BENJYS LIMITED

Overview

Company Name	BENJYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05657708
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of BENJYS LIMITED?

(5552) /

Where is BENJYS LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BENJYS LIMITED?

Previous Company Names
Company Name	From	Until
CALLEGER LIMITED	Dec 19, 2005	Dec 19, 2005

What are the latest accounts for BENJYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for BENJYS LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 25, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2012	Termination of appointment of Neil James Dedman as a director on Feb 07, 2007	1 pages	TM01

Jul 26, 2010	Restoration by order of the court	3 pages	AC92

May 04, 2009	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 04, 2009	Notice of move from Administration to Dissolution on Jan 30, 2009	18 pages	2.35B

Sep 03, 2008	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Sep 03, 2008	Notice of vacation of office by administrator	7 pages	2.39B

Aug 22, 2008	Administrator's progress report to Aug 04, 2008	17 pages	2.24B

Jul 24, 2008	Notice of extension of period of Administration	1 pages	2.31B

Mar 10, 2008	Administrator's progress report to Aug 04, 2008	17 pages	2.24B

Feb 08, 2008	Notice of extension of period of Administration	1 pages	2.31B
Feb 01, 2008	Administrator's progress report	21 pages	2.24B
Apr 19, 2007	Result of meeting of creditors	28 pages	2.23B
Mar 26, 2007	Statement of affairs	8 pages	2.16B
Mar 26, 2007	Statement of administrator's proposal	53 pages	2.17B
Feb 20, 2007	legacy	1 pages	287
Feb 16, 2007	Appointment of an administrator	1 pages	2.12B
Jan 10, 2007	legacy	1 pages	288b
Jan 05, 2007	legacy	3 pages	363a
Nov 22, 2006	legacy	2 pages	288a
Sep 23, 2006	legacy	5 pages	395
Jul 25, 2006	Accounts made up to Jun 30, 2006	5 pages	AA
Jul 24, 2006	legacy	1 pages	288b
Jul 20, 2006	legacy	5 pages	395

View All Filings

Who are the officers of BENJYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Dec 19, 2005		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Jul 13, 2006		Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
STAVROPOULOS, Aristide John 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	Jul 13, 2006		Director	1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	England	British	1970-2	107117810001
DEDMAN, Neil James 17 Quarry Rise TN9 2PQ Tonbridge Kent	Oct 02, 2006	Feb 07, 2007	Director	17 Quarry Rise TN9 2PQ Tonbridge Kent		British	1957-3	48125500001
DOLAN, Graham John Anthony Buckingham Way Frimley GU16 8XF Camberley 32 Surrey	Dec 19, 2005	Jul 24, 2006	Director	Buckingham Way Frimley GU16 8XF Camberley 32 Surrey	United Kingdom	British	1948-12	137250980001
PEPPER, Alan Douglas 32 Pentlow Street SW15 1LX London	Jul 13, 2006	Jan 10, 2007	Director	32 Pentlow Street SW15 1LX London		British	1969-5	98245120001

View Detailed Information on Officers and People with Significant Control

Does BENJYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 15, 2006 Delivered On Sep 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re benjys limited business premium account account number 83007421. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2006Registration of a charge (395)
Debenture	Created On Jul 14, 2006 Delivered On Jul 20, 2006	Outstanding	Amount secured All monies due or to become due from the company formerly known as calleger limited to the chargee on any account whatsoever
	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 Hamilton Bradshaw Management Limited
	Transactions Jul 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BENJYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2009	Administration ended
Feb 05, 2007	Administration started

In administration

Name	Role	Address	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
James Douglas Ernle Money Kpmg 8 Salisbury Square London Ec4y 8bb	practitioner	Kpmg 8 Salisbury Square London Ec4y 8bb	Aug 08, 2008
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

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.
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