BENTALL SIMPLEX DEVELOPMENTS LTD

Overview

Company Name	BENTALL SIMPLEX DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09908124
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2015
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENTALL SIMPLEX DEVELOPMENTS LTD?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is BENTALL SIMPLEX DEVELOPMENTS LTD located?

Registered Office Address	Storks Garage Foxholes YO25 3QE Driffield North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BENTALL SIMPLEX DEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BENTALL SIMPLEX DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Termination of appointment of Charles Richard Theakston as a director on Sep 22, 2022	1 pages	TM01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 08, 2020 with updates	4 pages	CS01

Dec 23, 2020	Cessation of Thomas Frank Theakston as a person with significant control on Nov 30, 2020	1 pages	PSC07

Dec 23, 2020	Termination of appointment of Thomas Frank Theakston as a director on Nov 30, 2020	1 pages	TM01

Dec 23, 2020	Notification of Charles Richard Theakston as a person with significant control on Nov 30, 2020	2 pages	PSC01

Dec 23, 2020	Termination of appointment of Thomas Frank Theakston as a secretary on Nov 30, 2020	1 pages	TM02

Dec 23, 2020	Appointment of Mr Charles Richard Theakston as a director on Nov 30, 2020	2 pages	AP01

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Secretary's details changed for Mr Thomas Frank Theakston on Jan 02, 2019	1 pages	CH03

Jan 02, 2019	Director's details changed for Mr Thomas Frank Theakston on Jan 02, 2019	2 pages	CH01

Jan 02, 2019	Change of details for Mr Thomas Frank Theakston as a person with significant control on Jan 02, 2019	2 pages	PSC04

Dec 20, 2018	Registered office address changed from Storks Garage Foxholes Driffield North Yorkshire YO25 3QE United Kingdom to Storks Garage Foxholes Driffield North Yorkshire YO25 3QE on Dec 20, 2018	1 pages	AD01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Aug 09, 2018	Registered office address changed from Yarm House Main Street Bigby Barnetby Lincolnshire DN38 6EW United Kingdom to Storks Garage Foxholes Driffield North Yorkshire YO25 3QE on Aug 09, 2018	1 pages	AD01

Dec 13, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BENTALL SIMPLEX DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THEAKSTON, Thomas Frank Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Dec 09, 2015	Nov 30, 2020	Secretary	Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom					203355180001
THEAKSTON, Charles Richard Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Nov 30, 2020	Sep 22, 2022	Director	Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	England	British	1948-2	Director	49994700001
THEAKSTON, Thomas Frank Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Dec 09, 2015	Nov 30, 2020	Director	Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	United Kingdom	British	1949-10	Agric Engineer	203355170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENTALL SIMPLEX DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Richard Theakston Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Nov 30, 2020	Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Frank Theakston Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Apr 06, 2016	Foxholes YO25 3QE Driffield Storks Garage North Yorkshire United Kingdom	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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