BENDINAT (MANCHESTER) LIMITED

BENDINAT (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBENDINAT (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02815071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENDINAT (MANCHESTER) LIMITED?

    • (7011) /

    Where is BENDINAT (MANCHESTER) LIMITED located?

    Registered Office Address
    8 Queen Street
    London
    W1J 5PD
    Undeliverable Registered Office AddressNo

    What were the previous names of BENDINAT (MANCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENDLAKE (MANCHESTER) LIMITEDAug 27, 1993Aug 27, 1993
    ECOMAZE LIMITEDMay 05, 1993May 05, 1993

    What are the latest accounts for BENDINAT (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BENDINAT (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Charles Philip Fairweather on May 18, 2011

    2 pagesCH01

    Annual return made up to May 05, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2010

    13 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    15 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages395

    Certificate of change of name

    Company name changed fendlake (manchester) LIMITED\certificate issued on 09/01/06
    2 pagesCERTNM

    Who are the officers of BENDINAT (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M & N SECRETARIES LIMITED
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    Secretary
    The Quadrant
    118 London Road
    KT2 6QJ Kingston
    Surrey
    74919560014
    DUVAL, Mark Stanislaus
    20 Wilton Crescent
    SW1X 8SA London
    Director
    20 Wilton Crescent
    SW1X 8SA London
    United KingdomBritish105318060001
    FAIRWEATHER, Charles Philip
    29 Eaton Square
    SW1W 9DF London
    Flat J
    United Kingdom
    Director
    29 Eaton Square
    SW1W 9DF London
    Flat J
    United Kingdom
    EnglandBritish4909060002
    LE POIDEVIN, Geoffrey David
    Rue Des Marais
    Vale
    GY6 8AU Guernsey
    Chenonceau
    Channel Islands
    Director
    Rue Des Marais
    Vale
    GY6 8AU Guernsey
    Chenonceau
    Channel Islands
    GuernseyBritish134104480001
    AMANDINI, Paul Fuglio Garrard
    71 Cloncurry Street
    SW6 6DT London
    Director
    71 Cloncurry Street
    SW6 6DT London
    EnglandBritish76383420001
    ELDRIDGE, David John
    40 Groom Place
    SW1X 7BA London
    Director
    40 Groom Place
    SW1X 7BA London
    British51689240004
    KELHAM, Trevor James
    Fort George
    GY1 2SX St Peter Port
    Albatross The Citadel
    Guernsey
    Director
    Fort George
    GY1 2SX St Peter Port
    Albatross The Citadel
    Guernsey
    GuernseyBritish138243510001
    RILEY, Susan
    Flat 1 212 Randolph Avenue
    W9 London
    Director
    Flat 1 212 Randolph Avenue
    W9 London
    British103845730001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    900001050001

    Does BENDINAT (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Mar 01, 2006
    Delivered On Mar 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Oxenford house, 13/15 magdalen street, oxford t/no ON72160 and all plant, machinery, furniture and equipment.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 01, 2006
    Delivered On Mar 17, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Oxenford house, 13/15 magdalen street, t/no ON72160 together with a floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Dec 08, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On May 07, 2003
    Delivered On May 16, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land being site h, brooklands industrial estate weybridge surrey t/n SY612442. 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
    • Credit Suisse First Boston, London Branch
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jun 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 04, 2001
    Delivered On Jul 10, 2001
    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
    • Coutts & Company
    Transactions
    • Jul 10, 2001Registration of a charge (395)
    • May 02, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 04, 2001
    Delivered On Jul 10, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the premises at west point manchester title numbers LA220570 GM6814 and GM296186 and charges in equity all other interests therein and the proceeds of sale thereof and moneys to be received under any policy of insurance effected in respect of the property.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jul 10, 2001Registration of a charge (395)
    • May 02, 2003Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement
    Created On Oct 27, 1998
    Delivered On Nov 06, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or pursuant to any of the clauses of the charge
    Short particulars
    By way of first fixed charge all of the assets meaning all moneys now or at any time hereafter during the subsistence of the security constituted by the charge standing to the credit of (a) each account or (b) any account opened by the bank pursuant to clause 14 of the charge and in each case all the entitlements to interest and other rights and benefits accruing to or arising in connection with such moneys.. See the mortgage charge document for full details.
    Persons Entitled
    • Charterhouse Bank Limited
    Transactions
    • Nov 06, 1998Registration of a charge (395)
    • Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 27, 1998
    Delivered On Nov 06, 1998
    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
    • Charterhouse Bank Limited
    Transactions
    • Nov 06, 1998Registration of a charge (395)
    • Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Second legal charge
    Created On Oct 20, 1993
    Delivered On Oct 23, 1993
    Satisfied
    Amount secured
    For securing £2,688,011.87 due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    501 chester road stretford manchester comprising 511 to 519 chester road (odd numbers) 596 to 618 (even numbers) and land and buildings on the north side of stretford road stretford manchester.
    Persons Entitled
    • Fendlake Limited
    Transactions
    • Oct 23, 1993Registration of a charge (395)
    • Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Oct 08, 1993
    Delivered On Oct 22, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 4/10/93 the finance documents (as defined) and/or this charge
    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
    • Charterhouse Bank Limited as Agent and Trustee for Itself and the Lenders (As Defined)
    Transactions
    • Oct 22, 1993Registration of a charge (395)
    • Oct 16, 2001Statement of satisfaction of a charge in full or part (403a)

    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