JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED
Overview
| Company Name | JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02507025 |
| 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 JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?
- (9999) /
Where is JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED located?
| Registered Office Address | C/O Cleanacres Ltd, Station Yard Ind Est GL54 4LZ Andoversford Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHSHOW LIMITED | May 31, 1990 | May 31, 1990 |
What are the latest accounts for JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for JAMES BENT (AGRICULTURAL SUPPLIES) 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 | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of David Vine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Digby Oliver as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Graham Lewis on May 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Shirley Jones on May 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Digby Frank Crisp Oliver on May 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Vine on May 12, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Cribbin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Declan Giblin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David | Secretary | 1 The Maples GL7 1TQ Cirencester Gloucestershire | British | 25241430001 | ||||||
| GIBLIN, Declan Patrick | Director | Hailes GL54 5PB Winchcombe Hailes House Glos United Kingdom | England | Irish | 33529010002 | |||||
| RUSHTON, Clive | Secretary | Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham | British | 85968960001 | ||||||
| SELIG, Ivan Ithamar | Secretary | 20 Callender Street BT1 5BQ Belfast Northern Ireland | British | 6092450001 | ||||||
| SLATER, Iain Gordon | Secretary | 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire | British | 117399380001 | ||||||
| MOYNE SECRETARIAL LIMITED | Secretary | 20 Callender Street BT1 5BQ Belfast Antrire Northern Ireland | 37849420002 | |||||||
| CRIBBIN, David Charles | Director | 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire | England | Irish | 144525430001 | |||||
| JONES, Peter Shirley | Director | The Leasowes 12 Stretton Road TF13 6AS Much Wenlock Salop | England | British | 12358450001 | |||||
| LEWIS, Graham | Director | 15 Poplars Avenue Hanwood SY5 8RD Shrewsbury Salop | England | British | 12358440001 | |||||
| MCGUCKIAN, Alastair, Dr | Director | Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland | Ireland | Irish | 90865920001 | |||||
| MCGUCKIAN, Padraig Donald | Director | 73 Ailesbury Road Dublin 4 Ireland | Irish | 6092480001 | ||||||
| OLIVER, Digby Frank Crisp | Director | 9 Redgate Avenue WR15 8DL Tenbury Wells Worcestershire | England | British | 56094400001 | |||||
| VINE, David William | Director | Forge Cottage Finstall B61 3DB Bromsgrove Worcestershire | England | British | 56093810001 | |||||
| WHITTERS, Bartley David | Director | 5 Foxholes DY10 2QR Kidderminster Worcestershire | British | 12358460001 |
Does JAMES BENT (AGRICULTURAL SUPPLIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 28, 1992 Delivered On Apr 30, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to midland bank PLC supplemental to the terms of a fixed and floating charge dated 10 april 1991. | |
Short particulars Fixed charge on all goodwill and uncalled capital ,and all patents patent applications inventions trade marks trade names registered designs copyrights and other intellectual property rights and all licences and benefits . please see doc for further details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 10, 1991 Delivered On Apr 11, 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 charge over:- undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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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