BENCASCO LIMITED
Overview
| Company Name | BENCASCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07765500 |
| 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 BENCASCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BENCASCO LIMITED located?
| Registered Office Address | 50 Lancaster Road EN2 0BY Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCASCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1908 LIMITED | Sep 07, 2011 | Sep 07, 2011 |
What are the latest accounts for BENCASCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BENCASCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for BENCASCO 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077655000005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077655000004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077655000003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077655000002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Calladine on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Dennis John Cope as a director on Jun 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Calladine as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of BENCASCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Jonathan Mark | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | 242576700001 | |||||||||||
| CALLADINE, Matthew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 276593160002 | |||||||||
| DAVIES, Rhys Bernard | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 204476040002 | |||||||||
| GARRETT, Simon John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | England | British | 264196750001 | |||||||||
| MALTON, Gerald Anthony | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 29512560005 | |||||||||
| MCCORMACK, Darren Lee | Director | Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom | England | British | 255453690001 | |||||||||
| SPRING, Jonathan Andrew | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom | United Kingdom | British | 233400400001 | |||||||||
| WILLIAMS, Robert Kenneth | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 130408600004 | |||||||||
| CHENEY, Elizabeth Barbara | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 229943010001 | |||||||||||
| HIDE, Susan Gaynor | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 199783810001 | |||||||||||
| SIDDERS, Martin John | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 177381950001 | |||||||||||
| VICKERS, Jeremy Philip Hilton | Secretary | Lancaster Road EN2 0BY Enfield 50 Middlesex | 188731370001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BENTON, Alexander Reginald | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021600001 | |||||||||
| BLAKEY, Michael | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021680002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CASEY, Stephen Charles | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 13522050001 | |||||||||
| COBB, Charles Peter | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 8617050002 | |||||||||
| COPE, Dennis John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 2285860002 | |||||||||
| DULCKEN, Nicholas Martin | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 156021850001 | |||||||||
| GEE, Jeremy Simon | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 227407790001 | |||||||||
| GOUGH, Steven James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 164059050001 | |||||||||
| HOLLIDAY, James Thomas | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 79564340002 | |||||||||
| PATERSON, Richard James | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 94071330001 | |||||||||
| SIDDERS, Martin John | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 137569550001 | |||||||||
| VICKERS, Jeremy Philip Hilton | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | England | British | 59847110004 | |||||||||
| WALKER, Michael Raymond | Director | Lancaster Road EN2 0BY Enfield 50 Middlesex | United Kingdom | British | 197783660001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of BENCASCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairview Holdings Limited | Apr 06, 2016 | Lancaster Road EN2 0BY Enfield 50 England | No | ||||||||||
| |||||||||||||
Natures of 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