BEN'S HARDWARE (WITHAM) LIMITED
Overview
| Company Name | BEN'S HARDWARE (WITHAM) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02849556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEN'S HARDWARE (WITHAM) LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEN'S HARDWARE (WITHAM) LIMITED located?
| Registered Office Address | 1066 London Road SS9 3NA Leigh-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN'S HARDWARE (WITHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BEN'S HARDWARE (WITHAM) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | Yes |
What are the latest filings for BEN'S HARDWARE (WITHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Mar 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Claire Louise Wild on Aug 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Claire Louise Wild on Aug 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Miss Claire Louise Wild as a person with significant control on Aug 19, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Claire Louise Wild on Aug 19, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Claire Louise Wild on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 41 High Street Walton on the Naze CO14 8BG England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Sep 05, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 37 High Street Walton on the Naze Essex CO14 8BG to 41 High Street Walton on the Naze CO14 8BG on Oct 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BEN'S HARDWARE (WITHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILD, Claire Louise | Director | Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | United Kingdom | British | Director | 195328480002 | ||||
| HILL, Susan Jane | Secretary | Holly Bush House Bellingham Place CO5 9HX Kelvedon | British | 36197110002 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| HILL, Peter John | Director | Hollybush House Bellingham Place CO5 9HX Kelvedon | England | British | Director | 69362740001 | ||||
| HILL, Susan Jane | Director | Hollybush House Bellingham Place CO5 9HX Kelvedon Essex | England | British | Bookkeeper | 118742130001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of BEN'S HARDWARE (WITHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Claire Louise Wild | Apr 06, 2016 | Ground Floor 18 Hoffmanns Way CM1 1GU Chelmsford Swift House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BEN'S HARDWARE (WITHAM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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