BEN 0092 LIMITED

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

    Company NameBEN 0092 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05842947
    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 BEN 0092 LIMITED?

    • (9131) /

    Where is BEN 0092 LIMITED located?

    Registered Office Address
    Barber Harrison And Platt
    2 Rutland Park
    S10 2PD Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN 0092 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for BEN 0092 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 04, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2009

    7 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2008

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of BEN 0092 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Diane Louise
    The Hollies
    Pewitt Owler Bar
    S17 3BP Sheffield
    South Yorkshire
    Secretary
    The Hollies
    Pewitt Owler Bar
    S17 3BP Sheffield
    South Yorkshire
    British125795890001
    BENSON, John William
    The Hollies Pewitt
    Owler Bar
    S17 3BP Sheffield
    Secretary
    The Hollies Pewitt
    Owler Bar
    S17 3BP Sheffield
    BritishCompany Director14896740002
    BENSON, John William
    The Hollies Pewitt
    Owler Bar
    S17 3BP Sheffield
    Director
    The Hollies Pewitt
    Owler Bar
    S17 3BP Sheffield
    EnglandBritishDirector14896740002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does BEN 0092 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2010Dissolved on
    Mar 05, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Leslie Stuart Harris
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    practitioner
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield

    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