BENTLEYS CN LTD

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

    Company NameBENTLEYS CN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06960514
    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 BENTLEYS CN LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BENTLEYS CN LTD located?

    Registered Office Address
    84 High Street
    CT10 1JJ Broadstairs
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BENTLEYS CN LTD?

    Previous Company Names
    Company NameFromUntil
    JAYDAN LTDJul 13, 2009Jul 13, 2009

    What are the latest accounts for BENTLEYS CN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BENTLEYS CN LTD?

    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 full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Notification of Daniel James Bentley as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Change of details for Mr Daniel James Bentley as a person with significant control on Apr 04, 2017

    2 pagesPSC04

    legacy

    4 pagesRP04CS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 23, 2017Clarification A second filed CS01 (Standard Industrial Classification) was registered on 23/05/2017

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Jul 30, 2015

    1 pagesAA01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Certificate of change of name

    Company name changed jaydan LTD\certificate issued on 03/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2015

    RES15

    Termination of appointment of Jason James Moody as a director on Aug 01, 2014

    1 pagesTM01

    Appointment of Mr Daniel James Bentley as a director on Aug 01, 2014

    2 pagesAP01

    Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX to 84 High Street Broadstairs Kent CT10 1JJ on Oct 16, 2014

    2 pagesAD01

    Annual return made up to Jul 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital following an allotment of shares on Sep 02, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of BENTLEYS CN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Daniel James
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    Suite 1 Christchurch House
    Kent
    England
    Director
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    ME2 4FX Rochester
    Suite 1 Christchurch House
    Kent
    England
    EnglandBritish193153460001
    MOODY, Jason James
    Leyland Farm
    Lower Road
    SS5 6AJ Hockley
    Essex
    Director
    Leyland Farm
    Lower Road
    SS5 6AJ Hockley
    Essex
    United KingdomBritish104890880002

    Who are the persons with significant control of BENTLEYS CN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Bentley
    Minster
    CT12 4DA Ramsgate
    11 Watchester Lane
    Kent
    England
    Jan 01, 2017
    Minster
    CT12 4DA Ramsgate
    11 Watchester Lane
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Daniel James Bentley
    CT10 1QP Broadstairs
    13 Chandos Road
    Kent
    England
    Apr 06, 2016
    CT10 1QP Broadstairs
    13 Chandos Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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