BENFIELD ADVISORY HOLDINGS LIMITED

Overview

Company Name	BENFIELD ADVISORY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03885861
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999
Date of Cessation	Dec 26, 2012

Summary

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

What is the purpose of BENFIELD ADVISORY HOLDINGS LIMITED?

(7415) /

Where is BENFIELD ADVISORY HOLDINGS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of BENFIELD ADVISORY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KELLY & MCDONALD LIMITED	Nov 30, 1999	Nov 30, 1999

What are the latest accounts for BENFIELD ADVISORY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BENFIELD ADVISORY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2012

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Oct 17, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

13 pages

4.68

Oct 18, 2010

Declaration of solvency

3 pages

4.70

Oct 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2010	LRESSP

Oct 04, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on Oct 04, 2010

2 pages

AD01

Dec 22, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2009	Statement of capital on Dec 22, 2009 Capital: GBP 1,374.2	SH01

Dec 03, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 03, 2009

Register inspection address has been changed

2 pages

AD02

Jul 09, 2009

Full accounts made up to Dec 31, 2008

12 pages

May 19, 2009

legacy

1 pages

287

May 07, 2009

Auditor's resignation

2 pages

AUD

Apr 30, 2009

legacy

2 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

5 pages

363a

Sep 30, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

2 pages

288a

Aug 13, 2008

legacy

1 pages

288c

Jul 18, 2008

legacy

1 pages

288c

Apr 18, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 04, 2007

legacy

3 pages

363a

Dec 04, 2007

legacy

1 pages

288c

Jun 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BENFIELD ADVISORY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London					64208180001
BREDAHL, James Robert 15 Highland Drive Summit New Jersey Nj 07901 Usa	Mar 25, 2003		Director	15 Highland Drive Summit New Jersey Nj 07901 Usa		American	1963-2	Company Director	76788820001
MCDONALD, Tristan 160 Regents Park Road NW1 8XW London	Jan 31, 2006		Director	160 Regents Park Road NW1 8XW London	United Kingdom	British	1971-8	Company Director	75384140002
MILBURN, Ross Paul 34 Hollingbourne Road Herne Hill SE24 9ND London	Mar 25, 2003		Director	34 Hollingbourne Road Herne Hill SE24 9ND London	United Kingdom	United Kingdom	1967-2	Company Director	79767810001
DAVIDSON, Jennifer Claire Wendover Road BR2 9JU Bromley 19 Kent	Oct 17, 2001	Sep 16, 2008	Secretary	Wendover Road BR2 9JU Bromley 19 Kent		British			79435780005
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Jan 19, 2001	Oct 17, 2001	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British			76654330001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Sep 16, 2008	Mar 31, 2009	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British			48375440002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 30, 1999	Feb 01, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BURGESS, Charles Anthony Edward Blackbush Farm Hook Lane RM4 1NR Lambourne End Essex	Aug 01, 2004	Mar 31, 2009	Director	Blackbush Farm Hook Lane RM4 1NR Lambourne End Essex	United Kingdom	British	1970-9	Corporate Financier	194240240001
CHILTON, Grahame David Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	Feb 24, 2000	Mar 24, 2003	Director	Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	United Kingdom	British	1959-1	Reinsurance Broker	148619100001
COLDMAN, David John Polebrook Hever TN8 7NJ Edenbridge Kent	Feb 24, 2000	Mar 24, 2003	Director	Polebrook Hever TN8 7NJ Edenbridge Kent	United Kingdom	British	1947-6	Company Chairman	31224900001
GROENVOLD, Jesper 2900 Thomas Avenue Apt 2428 MN 55416 Minneapolis United States	Jul 01, 2004	May 21, 2007	Director	2900 Thomas Avenue Apt 2428 MN 55416 Minneapolis United States		Danish	1957-6	Executive Vice President	78781510003
KELLY, Gavin Douglas 69 Portland Road W11 4LJ London	Nov 30, 1999	Jun 07, 2001	Director	69 Portland Road W11 4LJ London		British	1969-7	Investment Banker	53500630002
MCDONALD, Tristan 160 Regents Park Road NW1 8XW London	Mar 25, 2003	Jul 30, 2003	Director	160 Regents Park Road NW1 8XW London	United Kingdom	British	1971-8	Company Director	75384140002
MCGRANE, Joseph White Lodge Erskine Road EH31 2DQ Gullane East Lothian	Jun 14, 2000	Jan 25, 2002	Director	White Lodge Erskine Road EH31 2DQ Gullane East Lothian	United Kingdom	British	1954-6	Investment Banker	125934450001
WARING, Andrew Graeme 3-5 East Gardens BN6 8ST Ditching North End Farm East Sussex	Mar 24, 2003	Dec 31, 2003	Director	3-5 East Gardens BN6 8ST Ditching North End Farm East Sussex	United Kingdom	British	1965-4	Company Director	134380070002
WHITER, John Lindsay Pearce Meades Lake Street TN6 3NT Mark Cross East Sussex	Feb 24, 2000	Jan 31, 2006	Director	Meades Lake Street TN6 3NT Mark Cross East Sussex	United Kingdom	British	1950-5	Chartered Accountant	37833700003
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Nov 30, 1999	Nov 30, 1999	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does BENFIELD ADVISORY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Dec 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 16, 2010

View Detailed Information on Insolvency Cases

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