BENETTON RETAIL (1988) LIMITED

Overview

Company Name	BENETTON RETAIL (1988) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02206629
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1987
Date of Cessation	Jul 23, 2015

Summary

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

What is the purpose of BENETTON RETAIL (1988) LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BENETTON RETAIL (1988) LIMITED located?

Registered Office Address	c/o LIBERTAS 3 CHANDLERS HOUSE Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BENETTON RETAIL (1988) LIMITED?

Previous Company Names
Company Name	From	Until
FREESTONE FINANCE LIMITED	Dec 18, 1987	Dec 18, 1987

What are the latest accounts for BENETTON RETAIL (1988) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BENETTON RETAIL (1988) LIMITED?

Annual Return

Last Annual Return	Mar 09, 2014

What are the latest filings for BENETTON RETAIL (1988) LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jun 17, 2014

Registered office address changed from * 1St Floor 255-259 Regent Street London W1B 2ER* on Jun 17, 2014

2 pages

AD01

Jun 16, 2014

Declaration of solvency

3 pages

4.70

Jun 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 16, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 14, 2014

Annual return made up to Mar 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 61,000,000	SH01

Nov 05, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 13, 2013

Registered office address changed from * 1St Floor 93 Newman Street London W1T 3EZ* on Jun 13, 2013

1 pages

AD01

Mar 15, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

7 pages

AR01

Feb 13, 2013

Appointment of Nicola Capone as a director

2 pages

AP01

Feb 04, 2013

Termination of appointment of Davide Carrer as a director

1 pages

TM01

Feb 04, 2013

Appointment of Mr Massimo Jonata as a director

2 pages

AP01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Mar 09, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

7 pages

AR01

Jul 22, 2011

Appointment of Davide Carrer as a director

2 pages

AP01

Jul 22, 2011

Termination of appointment of Massimo Minetola as a director

1 pages

TM01

Apr 19, 2011

Full accounts made up to Dec 31, 2010

15 pages

Mar 10, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

7 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Sep 02, 2010

Registered office address changed from * 2Nd Floor, St Martin's House 69 Monmouth Street London WC2H 9JW* on Sep 02, 2010

1 pages

AD01

Jul 16, 2010

Termination of appointment of Gianluca Ipocoana as a director

1 pages

TM01

Mar 16, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

6 pages

AR01

Mar 16, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 16, 2010

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of BENETTON RETAIL (1988) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 03, 2004		Secretary	16 Old Bailey EC4M 7EG London				73539310001
CAPONE, Nicola c/o Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	Feb 04, 2013		Director	c/o Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	Republic Of Ireland	Italian	1966-8	167848530001
JONATA, Massimo c/o Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	Jan 18, 2013		Director	c/o Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	France	Italian	1967-10	175544570001
PEZZANGORA, Andrea ITALY Padua Vicolo Cigolo N.3	Sep 16, 2008		Director	ITALY Padua Vicolo Cigolo N.3		Italian	1968-4	133409730001
MILLS, David Mackenzie Donald 16 Raveley Street NW5 2HU London		Mar 26, 2004	Secretary	16 Raveley Street NW5 2HU London		British		2596020001
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Jan 26, 2000	Feb 03, 2004	Secretary	3 Sheldon Square W2 6PS London				57357930008
CMM (SECRETARIES) LIMITED Bell House 175 Regent Street W1R 7FB London		Jun 01, 1996	Secretary	Bell House 175 Regent Street W1R 7FB London				38731100003
SCEPTRE CONSULTANTS LIMITED 6 Babmaes Street SW1Y 6HD London	Jun 01, 1996	Jun 01, 1998	Secretary	6 Babmaes Street SW1Y 6HD London				32627710003
AGOSTINELLO, Luisa Via Desman 81 33050 Mirano (Ve) Italy		Nov 17, 1994	Director	Via Desman 81 33050 Mirano (Ve) Italy		Italian	1944-5	33860080001
BRUGIONI, Paolo Via Tiepolo 6 1-31015 Conegliano FOREIGN Italy	Mar 23, 2000	Aug 01, 2002	Director	Via Tiepolo 6 1-31015 Conegliano FOREIGN Italy		Italian	1964-9	69326410001
CARRER, Davide Floor 93 Newman Street W1T 3EZ London 1st United Kingdom	Jul 06, 2011	Jan 18, 2013	Director	Floor 93 Newman Street W1T 3EZ London 1st United Kingdom	United Kingdom	Italian	1967-5	161790510001
CHIAROLANZA, Biagio Via Enrico Mattei Nr. 18 Spresiano Treviso 31100 Italy	Jun 01, 2001	Jul 31, 2003	Director	Via Enrico Mattei Nr. 18 Spresiano Treviso 31100 Italy		Italian	1962-7	94569480001
DE NARDIS, Fabrizio Victoria Court E 4101 FOREIGN 3-11-13 Minami Azabu Tokyo Japan	Sep 01, 2004	Mar 15, 2006	Director	Victoria Court E 4101 FOREIGN 3-11-13 Minami Azabu Tokyo Japan		Italian	1962-7	100903810001
D`ANGELO, Maurizio Via G Mattetotti 48 1-31029 Vittorio Veneto FOREIGN Italy	Mar 23, 2000	Jun 01, 2001	Director	Via G Mattetotti 48 1-31029 Vittorio Veneto FOREIGN Italy		Italian	1959-4	69326520001
FACCHINI, Pier Francesco Via Mazzini 46 Turin Italy	Jul 31, 2003	Nov 06, 2006	Director	Via Mazzini 46 Turin Italy		Italian	1967-8	81926320001
FAVA, Mauro Vicolo S. Antonino N. 5/B Treviso Italy	Mar 15, 2006	Oct 04, 2006	Director	Vicolo S. Antonino N. 5/B Treviso Italy		Italian	1957-1	111930200001
IPOCOANA, Gianluca Clarence Close EN4 8AN Barnet 91 Hertfordshire	Jul 30, 2009	Jun 19, 2010	Director	Clarence Close EN4 8AN Barnet 91 Hertfordshire		Italian	1969-8	139928670001
MCLEAN, Jane Ann 19 Shapland Way N13 4EZ London	Aug 12, 1994	Sep 02, 1994	Director	19 Shapland Way N13 4EZ London		British	1968-1	40032980001
MINETOLA, Massimo 46 Court Field Gardens SW5 0NA London Flat B	Apr 11, 2008	Jul 06, 2011	Director	46 Court Field Gardens SW5 0NA London Flat B		Italian	1965-9	130124220001
PANIZZO, Paolo 172 Coombe Lane West Kingston Hill KT2 7DH Kingston Upon Thames Surrey	Aug 01, 2002	Sep 01, 2004	Director	172 Coombe Lane West Kingston Hill KT2 7DH Kingston Upon Thames Surrey		Italian	1948-9	6720040001
PANIZZO, Paolo 172 Coombe Lane West Kingston Hill KT2 7DH Kingston Upon Thames Surrey		Nov 17, 1994	Director	172 Coombe Lane West Kingston Hill KT2 7DH Kingston Upon Thames Surrey		Italian	1948-9	6720040001
PERTICUCCI, Stefano 207 Cranmer Court Whiteheads Grove SW3 3HG Chelsea	Sep 01, 2004	Jun 16, 2006	Director	207 Cranmer Court Whiteheads Grove SW3 3HG Chelsea		Italian	1967-6	100791900001
ROBINSON, Paul 507 Baltic Quay Sweden Gate Surrey Quays DE16 1TL London	Aug 01, 2002	Sep 11, 2002	Director	507 Baltic Quay Sweden Gate Surrey Quays DE16 1TL London		British	1959-4	83642440001
ROMEO, Giampiero 379 Chiswick High Road W4 London	Jun 16, 2006	Apr 11, 2008	Director	379 Chiswick High Road W4 London		Italian	1974-4	113734070001
SCOTTON, Lauretta Via Del Gazzato N 9 Venice Italy	Jun 01, 2001	Aug 01, 2002	Director	Via Del Gazzato N 9 Venice Italy		Italian	1966-7	76691050001
SENATORE, Fabrizio Vial Di Romans 76/3 Codenons (Pn Italy	Oct 04, 2006	Sep 16, 2008	Director	Vial Di Romans 76/3 Codenons (Pn Italy		Italian	1966-5	116154390001
SIGNORINI, Alessandro Via Mascheroni 23 Milan Italy		Aug 26, 1993	Director	Via Mascheroni 23 Milan Italy		Italian	1956-10	33860090001
TANNER, Adrian 10 Tongdean Avenue BN3 6TL Hove East Sussex		Sep 30, 2004	Director	10 Tongdean Avenue BN3 6TL Hove East Sussex		British	1952-4	6278070001
VALERI, Ariodante Via Mar Rosso N. 323 FOREIGN Rome Italy	Jul 31, 2003	Nov 24, 2003	Director	Via Mar Rosso N. 323 FOREIGN Rome Italy		Italian	1955-10	92418650001
VAZZOLER, Paolo Via Andrea Lucchesi 25 Treviso Italy	Aug 01, 2002	Sep 01, 2004	Director	Via Andrea Lucchesi 25 Treviso Italy		Italian	1961-11	84291830001
ZOPPAS, Giovanni Via Da Camno 17 Vittorio Veneto Tv Italy	Aug 26, 1993	Jun 01, 2001	Director	Via Da Camno 17 Vittorio Veneto Tv Italy		Italian	1958-5	55301400001

View Detailed Information on Officers and People with Significant Control

Does BENETTON RETAIL (1988) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Payment deposit deed	Created On Sep 03, 2002 Delivered On Sep 06, 2002	Outstanding	Amount secured £80,000 due or to become due from the company to the chargee
	Short particulars The deposit being £80,000.
	Persons Entitled Prohibition London Limited
	Transactions Sep 06, 2002Registration of a charge (395)
Rent deposit deed	Created On Apr 02, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The deposit being £50,000.00.
	Persons Entitled Bbc Pension Trust Limited
	Transactions Apr 12, 2001Registration of a charge (395)

View Detailed Information on Charges

Does BENETTON RETAIL (1988) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2015	Dissolved on
Jun 02, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Barnett 3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	practitioner	3 Chandlers House Hampton Mews 191-195 Sparrows Herne WD23 1FL Bushey Hertfordshire	Jun 02, 2014

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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