BENSON HEATING LIMITED
Overview
| Company Name | BENSON HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06945487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENSON HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BENSON HEATING LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENSON HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENSON HEATING UK LIMITED | Jun 26, 2009 | Jun 26, 2009 |
What are the latest accounts for BENSON HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BENSON HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2013 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on Dec 11, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Fabrice Jean-Pierre Van Belle on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Imad Hajj as a director on Jul 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Edward Weaver, Jr as a director | 2 pages | AP01 | ||||||||||
Appointment of Fabrice Jean-Pierre Van Belle as a director | 2 pages | AP01 | ||||||||||
Appointment of William David Smith Jr as a secretary | 2 pages | AP03 | ||||||||||
Appointment of William David Smith Jr as a director | 2 pages | AP01 | ||||||||||
Appointment of Cargil Management Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Imad Hajj as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on Aug 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Yates as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Fletcher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul O'donohue as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Hartles as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Brookes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Staniland as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BENSON HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH JR, William David | Secretary | Monterey Road 38017 Collierville 12305 Tennessee Usa | 162222890001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| SMITH JR, William David | Director | Monterey Road 38017 Collierville 12305 Tennessee Usa | United States | American | Director | 100286060002 | ||||||||
| VAN BELLE, Fabrice Jean-Pierre | Director | 8940 Wervik Kanterstraat 18 Belgium | Belgium | Belgian | Company Director | 162211840002 | ||||||||
| WEAVER, William Edward | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | Usa | Director | 146203060001 | ||||||||
| BROOKES, Michael Henry | Director | Hilranton Holdiford Road ST18 0XP Tixall Stafford | United Kingdom | British | Managing Director | 53085730003 | ||||||||
| FLETCHER, John Edward | Director | Burys Place WR6 6DH Clifton On Teme Worcestershire | England | British | Chairman | 147615430001 | ||||||||
| HAJJ, Imad | Director | Windrush Drive 38125 Memphis 8693 Tennessee Usa | United States | American | Director | 69460720002 | ||||||||
| HARTLES, Simon David | Director | The Granary Morville WV16 4RJ Bridgnorth Salop | England | British | Marketing Director | 69457390001 | ||||||||
| O'DONOHUE, Paul Christopher | Director | 64 Morven Road B73 6NE Sutton Coldfield West Midlands | England | British | Finance Director | 1762790001 | ||||||||
| STANILAND, Frank | Director | Fairview Moors Lane Oreton DY14 0TD Cleobury Mortimer Worcestershire | England | British | Sales Director | 50885830001 | ||||||||
| YATES, Christopher Handford | Director | Bull Gate Nordley WV16 4SX Bridgnorth Shropshire | England | British | Manufacturing Director | 35866240001 |
Does BENSON HEATING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 17, 2009 Delivered On Sep 04, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BENSON HEATING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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