BENEFITSNOW LTD
Overview
| Company Name | BENEFITSNOW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04212824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENEFITSNOW LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BENEFITSNOW LTD located?
| Registered Office Address | Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENEFITSNOW LTD?
| Company Name | From | Until |
|---|---|---|
| RP 261 LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for BENEFITSNOW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for BENEFITSNOW LTD?
| Annual Return |
|
|---|
What are the latest filings for BENEFITSNOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of David Blowe as a director | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from * 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3FE England* on Jan 31, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 16 pages | AA | ||||||||||
Appointment of Mr Paul Gifford Rodford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lindsay Elliott as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Mark Stephen Smith on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Kendrick Hastilow on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lindsay Elliott on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Blowe on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Silena Jane Dominy on Jun 24, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 44 High Street Fareham Hampshire PO16 7BN* on Jun 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Previous accounting period extended from May 31, 2010 to Nov 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr David John Blowe as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Smith as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BENEFITSNOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMINY, Silena Jane | Secretary | Tollgate SO53 3TZ Chandlers Ford Highfield Court Eastleigh | British | 150630360001 | ||||||
| HASTILOW, Michael Kendrick | Director | Tollgate SO53 3TZ Chandlers Ford Highfield Court Eastleigh | England | British | 113692070001 | |||||
| RODFORD, Paul Gifford | Director | Tollgate SO53 3TZ Chandlers Ford Highfield Court Eastleigh | England | British | 163422420001 | |||||
| SMITH, Mark Stephen | Director | Tollgate SO53 3TZ Chandlers Ford Highfield Court Eastleigh | England | British | 96118640002 | |||||
| ARMSTRONG, John Lindsay | Secretary | Silvermist Victoria Street PO38 1ES Ventnor Isle Of Wight | British | 65085780001 | ||||||
| HOLMES, Anthony Peter | Secretary | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | British | 50520720001 | ||||||
| LAWRENCE, Stephen John | Secretary | 20 Lark Rise PO30 5YJ Newport Isle Of Wight | British | 76934090001 | ||||||
| ARMSTRONG, John Lindsay | Director | Silvermist Victoria Street PO38 1ES Ventnor Isle Of Wight | British | 65085780001 | ||||||
| BLOWE, David John | Director | Tollgate SO53 3TZ Chandlers Ford Highfield Court Eastleigh | England | British | 99027010001 | |||||
| ELLIOTT, Lindsay | Director | Western Road North Harbour PO6 3FE Portsmouth 1000 Lakeside Hampshire England | England | British | 139545720001 | |||||
| HOLMES, Anthony Peter | Director | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | England | British | 50520720001 | |||||
| LAWRENCE, Stephen John | Director | 20 Lark Rise PO30 5YJ Newport Isle Of Wight | British | 76934090001 | ||||||
| LEDGER, Philip Peter | Director | 51 Orchard Road PO37 7NX Shanklin Isle Of Wight | England | British | 62415680001 |
Does BENEFITSNOW LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 21, 2005 Delivered On Nov 02, 2005 | Outstanding | Amount secured £1,689.06 due or to become due from the company to | |
Short particulars The account and the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BENEFITSNOW LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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