BENTLEY GROUP LIMITED

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

    Company NameBENTLEY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410360
    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 BENTLEY GROUP LIMITED?

    • (7415) /

    Where is BENTLEY GROUP LIMITED located?

    Registered Office Address
    The Techno Centre Coventry University Technology Park
    Puma Way
    CV1 2TT Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTLEY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for BENTLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 25, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2016

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 25, 2016

    5 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state release of liquidator
    1 pagesLIQ MISC

    Registered office address changed from Glenwood House 5 Arundel Way Cawston Rugby Warwickshire CV22 7TU to The Techno Centre Coventry University Technology Park Puma Way Coventry CV1 2TT on Jun 03, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 25, 2016

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2010

    5 pages4.68

    Who are the officers of BENTLEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAINER BOOTH, Alison Kim
    48a Cossington Road
    Sileby
    LE12 7RS Loughborough
    Leicestershire
    Secretary
    48a Cossington Road
    Sileby
    LE12 7RS Loughborough
    Leicestershire
    British116213700001
    BLOOR, Allen Ernest
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    Secretary
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    British47850090003
    MILES, Peter James
    The Cake House
    Norton Lindsey Road
    CV35 8HB Warwick
    Warwickshire
    Secretary
    The Cake House
    Norton Lindsey Road
    CV35 8HB Warwick
    Warwickshire
    British104302350001
    RUSSELL, John Howard
    23 Cromwell Road
    CV22 5LP Rugby
    Warwickshire
    Secretary
    23 Cromwell Road
    CV22 5LP Rugby
    Warwickshire
    British73059720002
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    BLOOR, Allen Ernest
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    Director
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    EnglandBritish47850090003
    BLOOR, Allen Ernest
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    Director
    The Elms
    Ashlawn Road
    CV22 5EU Rugby
    1
    Warwickshire
    EnglandBritish47850090003
    BOOTH, Andrew Patterson
    216 Rosia Plaza
    Rosia Parade
    Gibraltar
    Director
    216 Rosia Plaza
    Rosia Parade
    Gibraltar
    British82631040004
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Does BENTLEY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2008Commencement of winding up
    Jan 08, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David H Bottomley
    Bottomley & Co
    Glenwood House
    CV22 7TU 5 Arundel Way
    Cawston, Rugby Warwickshire
    practitioner
    Bottomley & Co
    Glenwood House
    CV22 7TU 5 Arundel Way
    Cawston, Rugby Warwickshire
    Gavin Geoffrey Bates
    The Technocentre Puma Way
    CV1 2TT Coventry
    West Midlands
    practitioner
    The Technocentre Puma Way
    CV1 2TT Coventry
    West Midlands
    Gary Steven Pettit
    The Technocentre Coventry University Technology Park
    Puma Way
    CV1 2TT Coventry
    practitioner
    The Technocentre Coventry University Technology Park
    Puma Way
    CV1 2TT Coventry

    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