BENHILL HEATING LTD

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

    Company NameBENHILL HEATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07400726
    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 BENHILL HEATING LTD?

    • Electrical installation (43210) / Construction

    Where is BENHILL HEATING LTD located?

    Registered Office Address
    c/o MISSELBROOK & PRESTON
    Alva House
    Valley Drive
    DA12 5UE Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENHILL HEATING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BENHILL HEATING 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Lee Cahalane on Jan 01, 2013

    2 pagesCH01

    Registered office address changed from * C/O Preston & Company Alva House Valley Drive Gravesend Kent DA12 5UE United Kingdom* on Feb 21, 2013

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Registered office address changed from * 7 Fielden Terrace Northfleet Gravesend Kent DA11 8FN United Kingdom* on Sep 26, 2011

    1 pagesAD01

    Appointment of Mr Lee Cahalane as a director

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Who are the officers of BENHILL HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAHALANE, Lee
    c/o Misselbrook & Preston
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    United Kingdom
    Director
    c/o Misselbrook & Preston
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    United Kingdom
    EnglandBritishDirector156754570002
    SHALTIEL, Yaakov, Dr
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of BENHILL HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Cahalane
    c/o MISSELBROOK & PRESTON
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    Oct 01, 2016
    c/o MISSELBROOK & PRESTON
    Valley Drive
    DA12 5UE Gravesend
    Alva House
    Kent
    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.

    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