BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED
Overview
| Company Name | BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03892932 |
| 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 BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED located?
| Registered Office Address | The Foundry Euston Way Town Centre TF3 4LY Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BENTLEY JENNISON BUSINESS SOLUTIONS (2005) 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit 1 Hollinswood Court Stafford Park Telford Shropshire TF3 3DE* on May 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, David George | Secretary | Euston Way Town Centre TF3 4LY Telford The Foundry Shropshire England | 157428670001 | |||||||
| BENTLEY, David George | Director | 26 Bealeys Close Bealeys Lane WS3 2JP Bloxwich Walsall | England | British | 152296800001 | |||||
| STOCKDALE, Anthony Leonard Clark | Director | The White House Oldbury Road WV16 5EH Bridgnorth Shropshire | England | British | 6381160002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RUTTER, Kevin | Secretary | 159 Moor Green Lane Moseley B13 8NT Birmingham West Midlands | British | 92857220001 | ||||||
| TOMLINSON, Lindsey Janet | Secretary | Shaw House Hanch WS13 8HL Lichfield Staffordshire | British | 38616690001 | ||||||
| BAILEY, William Arthur | Director | Oaklands Birks Drive, Ashley Health TF9 4PX Market Drayton Shropshire | United Kingdom | British | 84906100001 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| HILL, Mitchell Phillip | Director | 57 Moor Hall Drive B75 6LN Sutton Coldfield | United Kingdom | British | 96002500001 | |||||
| JENNISON, John Allan | Director | 10 Leslie Road B74 3BS Sutton Coldfield West Midlands | British | 38617450002 | ||||||
| MAINSTONE, Timothy Paul | Director | 23 Durban Road Patchway BS34 5HG Bristol | British | 75514910001 | ||||||
| MARSHALL, Angus Alexander | Director | 4 Kirkwood Rise Cookridge LS16 7ED Leeds Yorkshire | England | British | 70490250001 | |||||
| ROURKE, George | Director | Hillmere Haughton WV16 4RF Bridgnorth Shropshire | England | British | 12653270001 |
Who are the persons with significant control of BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Topco254 Limited | Apr 06, 2016 | Euston Way Town Centre TF3 4LY Telford The Foundry England | No | ||||
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Natures of Control
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Does BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2003 Delivered On Apr 24, 2003 | 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
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Transactions
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| Mortgage debenture | Created On Jan 25, 2001 Delivered On Feb 05, 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
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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