BENCHMARK PLUMBING & HEATING LIMITED

BENCHMARK PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBENCHMARK PLUMBING & HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04190009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENCHMARK PLUMBING & HEATING LIMITED?

    • (4533) /

    Where is BENCHMARK PLUMBING & HEATING LIMITED located?

    Registered Office Address
    c/o ROBERT DAY & COMPANY LIMITED
    The Old Library The Walk
    Winslow
    MK18 3AJ Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENCHMARK PLUMBING & HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for BENCHMARK PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2011

    2 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Aug 09, 2011

    6 pages4.68

    Registered office address changed from 172 Bushey Mill Lane Watford Hertfordshire WD24 7PB on Aug 31, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2010

    LRESEX

    Annual return made up to Mar 29, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 801
    SH01

    Director's details changed for Mark Casada on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    3 pages363s

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of BENCHMARK PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLER, Neil Colin
    7 Kingshill Avenue
    AL4 9QE St Albans
    Hertfordshire
    Secretary
    7 Kingshill Avenue
    AL4 9QE St Albans
    Hertfordshire
    British25362640001
    CASADA, Kelly
    87 North Approach
    WD25 0EL Watford
    Hertfordshire
    Director
    87 North Approach
    WD25 0EL Watford
    Hertfordshire
    Gb-EngBritishOffice Administrator76113350002
    CASADA, Mark
    87 North Approach
    WD25 0EL Watford
    Hertfordshire
    Director
    87 North Approach
    WD25 0EL Watford
    Hertfordshire
    EnglandEnglishPlumber76113320003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does BENCHMARK PLUMBING & HEATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2012Dissolved on
    Aug 10, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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