THE FUNDING CORPORATION (BENTON) LIMITED
Overview
| Company Name | THE FUNDING CORPORATION (BENTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02585478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE FUNDING CORPORATION (BENTON) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
Where is THE FUNDING CORPORATION (BENTON) LIMITED located?
| Registered Office Address | C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FUNDING CORPORATION (BENTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENTON FINANCE LIMITED | Aug 09, 1991 | Aug 09, 1991 |
| WINGROVE PONTELAND LIMITED | Jun 25, 1991 | Jun 25, 1991 |
| WINGROVE PONTELAND LIMITED | Jun 25, 1991 | Jun 25, 1991 |
| DE FACTO 213 LIMITED | Feb 25, 1991 | Feb 25, 1991 |
What are the latest accounts for THE FUNDING CORPORATION (BENTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE FUNDING CORPORATION (BENTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2024 |
What are the latest filings for THE FUNDING CORPORATION (BENTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2025 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Gary Ernest Hutton as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Graham Clarke as a secretary on Dec 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Harsimar Gharial as a secretary on Dec 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Bayley as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Jan 15, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Director's details changed for Mr Simon Bayley on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Bayley as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Graham Clarke as a secretary on Oct 15, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martineau Secretaries Limited as a secretary on Oct 15, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of David John Challinor as a director on Apr 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Register inspection address has been changed from C/O Shakespeare Martineau Llp 1 Colmore Square Birmingham B4 6AA England to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF | 1 pages | AD02 | ||||||||||
Who are the officers of THE FUNDING CORPORATION (BENTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHARIAL, Harsimar | Secretary | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | 344193720001 | |||||||||||
| HANLON, Patrick | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory, Ashcroft House | United Kingdom | Scottish | 275387920001 | |||||||||
| BUCKLEY, Stephen William | Secretary | Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire | British | 85385300001 | ||||||||||
| CLARKE, Adrian Graham | Secretary | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory, Ashcroft House | 283297490001 | |||||||||||
| DAVIES, Philip Geoffrey | Secretary | The Maples 7 Woodfield Lane KT21 2BQ Ashtead | British | 37369550004 | ||||||||||
| DEVOY, Sean Michael | Secretary | 3 Low Gosforth Court Melton Park Gosforth NE3 5QU Newcastle Upon Tyne Tyne And Wear | British | 74058810001 | ||||||||||
| GINN, William | Secretary | 2 Portman Mews NE2 1TB Newcastle Upon Tyne Tyne & Wear | British | 66693690001 | ||||||||||
| MCMANUS, Terence John | Secretary | 8 Alma Place NE29 0LZ North Shields Tyne & Wear | British | 52811990001 | ||||||||||
| NICHOLSON, Robert | Secretary | Woodside Saltwell Park Road NE9 6DT Gateshead Tyne And Wear | British | 8273660001 | ||||||||||
| MARTINEAU SECRETARIES LIMITED | Secretary | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 106053960002 | ||||||||||
| PINHSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 122161230001 | |||||||||||
| BARRON, Paul Joseph | Director | White House Farm DL2 2XQ Heighington County Durham | England | British | 97492340001 | |||||||||
| BAYLEY, Simon | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory, Ashcroft House | United Kingdom | British | 285081300001 | |||||||||
| BEATHAM, Glenn | Director | 58 Brookville Road SW6 7BJ London | England | British | 51291430005 | |||||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||||||
| BUCKLEY, Stephen William | Director | Browning House 14 Barry Rise WA14 3JS Bowdon Cheshire | Uk | British | 85385300001 | |||||||||
| CALOTIER, Jaspal | Director | 26 Clifton Drive PE8 4EP Oundle Cambridgeshire | United Kingdom | British | 113058130001 | |||||||||
| CHALLINOR, David John | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 73936140001 | |||||||||
| COOK, John Graham | Director | Dovecote Steadings Clifton NE61 6DN Morpeth The Lodge Northumberland | Britain England | British | 77000000002 | |||||||||
| DEVOY, Sean Michael | Director | 3 Low Gosforth Court Melton Park Gosforth NE3 5QU Newcastle Upon Tyne Tyne And Wear | British | 74058810001 | ||||||||||
| DUNCAN, Adam Michael | Director | 1 Rimside Gardens Longframlington NE65 8DE Morpeth Northumberland | United Kingdom | British | 85546460001 | |||||||||
| DUNCAN, Patricia | Director | Netherwarden Warden Hexham Northumberland | British | 1825070001 | ||||||||||
| GENEEN, Samuel | Director | Southdown Shepherds Lane SL6 5NG Hurley Berkshire | United Kingdom | British | 48946680002 | |||||||||
| GINN, William | Director | 2 Portman Mews NE2 1TB Newcastle Upon Tyne Tyne & Wear | British | 66693690001 | ||||||||||
| GUYVER, Edward Francis | Director | 42 Waverley Lane GU9 8BJ Farnham Surrey | England | British | 33010550001 | |||||||||
| HARRIS, Clive Anthony | Director | 208 Stratton Heights GL7 2RW Cirencester Gloucestershire | England | English | 9049880001 | |||||||||
| HUTTON, Gary Ernest | Director | Ervington Court Meridian Business Park LE19 1WL Leicester C/O Frp Advisory, Ashcroft House | England | British | 226093240001 | |||||||||
| KIRK, Simon John | Director | 9 Coppergate Close BR1 3JG Bromley Kent | British | 9426680001 | ||||||||||
| KUBOTA, Masayuki | Director | 67 Montrose Court Princes Gate SW7 2QG London | Japanese | 49469290001 | ||||||||||
| LIVESEY, David John | Director | 30 Churchburn Drive NE61 2BZ Morpeth Northumberland | British | 75950430001 | ||||||||||
| LUFF, John Douglas | Director | White Cottage Canon Hill Way SL6 2EX Maidenhead Berkshire | United Kingdom | British | 43638150001 | |||||||||
| NICHOLSON, Michael Alastair George | Director | Dell Cottage Up Nately RG27 9PR Hook Hants | British | 15191680001 | ||||||||||
| NICHOLSON, Robert | Director | Woodside Saltwell Park Road NE9 6DT Gateshead Tyne And Wear | British | 8273660001 | ||||||||||
| OGDEN, Neil Joseph | Director | International House Kingsfield Court Chester CH4 9RF Business Park Chester Cheshire | United Kingdom | British | 130058130001 | |||||||||
| RANKIN, Robert | Director | The Bothie Milbourne NE20 0EA Newcastle Upon Tyne Tyne & Wear | British | 8273670001 |
Who are the persons with significant control of THE FUNDING CORPORATION (BENTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Funding Corporation Limited | Apr 06, 2016 | South Drive Coleshill B46 1DF Birmingham Im House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE FUNDING CORPORATION (BENTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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