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BEN MACINTYRE ASSOCIATES LIMITED

BEN MACINTYRE ASSOCIATES LIMITED

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

    • Overview

    Company NameBEN MACINTYRE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEN MACINTYRE ASSOCIATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BEN MACINTYRE ASSOCIATES LIMITED located?

    Registered Office Address
    29 Market Place
    Brackley
    NN13 7AB Northants
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN MACINTYRE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BEN MACINTYRE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Amanda Jane Macintyre on Sep 14, 2015

    		2 pagesCH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Termination of appointment of Cosec Info Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BEN MACINTYRE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINTYRE, Amanda Jane
    8 Orchid Close
    OX26 3WT Bicester
    Oxon
    		Director
    8 Orchid Close
    OX26 3WT Bicester
    Oxon
    		EnglandBritish115451600001
    MACINTYRE, Benet
    8 Orchid Close
    OX26 3WT Bicester
    Oxfordshire
    		Director
    8 Orchid Close
    OX26 3WT Bicester
    Oxfordshire
    		United KingdomBritish90873990001
    COSEC INFO LIMITED
    142 Northampton Road
    NN8 3PJ Wellingborough
    Northamptonshire
    		Secretary
    142 Northampton Road
    NN8 3PJ Wellingborough
    Northamptonshire
    		61196380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEN MACINTYRE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Macintyre
    OX26 3WT Bicester
    8 Orchid Close
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX26 3WT Bicester
    8 Orchid Close
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Benet Macintyre
    OX26 3WT Bicester
    8 Orchid Close
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX26 3WT Bicester
    8 Orchid Close
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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