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BENSONS OF PENN HILL LIMITED

BENSONS OF PENN HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBENSONS OF PENN HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENSONS OF PENN HILL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BENSONS OF PENN HILL LIMITED located?

    Registered Office Address
    North Lodge Road
    Parkstone
    BH14 9BB Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENSONS OF PENN HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BENSONS OF PENN HILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BENSONS OF PENN HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2013

    Statement of capital on Jan 14, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Dec 19, 2010

    		16 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Dec 19, 2010 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Dec 05, 2011A SECOND FILED AR01 WAS REGISTERED ON 05/12/11

    Director's details changed for James Robert Henville on Aug 12, 2010

    		2 pagesCH01

    Secretary's details changed for Jeanette Henville on Aug 12, 2010

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Robert Henville on Jan 19, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 18, 2007

    legacy

    		363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of BENSONS OF PENN HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENVILLE, Jeanette
    North Lodge Road
    BH14 9BB Poole
    Bensons Of Penn Hill
    Dorset
    United Kingdom
    		Secretary
    North Lodge Road
    BH14 9BB Poole
    Bensons Of Penn Hill
    Dorset
    United Kingdom
    		BritishSecretary73566310004
    HENVILLE, James Robert
    North Lodge Road
    BH14 9BB Poole
    Bensons Of Penn Hill
    Dorset
    United Kingdom
    		Director
    North Lodge Road
    BH14 9BB Poole
    Bensons Of Penn Hill
    Dorset
    United Kingdom
    		EnglandBritish Mechanic73566210005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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