Road W11 2BY London		British	1970-2	Surveyor	77306690001
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	Company Director	170036770001
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	Company Director	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	Company Director	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	Finance Manager	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	Company Director	31975980004

View Detailed Information on Officers and People with Significant Control

Does BENCHMARK CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental debenture	Created On Jan 07, 2000 Delivered On Jan 12, 2000	Satisfied	Amount secured All obligations and liabilities of each obligor to each finance party under each finance document (all defined therein)
	Short particulars 5, 6, 7 carlton gardens st james london SW1. Fixed charge the assets relating to the property and referred to in the original debenture(clause 2.1) by way of security the assets relating to the property and referred to in clause 2.2 (assignment) of the original debenture. See the mortgage charge document for full details.
	Persons Entitled Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
	Transactions Jan 12, 2000Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1998 Delivered On Nov 26, 1998	Satisfied	Amount secured All monies due or to become due from each obligor (as defined) to each finance party under each finance document (as defined)
	Short particulars Wool house 5/7 carlton gardens london t/n NGL620388. 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 Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
	Transactions Nov 26, 1998Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 01, 1997 Delivered On Jul 12, 1997	Satisfied	Amount secured £34,450.00 due or to become due from the company to the chargees
	Short particulars All that l/h property situate at and k/a 5 6 and 7 carlton gardens in the city of westminster.floating charge the undertaking of the company and all of its other property assets and rights whatsoever and wheresoever present and future.
	Persons Entitled Chelsfield (Carlton Gardens) Limited Chelsec Management Services Limited
	Transactions Jul 12, 1997Registration of a charge (395) Aug 09, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of rents	Created On Jun 22, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement
	Short particulars All of the companys right title and interest in and to all rents payable under the lease including any areas thereof (see form 395 for full details of charge).
	Persons Entitled United Overseas Bank Limited
	Transactions Jul 01, 1993Registration of a charge (395) Mar 01, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge and legal charge	Created On Jun 22, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of any agreement
	Short particulars L/H-land k/a camden house parade birmingham west midlands. T/n-WM482148 (for full details of charge see form 395 and contd sheets attached).
	Persons Entitled United Overseas Bank Limited
	Transactions Jul 01, 1993Registration of a charge (395) Jan 31, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1991 Acquired On Jun 22, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured £1,000,000
	Short particulars Camden house, the parade birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1993Registration of an acquisition (400) Mar 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1990 Acquired On Jun 22, 1993 Delivered On Jul 01, 1993	Satisfied	Amount secured £6,370,000
	Short particulars Camden house, the parade, birmingham.
	Persons Entitled Internationale Nederlanden Bank N.V.
	Transactions Jul 01, 1993Registration of an acquisition (400) Aug 07, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BENCHMARK CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2012	Dissolved on
Aug 23, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 23, 2011
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 23, 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.
license: CC0