THE FUNDING CORPORATION (BENTON) LIMITED: Filings

  • Overview

    Company NameTHE FUNDING CORPORATION (BENTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02585478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE FUNDING CORPORATION (BENTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 29, 2025

    12 pagesLIQ03

    Termination of appointment of Gary Ernest Hutton as a director on Dec 24, 2025

    1 pagesTM01

    Termination of appointment of Adrian Graham Clarke as a secretary on Dec 24, 2025

    1 pagesTM02

    Appointment of Mr Harsimar Gharial as a secretary on Dec 24, 2025

    2 pagesAP03

    Termination of appointment of Simon Bayley as a director on Jun 23, 2025

    1 pagesTM01

    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 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    LRESSP

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    19 pagesAA

    Director's details changed for Mr Simon Bayley on Jul 05, 2021

    2 pagesCH01

    Appointment of Mr Simon Bayley as a director on Jul 05, 2021

    2 pagesAP01

    Appointment of Mr Adrian Graham Clarke as a secretary on Oct 15, 2020

    2 pagesAP03

    Termination of appointment of Martineau Secretaries Limited as a secretary on Oct 15, 2020

    1 pagesTM02

    Termination of appointment of David John Challinor as a director on Apr 14, 2021

    1 pagesTM01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    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 pagesAD02

    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