BENFIELD FINANCE

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

    Company NameBENFIELD FINANCE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05114394
    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 BENFIELD FINANCE?

    • (7487) /

    Where is BENFIELD FINANCE located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BENFIELD FINANCE?

    Previous Company Names
    Company NameFromUntil
    BENFIELD FINANCE LIMITEDJun 09, 2004Jun 09, 2004
    BENFIELD FOREX CO LIMITEDApr 28, 2004Apr 28, 2004

    What are the latest accounts for BENFIELD FINANCE?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BENFIELD FINANCE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Sep 15, 2011

    12 pages4.68

    Termination of appointment of Yvonne Fisher as a director

    2 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on Oct 04, 2010

    2 pagesAD01

    Appointment of Yvonne Jane Fisher as a director

    3 pagesAP01

    Appointment of Stephen Dudley Gale as a director

    3 pagesAP01

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2010

    Statement of capital on May 28, 2010

    • Capital: USD 321,100
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Auditor's resignation

    2 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Solvency dividend 01/12/2008
    RES13

    Who are the officers of BENFIELD FINANCE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    GALE, Stephen Dudley
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United KingdomBritish152013590001
    STIFF, Graeme Robert George
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    Secretary
    Parkdene
    37 Park Avenue, Farnborough Park
    BR6 8LH Orpington
    Kent
    British76654330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CAIN, Michael Roger
    Greenways
    34 Crofton Lane
    BR5 1HL Orpington
    Kent
    Director
    Greenways
    34 Crofton Lane
    BR5 1HL Orpington
    Kent
    EnglandBritish85626710003
    CLAYDEN, Paul Francis
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United KingdomBritish138098080001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British34367480002
    FISHER, Yvonne Jane
    Devonshire Square
    EC2M 4PL London
    8
    England
    Director
    Devonshire Square
    EC2M 4PL London
    8
    England
    EnglandBritish152086390001
    FRY, Charles Anthony
    119 Fairfax Road
    TW11 9BU Teddington
    Middlesex
    Director
    119 Fairfax Road
    TW11 9BU Teddington
    Middlesex
    EnglandBritish80366350002
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    MOSS, Nicholas James
    3 Cranbrook Drive
    KT10 8DL Esher
    Surrey
    Director
    3 Cranbrook Drive
    KT10 8DL Esher
    Surrey
    UkBritish83498750001
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    Director
    8 Devonshire Square
    EC4M 2PL London
    United KingdomOther98212820001
    SYEED, Arfan Mohammed
    84 Cissbury Ring South
    N12 7BD London
    Director
    84 Cissbury Ring South
    N12 7BD London
    EnglandBritish89187900001
    WHITER, John Lindsay Pearce
    Meades
    Lake Street
    TN6 3NT Mark Cross
    East Sussex
    Director
    Meades
    Lake Street
    TN6 3NT Mark Cross
    East Sussex
    United KingdomBritish37833700003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BENFIELD FINANCE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2010Commencement of winding up
    Dec 26, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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