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BENCHMARK JOINERY GUISBOROUGH LIMITED

BENCHMARK JOINERY GUISBOROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBENCHMARK JOINERY GUISBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937407
    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 JOINERY GUISBOROUGH LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BENCHMARK JOINERY GUISBOROUGH LIMITED located?

    Registered Office Address
    C/O Gaines Robson Insolvency Ltd
    Carrwood Park
    LS15 4LG Selby Road
    Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENCHMARK JOINERY GUISBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BENCHMARK JOINERY GUISBOROUGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2023

    What are the latest filings for BENCHMARK JOINERY GUISBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2023

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Beaumont Accountancy Services First Floor,Enterprise House 202-204 Linthorpe Roasd Middlesbrough Cleveland TS1 3QW to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on Nov 09, 2023

    		2 pagesAD01

    Termination of appointment of Claire Marie Jackson as a director on Aug 17, 2023

    		1 pagesTM01

    Termination of appointment of Rita Jackson as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Notification of Steven Jackson as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Appointment of Claire Marie Jackson as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Rita Jackson as a secretary on Mar 01, 2023

    		1 pagesTM02

    Termination of appointment of Alan Jackson as a director on Mar 01, 2023

    		1 pagesTM01

    Cessation of Alan Jackson as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of BENCHMARK JOINERY GUISBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Steven
    6 Esk Close
    TS14 8AL Guisborough
    Cleveland
    		Director
    6 Esk Close
    TS14 8AL Guisborough
    Cleveland
    		EnglandBritishJoiner93688450001
    JACKSON, Rita
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		Secretary
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		BritishFish N Chip Retailer93575790002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    JACKSON, Alan
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		Director
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		EnglandBritishFish N Chip Retailer93575870002
    JACKSON, Claire Marie
    First Floor,Enterprise House
    202-204 Linthorpe Roasd
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    		Director
    First Floor,Enterprise House
    202-204 Linthorpe Roasd
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    		EnglandBritishCompany Director306214600001
    JACKSON, Rita
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		Director
    18 Campion Drive
    TS14 8EU Guisborough
    Cleveland
    		EnglandBritishFish N Chip Retailer93575790002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENCHMARK JOINERY GUISBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Jackson
    Carrwood Park
    LS15 4LG Selby Road
    C/O Gaines Robson Insolvency Ltd
    Leeds
    		Mar 01, 2023
    Carrwood Park
    LS15 4LG Selby Road
    C/O Gaines Robson Insolvency Ltd
    Leeds
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Jackson
    First Floor,Enterprise House
    202-204 Linthorpe Roasd
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    		Oct 20, 2016
    First Floor,Enterprise House
    202-204 Linthorpe Roasd
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BENCHMARK JOINERY GUISBOROUGH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2024Due to be dissolved on
    Nov 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    		practitioner
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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