BEN CARTWRIGHT LIMITED

Overview

Company Name	BEN CARTWRIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02959968
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1994
Date of Cessation	Dec 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEN CARTWRIGHT LIMITED?

(6024) /
(6312) /

Where is BEN CARTWRIGHT LIMITED located?

Registered Office Address	Haydon House 14 Haydon Place GU1 4LL Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BEN CARTWRIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2004

What is the status of the latest annual return for BEN CARTWRIGHT LIMITED?

Annual Return

Last Annual Return	Aug 18, 2005

What are the latest filings for BEN CARTWRIGHT LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 09, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2014

Application to strike the company off the register

3 pages

DS01

May 13, 2014

Restoration by order of the court

4 pages

AC92

May 22, 2007

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 06, 2007

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2005

Total exemption small company accounts made up to Aug 31, 2004

5 pages

Nov 04, 2005

legacy

6 pages

363s

Sep 10, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 10, 2004	legacy	363(288)

Jun 24, 2004

Total exemption full accounts made up to Aug 31, 2003

9 pages

Sep 09, 2003

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 09, 2003	legacy	363(288)

Jul 04, 2003

Total exemption full accounts made up to Aug 31, 2002

9 pages

Oct 02, 2002

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 02, 2002	legacy	363(288)

Jul 02, 2002

Total exemption full accounts made up to Aug 31, 2001

9 pages

Sep 07, 2001

legacy

6 pages

363s

Jul 06, 2001

Total exemption full accounts made up to Aug 31, 2000

9 pages

Sep 20, 2000

legacy

6 pages

363s

Sep 04, 2000

Full accounts made up to Aug 31, 1999

10 pages

Jul 06, 2000

legacy

1 pages

288c

Jun 22, 2000

Full accounts made up to Aug 31, 1998

9 pages

Sep 24, 1999

legacy

6 pages

363s

Sep 24, 1999

legacy

1 pages

288b

Mar 08, 1999

legacy

2 pages

288a

Mar 08, 1999

legacy

1 pages

288b

Mar 08, 1999

legacy

1 pages

288b

View All Filings

Who are the officers of BEN CARTWRIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
REED, Ingrid Rebecca 27 Blencarn Close Goldworthy Park GU21 3RW Woking Surrey	Feb 27, 1999		Secretary	27 Blencarn Close Goldworthy Park GU21 3RW Woking Surrey	British		62924320002
PUNTER, Susan Joan 73 Chapel Fields Charterhouse Road GU7 2AA Godalming Surrey	Apr 01, 1996		Director	73 Chapel Fields Charterhouse Road GU7 2AA Godalming Surrey	British	1956-10	47917560002
CARTWRIGHT, Sandra Elizabeth 5 Broomfield Park Barn GU2 6LQ Guildford Surrey	Aug 18, 1994	Feb 26, 1999	Secretary	5 Broomfield Park Barn GU2 6LQ Guildford Surrey	British		40090340001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 18, 1994	Aug 18, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
CARTWRIGHT, David Andrew 5 Broomfield Park Barn GU2 6LQ Guildford Surrey	Aug 18, 1994	Feb 26, 1999	Director	5 Broomfield Park Barn GU2 6LQ Guildford Surrey	British	1953-4	40090430001
CARTWRIGHT, Sandra Elizabeth 5 Broomfield Park Barn GU2 6LQ Guildford Surrey	Aug 18, 1994	Feb 26, 1999	Director	5 Broomfield Park Barn GU2 6LQ Guildford Surrey	British	1957-2	40090340001
WILSON, Christopher John Fernhurst Silo Road Farncombe GU7 3PA Godalming Surrey	Aug 18, 1994	Sep 30, 1995	Director	Fernhurst Silo Road Farncombe GU7 3PA Godalming Surrey	British	1961-12	2438640001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 18, 1994	Aug 18, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does BEN CARTWRIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 03, 1997 Delivered On Mar 06, 1997	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 06, 1997Registration of a charge (395)
Debenture	Created On Apr 10, 1996 Delivered On Apr 15, 1996	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1996Registration of a charge (395)

View Detailed Information on Charges

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.
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