MARTIN BENCHER (UK) LIMITED
Overview
| Company Name | MARTIN BENCHER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02620156 |
| 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 MARTIN BENCHER (UK) LIMITED?
- (7499) /
Where is MARTIN BENCHER (UK) LIMITED located?
| Registered Office Address | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN BENCHER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE STAR PROFESSIONAL SERVICES LIMITED | Jun 13, 1991 | Jun 13, 1991 |
What are the latest accounts for MARTIN BENCHER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARTIN BENCHER (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 | ||||||||||
Appointment of Mr Anthony Christopher Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Charente Group Limited on May 27, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Charente Services Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
Who are the officers of MARTIN BENCHER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARENTE SERVICES LIMITED | Secretary | Floor Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 82926260002 | ||||||||||
| TAYLOR, Anthony Christopher | Director | c/o Charente Ltd Pier Head L3 1BY Liverpool Port Of Liverpool Building Merdeyside | England | British | 36136250001 | |||||||||
| CHARENTE GROUP LIMITED | Director | Floor Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool 2nd Merseyside Great Britain |
| 90433190001 | ||||||||||
| DEVEREUX, Maureen Janet | Secretary | Gaunt Cottage Coppice Row CM16 7DL Theydon Bois Essex | British | 6798240001 | ||||||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||||||
| BALDWIN, Douglas Vincent | Director | 14 Cranborne Gardens RM14 2YT Upminster Essex | England | British | 16635160001 | |||||||||
| CARGILL, Peter Robert | Director | Westwimples Blackheath IP19 9EZ Wenhaston Suffolk | England | British | 31392840001 | |||||||||
| COVENTRY, Steven Ronald | Director | 175 Great Berry Lane Langdon Hills SS16 6BS Basildon Essex | British | 62438420001 | ||||||||||
| DEVEREUX, Arthur William | Director | Gaunt Cottage Coppice Row CM16 7DL Theydon Bois Essex | British | 6798230001 | ||||||||||
| FULLER, Roger Montague | Director | 60 Osea Way CM1 6JT Chelmsford Essex | United Kingdom | British | 80556240001 | |||||||||
| PARKER, John Frederick | Director | 121 Hillview Road CM1 5RZ Chelmsford Essex | British | 39988480001 | ||||||||||
| PETTIT, Gordon James | Director | 41 South Mossley Hill Road L19 3PY Liverpool | British | 56338700001 | ||||||||||
| POWELL, David James | Director | 1a Melbourn Road SG8 7DB Royston Hertfordshire | British | 39988430001 | ||||||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||||||
| WINFIELD, Robert | Director | 8 Creskeld Way Allerton BD15 9BA Bradford West Yorkshire | England | British | 6439490001 |
Does MARTIN BENCHER (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 1996 Delivered On Mar 28, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 28, 1991 Delivered On Dec 17, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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