BENJAMIN ROBERTS LIMITED
Overview
| Company Name | BENJAMIN ROBERTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04673160 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENJAMIN ROBERTS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BENJAMIN ROBERTS LIMITED located?
| Registered Office Address | The Yard Gyffarde Street TA1 1JX Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENJAMIN ROBERTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KMP LIMITED | Jun 11, 2003 | Jun 11, 2003 |
| MEAUJO (617) LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for BENJAMIN ROBERTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BENJAMIN ROBERTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 6 Europa Way Fforestfach Swansea SA5 4AJ to The Yard Gyffarde Street Taunton Somerset TA1 1JX on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Karen Taft as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheng-Lung Lin as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chia-Lin Chen as a secretary on Jul 05, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Chia-Lin Chen as a director on Jul 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Taft as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kerry Melville Bates as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sheng-Lung Lin as a director on Feb 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kerry Melville Bates on May 20, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Kerry Melville Bates as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Taft as a secretary on May 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chia-Lin Chen as a director on May 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chia-Lin Chen as a secretary on May 20, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG to 6 Europa Way Fforestfach Swansea SA5 4AJ on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BENJAMIN ROBERTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Chia-Lin | Secretary | Gyffarde Street TA1 1JX Taunton The Yard Somerset United Kingdom | 234971520001 | |||||||
| CHEN, Chia-Lin | Director | Gyffarde Street TA1 1JX Taunton The Yard Somerset England | United Kingdom | Taiwanese | Costing Director | 159848980002 | ||||
| BISSELL, David Michael | Secretary | 10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands | British | Accountant | 1057860001 | |||||
| CHEN, Chia-Lin | Secretary | Europa Way Fforestfach SA5 4AJ Swansea 6 Wales | 198130660001 | |||||||
| TAFT, Karen | Secretary | Europa Way Fforestfach SA5 4AJ Swansea 6 | 208338450001 | |||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BATES, Kerry Melville | Director | Europa Way Fforestfach SA5 4AJ Swansea 6 | Wales | British | General Manager | 208338700001 | ||||
| BISSELL, David Michael | Director | 10 Canford Crescent Codsall WV8 2AF Wolverhampton West Midlands | United Kingdom | British | Accountant | 1057860001 | ||||
| CHEN, Chia-Lin | Director | Europa Way Fforestfach SA5 4AJ Swansea 6 Wales | United Kingdom | Taiwanese | Finance Director | 159848980002 | ||||
| EFSTATIOU, George | Director | Ash Grove N13 5AR London 94 | United Kingdom | British | Sales Director | 128538730001 | ||||
| LIN, Sheng-Lung | Director | Europa Way Fforestfach SA5 4AJ Swansea 6 | Taiwan | Taiwanese | Marketing Consultant | 208517250001 | ||||
| POSTNIEKS, John | Director | 21 Casewell Road DY6 9HB Kingswinford West Midlands | United Kingdom | British | Maintenance Director | 101719670001 | ||||
| POSTNIEKS, Mavis | Director | 21 Casewell Road Wall Heath DY6 9HB Kingswinford West Midlands | United Kingdom | British | Company Director | 87600460001 | ||||
| STEVENS, Jeanette | Director | 4 Carnforth Close DY6 9BL Kingswinford West Midlands | United Kingdom | British | Project Manager | 60394500001 | ||||
| STEVENS, Mark James | Director | Carnforth Close DY6 9BL Kingswinford 4 West Midlands | United Kingdom | British | Sales Director | 166799410001 | ||||
| TAFT, Karen | Director | Waterperry Court Middleton Road OX16 4QG Banbury Chiltern House Oxfordshire United Kingdom | Uk | British | Company Director | 71649840003 | ||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of BENJAMIN ROBERTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sheng-Lung Lin | Feb 17, 2017 | Gyffarde Street TA1 1JX Taunton The Yard Somerset United Kingdom | No |
Nationality: Taiwanese Country of Residence: China | |||
Natures of Control
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Does BENJAMIN ROBERTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 25, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 42 fishermans way swansea t/no CYM331592. | ||||
Persons Entitled
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Transactions
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| Composite all assets guarantee and debenture | Created On Jan 31, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company, formerly known as kmp limited, and the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2007 Delivered On Dec 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit A3-1 felinfach industrial estate fofrestfach swansea. | ||||
Persons Entitled
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Transactions
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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