BENEFICIAL FOUNDATION (TRADING) LIMITED

Overview

Company Name	BENEFICIAL FOUNDATION (TRADING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05373402
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENEFICIAL FOUNDATION (TRADING) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BENEFICIAL FOUNDATION (TRADING) LIMITED located?

Registered Office Address	Unit 2 & 3 Cumberland Gate Cumberland Road PO5 1AG Southsea Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BENEFICIAL FOUNDATION (TRADING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BENEFICIAL FOUNDATION (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 16, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2020	Application to strike the company off the register	3 pages	DS01

Feb 20, 2020	Confirmation statement made on Feb 13, 2020 with updates	4 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 16, 2019	Termination of appointment of David Alexander Creal as a director on Jul 24, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Feb 13, 2019 with updates	4 pages	CS01

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Dec 04, 2018	Termination of appointment of Ken Ellcome as a director on Mar 19, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of a director	1 pages	TM01

Feb 14, 2018	Confirmation statement made on Feb 13, 2018 with updates	4 pages	CS01

Feb 14, 2018	Termination of appointment of Stephen Dale Frapmton as a director on Jul 18, 2016	1 pages	TM01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Dec 11, 2017	Termination of appointment of Lee Giffard as a director on May 09, 2016	1 pages	TM01

Aug 23, 2017	Termination of appointment of Roger Mark Sherliker as a director on Aug 23, 2017	1 pages	TM01

Aug 11, 2017	Director's details changed for Mr David Horne on May 01, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed	2 pages	CH01

Aug 11, 2017	Secretary's details changed for Jennifer Yvonne Brent on May 01, 2017	1 pages	CH03

Aug 11, 2017	Director's details changed for Lee Giffard on May 01, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for David Alexander Creal on May 01, 2017	2 pages	CH01

Aug 11, 2017	Registered office address changed from 16 Anson Road Fratton Industrial Estate Portsmouth Hampshire PO4 8TB to Unit 2 & 3 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on Aug 11, 2017	1 pages	AD01

Aug 11, 2017	Change of details for Beneficial Foundation as a person with significant control on May 01, 2017	2 pages	PSC05

Feb 15, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Feb 13, 2017	Termination of appointment of Alexandra Louise Salway as a director on Jan 20, 2017	1 pages	TM01

View All Filings

Who are the officers of BENEFICIAL FOUNDATION (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENT, Jennifer Yvonne Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	Apr 03, 2006		Secretary	Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England		British		112156240001
HORNE, David Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	Feb 23, 2010		Director	Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	United Kingdom	British	1945-5	149859770003
OSBORN, Terence Stuart 79a Upper St Helens Road Hedge End SO30 0LS Southampton Hampshire	Apr 07, 2005	Feb 06, 2006	Secretary	79a Upper St Helens Road Hedge End SO30 0LS Southampton Hampshire		British		104462620002
WITT, Roy Charles 75 Westwood Road Hilsea PO2 9QP Portsmouth Hampshire	Mar 01, 2006	Apr 03, 2006	Secretary	75 Westwood Road Hilsea PO2 9QP Portsmouth Hampshire		British		13163050001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Feb 23, 2005	Apr 07, 2005	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
ANDREWS, John Oxwith 172 Moorings Way Milton PO4 8YN Portsmouth Hampshire	Apr 07, 2005	Oct 01, 2005	Director	172 Moorings Way Milton PO4 8YN Portsmouth Hampshire		British	1933-8	55832080001
AUCKLAND-JONES, Jackie 77 Lovett Road Copnor PO3 5EX Portsmouth Hampshire	Mar 01, 2007	Aug 11, 2011	Director	77 Lovett Road Copnor PO3 5EX Portsmouth Hampshire	United Kingdom	British	1960-1	119701000001
BLAIR, Thomas Patrick 58 North End Grove North End PO2 8NG Portsmouth Hampshire	Apr 07, 2005	Oct 16, 2006	Director	58 North End Grove North End PO2 8NG Portsmouth Hampshire		British	1946-3	104513040001
BOWLES, Matthew Roman Grove Portchester PO16 9LL Fareham 39 Hampshire	Feb 28, 2008	Sep 20, 2011	Director	Roman Grove Portchester PO16 9LL Fareham 39 Hampshire	United Kingdom	British	1971-12	128357680001
CREAL, David Alexander Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	Apr 07, 2005	Jul 24, 2019	Director	Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	England	British	1948-4	55858650001
DICKSON, Richard Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Apr 07, 2005	May 09, 2016	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	United Kingdom	British	1948-5	74316870002
ELLCOME, Ken, Cllr Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	Jun 25, 2014	Mar 19, 2018	Director	Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	England	British	1945-10	190227930001
FOSTER, Margaret, Councillor 2 William Booth House Queen Street PO1 3JB Portsmouth Hampshire	Dec 02, 2008	Oct 22, 2009	Director	2 William Booth House Queen Street PO1 3JB Portsmouth Hampshire	United Kingdom	British	1952-1	92011970001
FRAPMTON, Stephen Dale Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Sep 20, 2011	Jul 18, 2016	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	United Kingdom	British	1958-5	164298450001
GIFFARD, Lee Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	Feb 05, 2009	May 09, 2016	Director	Cumberland Gate Cumberland Road PO5 1AG Southsea Unit 2 & 3 Hampshire England	England	British	1964-6	137135490002
HART, Terence Peter 6 Langrish Close West Leigh PO9 5JJ Havant Hampshire	Apr 07, 2005	Sep 20, 2011	Director	6 Langrish Close West Leigh PO9 5JJ Havant Hampshire	United Kingdom	British	1945-8	104462660001
HIGGINS, Terence John 16 Anson Road Fratton Industrial Estate PO4 8TB Portsmouth Hampshire	Nov 23, 2011	Apr 09, 2014	Director	16 Anson Road Fratton Industrial Estate PO4 8TB Portsmouth Hampshire	United Kingdom	British	1955-11	42652540003
HORNE, David Ratcliffe 56 Colesbourne Road Paulsgrove P06 4EA Portsmouth Hampshire	Apr 12, 2007	Jun 26, 2008	Director	56 Colesbourne Road Paulsgrove P06 4EA Portsmouth Hampshire	United Kingdom	British	1945-5	149859770001
JONAS, Frank Edward 4 Southwood Road Hilsea PO2 9QG Portsmouth Hampshire	Apr 12, 2007	Nov 16, 2009	Director	4 Southwood Road Hilsea PO2 9QG Portsmouth Hampshire	England	British	1946-1	185378470001
KEATING, Michael John Donald 85 South Road PO8 0EW Horndean Hampshire	Feb 05, 2009	Feb 23, 2010	Director	85 South Road PO8 0EW Horndean Hampshire	United Kingdom	British	1963-8	108114980001
KERR, Stephen Phillip Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Apr 07, 2005	Feb 29, 2016	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	United Kingdom	British	1950-5	104513260001
REES, Howard Alvine 62 Prospect Quay 98 Point Pleasant SW18 1PR London	Apr 07, 2005	Oct 01, 2005	Director	62 Prospect Quay 98 Point Pleasant SW18 1PR London		British	1932-9	104462750001
SALWAY, Alexandra Louise Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Nov 24, 2009	Jan 20, 2017	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	United Kingdom	British	1966-12	88338890007
SHADDOCK, Philip Edward, Councillor 27 Byerley Road Pratton PO1 5AX Portsmouth Hampshire	Apr 07, 2005	Sep 29, 2009	Director	27 Byerley Road Pratton PO1 5AX Portsmouth Hampshire		British	1949-8	104514190002
SHERLIKER, Roger Mark Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Sep 20, 2011	Aug 23, 2017	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	United Kingdom	British	1958-10	158683800002
SIDDALL, Garry George Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	Oct 08, 2009	Sep 07, 2015	Director	Fratton Industrial Estate PO4 8TB Portsmouth 16 Anson Road Hampshire United Kingdom	England	British	1955-3	64434240006
SMITH, Alec John Captains Row PO1 2TT Portsmouth 5 Hampshire United Kingdom	Sep 20, 2011	Oct 04, 2013	Director	Captains Row PO1 2TT Portsmouth 5 Hampshire United Kingdom	United Kingdom	British	1948-10	164135600001
SMITH, Paula Irene Captains Row PO1 2TT Portsmouth 5 Hampshire United Kingdom	Sep 20, 2011	Jul 24, 2013	Director	Captains Row PO1 2TT Portsmouth 5 Hampshire United Kingdom	United Kingdom	British	1948-10	164135750001
STEEL, Uirginia 374 Purbrook Way PO9 3SQ Havant Hampshire	Apr 07, 2005	Oct 01, 2005	Director	374 Purbrook Way PO9 3SQ Havant Hampshire		British	1940-10	104655580001
STUBBS, Luke, Cllr South Parade PO4 0SN Southsea 3 Clearwater Apartments Hampshire	Dec 02, 2008	Oct 05, 2011	Director	South Parade PO4 0SN Southsea 3 Clearwater Apartments Hampshire	United Kingdom	British	1972-3	135060270001
STUBBS, Luke Edmund, Cllr 5 Vanguard Court Centurion Gate PO4 9TD Southsea Hampshire	Apr 12, 2007	Jun 26, 2008	Director	5 Vanguard Court Centurion Gate PO4 9TD Southsea Hampshire		British	1972-3	115652440002
WITT, Roy Charles 75 Westwood Road Hilsea PO2 9QP Portsmouth Hampshire	Apr 07, 2005	Feb 14, 2008	Director	75 Westwood Road Hilsea PO2 9QP Portsmouth Hampshire		British	1937-1	13163050001
WORLEY, Frank Bernard 12 Grand Parade PO1 2NF Portsmouth Hampshire	Apr 07, 2005	Oct 16, 2006	Director	12 Grand Parade PO1 2NF Portsmouth Hampshire		British	1944-8	6408370001
YOUNG, Stephen Andrew 1 Coltsfoot Drive PO7 8DF Waterlooville Hampshire	Apr 07, 2005	Oct 16, 2006	Director	1 Coltsfoot Drive PO7 8DF Waterlooville Hampshire		British	1958-1	104462870001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Feb 23, 2005	Apr 07, 2005	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENEFICIAL FOUNDATION (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beneficial Foundation

Apr 06, 2016

Cumberland Gate

Cumberland Road

PO5 1AG Southsea

Unit 2 & 3

Hampshire

England

Legal Form	Private Limited Company, Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England & Wales
Registration Number	05372522

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.

View Detailed Information on Persons with Significant Control

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