BENINGTON SECURITIES LIMITED
Overview
| Company Name | BENINGTON SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06649606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENINGTON SECURITIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BENINGTON SECURITIES LIMITED located?
| Registered Office Address | 2nd Floor Romy House 163-167 Kings Road CM14 4EG Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENINGTON SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for BENINGTON SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Martin Halley on Jul 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Martin Halley as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Rapid Business Services Limited on Apr 01, 2018 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Martin Halley as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 23, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BENINGTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | 163-167 Kings Road CM14 4EG Brentwood 2nd Floor Romy House Essex England |
| 120155050001 | ||||||||||
| HALLEY, Martin | Director | 163-167 Kings Road CM14 4EG Brentwood 2nd Floor Romy House Essex England | England | British | 132586120002 | |||||||||
| MARRIOTTS DIRECTORS LIMITED | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155040001 |
Who are the persons with significant control of BENINGTON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Halley | Jul 17, 2017 | 163-167 Kings Road CM14 4EG Brentwood 2nd Floor Romy House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BENINGTON SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Jul 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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