PAUL BENHAM PARTNERSHIP LIMITED

PAUL BENHAM PARTNERSHIP LIMITED

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

    Company NamePAUL BENHAM PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05104899
    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 PAUL BENHAM PARTNERSHIP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PAUL BENHAM PARTNERSHIP LIMITED located?

    Registered Office Address
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL BENHAM PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for PAUL BENHAM PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    10 pagesLIQ03

    Registered office address changed from 26 the Lane, Barbourne Worcester Worcestershire WR1 1AE England to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on May 19, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2017

    LRESSP

    Confirmation statement made on Apr 01, 2017 with updates

    7 pagesCS01

    Secretary's details changed for Pauline Beatrice Benham on Mar 31, 2017

    1 pagesCH03

    Registered office address changed from 204a Thames Side Thames Side Staines-upon-Thames Middlesex TW18 2JN England to 26 the Lane, Barbourne Worcester Worcestershire WR1 1AE on Apr 13, 2017

    1 pagesAD01

    Director's details changed for Mr Paul Benham on Mar 30, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 4 English Business Park English Close Hove East Sussex BN3 7EE to 204a Thames Side Thames Side Staines-upon-Thames Middlesex TW18 2JN on Feb 26, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Benham on Nov 05, 2010

    2 pagesCH01

    Who are the officers of PAUL BENHAM PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Pauline Beatrice
    Barbourne
    WR1 1AE Worcester
    26 The Lane,
    Worcestershire
    England
    Secretary
    Barbourne
    WR1 1AE Worcester
    26 The Lane,
    Worcestershire
    England
    British97141530001
    BENHAM, Paul
    WR1 1AE Worcester
    26 The Lane, Barbourne,
    Worcestershire
    England
    Director
    WR1 1AE Worcester
    26 The Lane, Barbourne,
    Worcestershire
    England
    EnglandBritishDraughtsman97141520003
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    BritishSecretary90575620001
    LLEWELLYN-SMITH, Phillip
    25 Barrier Reef Way
    Sovereign Harbour North
    BN23 5PE Eastbourne
    East Sussex
    Director
    25 Barrier Reef Way
    Sovereign Harbour North
    BN23 5PE Eastbourne
    East Sussex
    BritishDraughtsman97141510001

    Who are the persons with significant control of PAUL BENHAM PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Benham
    The Lane
    Barbourne
    WR1 1AE Worcester
    26
    Worcestershire
    Apr 06, 2016
    The Lane
    Barbourne
    WR1 1AE Worcester
    26
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does PAUL BENHAM PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2017Commencement of winding up
    Feb 19, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex

    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