BENCHMARK JER LP 1 LIMITED

Overview

Company Name	BENCHMARK JER LP 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04088352
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2000
Date of Cessation	Feb 19, 2016

Summary

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

What is the purpose of BENCHMARK JER LP 1 LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BENCHMARK JER LP 1 LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for BENCHMARK JER LP 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BENCHMARK JER LP 1 LIMITED?

Annual Return

Last Annual Return	Oct 06, 2013

What are the latest filings for BENCHMARK JER LP 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Oct 03, 2014

Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ

2 pages

AD02

Oct 03, 2014

Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on Oct 03, 2014

2 pages

AD01

Oct 02, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2014	LRESSP

Oct 02, 2014

Declaration of solvency

3 pages

4.70

Apr 29, 2014

legacy

1 pages

SH20

Apr 29, 2014

Statement of capital on Apr 29, 2014

Capital: GBP 1

5 pages

SH19

Apr 29, 2014

Statement of capital on Apr 29, 2014

Capital: GBP 1,000

SH19

Apr 29, 2014

legacy

1 pages

CAP-SS

Apr 29, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 24, 2014

Auditor's resignation

4 pages

AUD

Feb 24, 2014

Auditor's resignation

5 pages

AUD

Feb 03, 2014

Termination of appointment of Stephen Slocombe as a director

1 pages

TM01

Dec 02, 2013

Appointment of Mr Matthew Neville Bowden as a director

2 pages

AP01

Oct 10, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2013

Appointment of Mr Panayot Kostadinov Vasilev as a director

2 pages

AP01

Oct 01, 2013

Termination of appointment of Graham Palmer as a director

1 pages

TM01

Jul 12, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 08, 2013

Termination of appointment of Ilaria Del Beato as a director

1 pages

TM01

Nov 02, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 10, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

4 pages

AR01

Aug 17, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jul 03, 2012

Termination of appointment of Thomas Marfleet as a director

1 pages

TM01

View All Filings

Who are the officers of BENCHMARK JER LP 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLOCOMBE, Stephen Roy More London Place SE1 2AF London 1	Jun 01, 2007		Secretary	More London Place SE1 2AF London 1		British		55097590003
BOWDEN, Matthew Neville 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Dec 02, 2013		Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1982-9	183344960001
VASILEV, Panayot Kostadinov More London Place SE1 2AF London 1	Sep 27, 2013		Director	More London Place SE1 2AF London 1	United Kingdom	French	1976-5	166014630001
BAMBER, Janine Margaret 105 Shepperton Road N1 3DF London	Dec 22, 2006	Jun 01, 2007	Secretary	105 Shepperton Road N1 3DF London		British		117898690002
BROWN, Grace 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex	Dec 15, 2004	Dec 22, 2006	Secretary	35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex		British		102074060001
NORMAN, Andrew Peter Livesay Little Pitts Churn Lane TN12 8HW Horsmonden Kent	Jun 13, 2001	Jul 01, 2004	Secretary	Little Pitts Churn Lane TN12 8HW Horsmonden Kent		British		76545500001
WEISS, Beatrix Anna Margarita Parsons Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey	Jul 01, 2004	Dec 15, 2004	Secretary	Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey		British		85529340001
WONG, Wing Yooi 10 Bluebell Close SE26 6SN London	Oct 11, 2000	Jun 13, 2001	Secretary	10 Bluebell Close SE26 6SN London		Malaysian		1541370001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 06, 2000	Oct 06, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ABRAMSON, Christoffer 37-39 Abingdon Road Flat 2 W8 6AH London	Jul 01, 2004	Oct 17, 2006	Director	37-39 Abingdon Road Flat 2 W8 6AH London		Swedish	1970-12	98463110005
BOTHA, Stephanie 5 Highbridge Wharf Highbridge SE10 9PS London	Oct 17, 2006	Mar 19, 2007	Director	5 Highbridge Wharf Highbridge SE10 9PS London		American	1967-8	116663740001
DEL BEATO, Ilaria Jane 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 11, 2011	Mar 08, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1966-10	93124450002
DEL BEATO, Ilaria Jane 33 Gorst Road Battersea SW11 6JB London	Jul 01, 2004	Mar 26, 2007	Director	33 Gorst Road Battersea SW11 6JB London	United Kingdom	British	1966-10	93124450002
GATISS, Ian William 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 29, 2005	Mar 11, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	England	British	1964-3	95094220003
HARRIS, Neil Jason Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	Aug 14, 2006	Apr 24, 2009	Director	Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire	England	British	1969-3	94095660004
KEMPNER, Nigel Justin Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	Oct 11, 2000	Jul 01, 2004	Director	Bix Field Bix RG9 6BW Henley On Thames Oxfordshire	United Kingdom	British	1956-10	170036770001
MARFLEET, Thomas 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 16, 2009	Jul 02, 2012	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1976-10	139855250001
PALMER, Graham Frederick Boyd 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jul 02, 2012	Sep 30, 2013	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	British	1980-6	170304850001
PEARSON, William James Graham Road Wimbledon SW19 3SL London 171	Dec 18, 2008	Jul 16, 2009	Director	Graham Road Wimbledon SW19 3SL London 171	United Kingdom	British	1976-2	133539850001
SLOCOMBE, Stephen Roy 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Jun 27, 2012	Jan 31, 2014	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	English	1964-1	151593900001
URIA FERNANDEZ, Manuel 201 Talgarth Road W6 8BJ London The Ark United Kingdom	Mar 15, 2007	Jul 29, 2011	Director	201 Talgarth Road W6 8BJ London The Ark United Kingdom	United Kingdom	Spanish	1968-10	123133150001
WONG, Kwai Choy 9 Daylesford Avenue SW15 5QR London	Oct 11, 2000	Jul 01, 2004	Director	9 Daylesford Avenue SW15 5QR London	United Kingdom	Malaysian	1956-1	31975980004
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 06, 2000	Oct 06, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does BENCHMARK JER LP 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A subordination deed	Created On Nov 09, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All monies due or to become due from any obligor or any nominee to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Under the subordination deed if: 1.1.1 any obligor makes any payment in cash or in kind on account of for the purchase or other acquisition of all or any part of the subordinated liabilities; or 1.1.2 the company receives all or any amount in cash or in kind of the subordinated liabilities; or a) by way of payment repayment prepayment set-off or in any other manner; or b) on account of the enforcement of any security or payment under any guarantee for any of the subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschadt, London Branch (As Agent)
	Transactions Nov 29, 2005Registration of a charge (395) Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
A subordination agreement dated 15 january 2002 (as defined therein)	Created On Jan 15, 2002 Delivered On Jan 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company as an original subordinated creditor under the subordination deed has undertaken to the security trustee that if any obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the subordinated liabilities or the company receives all or any amount in cash or in kind of the subordinated liabilities the company will hold the same upon trust for the security trustee for application in or towards payment of all the senior liabilities and will promptly pay the same to the agent. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branch as Agent and Trustee for the Finance Parties (As Defined Therein)
	Transactions Jan 25, 2002Registration of a charge (395) Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)
Subordination deed dated 19 october 2000 between amongst others the company as an original subordinated creditor and the chargee as security trustee for the finance parties under (and as defined in) the credit agreements ("the security trustee")	Created On Oct 19, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or other capacity whatsoever and whether originally incurred by the obligor or by some other person) of each obligor to (1) the senior finance parties (or any of them) under each of the senior finance documents (as defined) (the "senior liabilities" and (2) the junior parties (or any of them) under each of the junior finance documents (the "junior liabilities")
	Short particulars The company as an original subordinated creditor under the subordination deed has undertaken to the security trustee that if any obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the subordinated liabilities or the company receives all or any amount in cash or in kind of the subordinated liabilities the company will hold the same upon trust for the security trustee for application in or towards payment firstly of all the senior liabilities and secondly of all the junior liabilities and will promptly pay the same to the security trustee. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branch
	Transactions Oct 27, 2000Registration of a charge (395) Mar 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BENCHMARK JER LP 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2014	Commencement of winding up
Feb 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 19, 2014
Maurice Moses 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 19, 2014

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.
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