BENTINCK FINANCE (UK) LIMITED
Overview
| Company Name | BENTINCK FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02112180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENTINCK FINANCE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BENTINCK FINANCE (UK) LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTINCK FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDSACO FINANCE LIMITED | Mar 18, 1987 | Mar 18, 1987 |
What are the latest accounts for BENTINCK FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BENTINCK FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark William Denton on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kellee France as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark William Denton on Jan 11, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BENTINCK FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Mark William | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 59488930003 | |||||
| HAWES, William Robert | Secretary | 124 Barrowgate Road W4 4QP London | British | 57852850001 | ||||||
| HODGES, Rodney Simon | Secretary | 41 Princedale Road W11 4NP London | British | 59198820002 | ||||||
| NELSON, Byron Bernard | Secretary | Les Marais Route Du Marais St Ouen Jersey Je3 2gg Channel Islands | British | 13333560002 | ||||||
| SAFA, Bijan Akhavan | Secretary | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | British | 34457160004 | ||||||
| WEIR, Angela Jane | Secretary | 8 Woodlands View IM2 2BT Douglas Isle Of Man | British | 44695970001 | ||||||
| WELLS, Caroline Elizabeth | Secretary | 14 Hemstal Road West Hampstead NW6 2AN London | British | 2506750001 | ||||||
| BRISTLEKARN LIMITED | Secretary | Sceptre House 169/173 Regent Street W1R 7FB London | 237940001 | |||||||
| CAPELEN, David Paul | Director | 1 Farmhill Drive Springfield IM2 2EQ Douglas Isle Of Man | British | 29691400001 | ||||||
| DERBYSHIRE, Martin James | Director | 6 Westbourne Square IM1 4BD Douglas Isle Of Man | Uk | British | 123120760001 | |||||
| FRANCE, Kellee Monique, Ms. | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | Kittitian | 167582120001 | |||||
| HODGES, Rodney Simon | Director | 41 Princedale Road W11 4NP London | British | 59198820002 | ||||||
| LAVIN, Dennis Francis | Director | 51 Dunbar Wharf 108-124 Narrow Street E14 8BB London | British | 92582230001 | ||||||
| LAVIN, Dennis Francis | Director | 51 Dunbar Wharf 108-124 Narrow Street E14 8BB London | British | 92582230001 | ||||||
| MALET DE CARTERET, Charles Guy | Director | Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands | British | 34663700002 | ||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | 34457160004 | |||||
| SAI, Abteen | Director | 9 Canons Drive HA8 7QX Edgware Middlesex | United Kingdom | British | 8682340001 | |||||
| STURGEON, Brian | Director | 20 The Cloisters Ampthill MK45 2UJ Bedford Bedfordshire | British | 55307490001 | ||||||
| WISE, Richard James | Director | 31 Glebe Avenue EN2 8NZ Enfield Middlesex | United Kingdom | British | 44370800001 |
What are the latest statements on persons with significant control for BENTINCK FINANCE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BENTINCK FINANCE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2007 Delivered On Jun 23, 2007 | Satisfied | Amount secured All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 04, 1999 Delivered On Nov 19, 1999 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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