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BENCAT LIMITED

BENCAT LIMITED

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

    • Overview

    Company NameBENCAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09977034
    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 BENCAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BENCAT LIMITED located?

    Registered Office Address
    15 The Spinney
    Gayton
    CH60 3SU Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENCAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for BENCAT LIMITED?

    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

    Micro company accounts made up to Feb 28, 2020

    		4 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share creation/to receive dividends for the ord a 28/08/2019
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Withdrawal of a person with significant control statement on Mar 16, 2018

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 16, 2018

    		2 pagesPSC09

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2017 with updates

    		8 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BENCAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEA, John Macleod
    The Spinney
    Gayton
    CH60 3SU Wirral
    15
    United Kingdom
    		Director
    The Spinney
    Gayton
    CH60 3SU Wirral
    15
    United Kingdom
    		United KingdomBritish101530130001
    LEA, Susan
    The Spinney
    Gayton
    CH60 3SU Wirral
    15
    United Kingdom
    		Director
    The Spinney
    Gayton
    CH60 3SU Wirral
    15
    United Kingdom
    		United KingdomBritish204648350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENCAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Susan Lea
    Gayton
    CH60 3SU Wirral
    The Spinney
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Gayton
    CH60 3SU Wirral
    The Spinney
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Macleod Lea
    Gayton
    CH60 3SU Wirral
    The Spinney
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Gayton
    CH60 3SU Wirral
    The Spinney
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for BENCAT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2017Jan 28, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    Jan 28, 2017Jan 28, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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