BENJAMIN CHARLES HOLDING LTD
Overview
| Company Name | BENJAMIN CHARLES HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13423957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENJAMIN CHARLES HOLDING LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BENJAMIN CHARLES HOLDING LTD located?
| Registered Office Address | Suite C Victoria House SK7 2BE Bramhall Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENJAMIN CHARLES HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BENJAMIN CHARLES HOLDING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2023 |
What are the latest filings for BENJAMIN CHARLES HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on Oct 24, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Apr 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 93 Lapwing Lane Manchester M20 6UR on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Mr Benjamin Charles Patmore as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Benjamin Charles Patmore as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Victoria Jane Patmore as a person with significant control on May 27, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Victoria Jane Patmore on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Charles Patmore on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Milner Boardman 16 Edward Court Altrincham WA14 5GL England to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BENJAMIN CHARLES HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATMORE, Benjamin Charles | Director | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | England | English | 168160210003 | |||||
| PATMORE, Victoria Jane | Director | Fairbank House 27 Ashley Road WA14 2DP Altrincham 2nd Floor Cheshire United Kingdom | England | English | 241132490002 |
Who are the persons with significant control of BENJAMIN CHARLES HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Jane Patmore | May 27, 2021 | 16 Edward Court WA14 5GL Altrincham Milner Boardman England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Charles Patmore | May 27, 2021 | 16 Edward Court WA14 5GL Altrincham Milner Boardman England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does BENJAMIN CHARLES HOLDING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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