G.N.BEN LIMITED

Overview

Company Name	G.N.BEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156624
Jurisdiction	Scotland
Date of Creation	Mar 15, 1995
Date of Cessation	Jan 31, 2014

Summary

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

What is the purpose of G.N.BEN LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is G.N.BEN LIMITED located?

Registered Office Address	26 Netherhall Road Netherton Industrial Est ML2 0JG Wishaw Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of G.N.BEN LIMITED?

Previous Company Names
Company Name	From	Until
WRAP FILM HOLDINGS LIMITED	Nov 28, 2007	Nov 28, 2007
WRAP FILM HOLDINGS LIMITED	Apr 29, 1997	Apr 29, 1997
MACROCOM (303) LIMITED	Mar 15, 1995	Mar 15, 1995

What are the latest accounts for G.N.BEN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for G.N.BEN LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2013

Application to strike the company off the register

3 pages

DS01

Apr 05, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2013	Statement of capital on Apr 05, 2013 Capital: GBP 58,675	SH01

Feb 20, 2013

Appointment of Mr Giovanni Benedetti as a secretary on Feb 20, 2013

1 pages

AP03

Feb 20, 2013

Termination of appointment of Andrew Palmer as a secretary on Feb 20, 2013

1 pages

TM02

Oct 05, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 02, 2012

Annual return made up to Mar 15, 2012 with full list of shareholders

5 pages

AR01

Oct 19, 2011

Appointment of Andrew Palmer as a secretary on Oct 04, 2011

3 pages

AP03

Oct 07, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 12, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

4 pages

AR01

Jul 17, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 15, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Jul 14, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jul 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

May 18, 2009

legacy

4 pages

363a

Nov 05, 2008

Full accounts made up to Dec 31, 2007

15 pages

Oct 29, 2008

legacy

1 pages

288b

May 01, 2008

legacy

4 pages

363a

May 01, 2008

legacy

1 pages

288b

May 01, 2008

legacy

1 pages

288b

Dec 13, 2007

Full accounts made up to Dec 31, 2006

15 pages

Dec 07, 2007

Certificate of change of name

Company name changed wrap film holdings LIMITED\certificate issued on 07/12/07

3 pages

CERTNM

Nov 28, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Acquisition agreement 30/10/07	RES13

View All Filings

Who are the officers of G.N.BEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENEDETTI, Giovanni 26 Netherhall Road Netherton Industrial Est ML2 0JG Wishaw Lanarkshire	Feb 20, 2013		Secretary	26 Netherhall Road Netherton Industrial Est ML2 0JG Wishaw Lanarkshire					175994960001
BENEDETTI, Giovanni 21 Overton Drive KA23 9LQ West Kilbride Strathclyde	Apr 04, 1995		Director	21 Overton Drive KA23 9LQ West Kilbride Strathclyde	United Kingdom	British	1943-3	Company Director	90520001
BACON, Philip David Lydebrook Cottage, Littleworth Little Wenlock TF6 5AX Telford Shropshire	Apr 06, 1995	Apr 25, 1997	Secretary	Lydebrook Cottage, Littleworth Little Wenlock TF6 5AX Telford Shropshire		British			53565170001
BROWN, Adrian Richard Kettlemore Lane TF11 8RG Sheriffhales Fairways Shropshire Uk	Mar 09, 2006	Oct 21, 2008	Secretary	Kettlemore Lane TF11 8RG Sheriffhales Fairways Shropshire Uk		British		Managing Director	111976650003
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Oct 26, 2007	Jan 31, 2008	Secretary	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British		Director	111876120001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 15, 1995	Apr 04, 1995	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
PALMER, Andrew Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26	Oct 04, 2011	Feb 20, 2013	Secretary	Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26		British			163887910001
SPRAGG, Mark Richard The Rowans 5 Newgate Pattingham WV6 7AG Wolverhampton West Midlands	Apr 25, 1997	Aug 28, 1998	Secretary	The Rowans 5 Newgate Pattingham WV6 7AG Wolverhampton West Midlands		British		Company Director	68972170002
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Dec 11, 2002	Mar 09, 2006	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		Managing Director	53458580003
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Aug 28, 1998	Oct 31, 2002	Secretary	343 Glasgow Road Waterfoot G76 0ER Glasgow		British		Manager	53458580003
MACROBERTS 152 Bath Street G2 4TB Glasgow	Apr 04, 1995	Apr 06, 1995	Secretary	152 Bath Street G2 4TB Glasgow					32443220001
BACON, Philip David Lydebrook Cottage, Littleworth Little Wenlock TF6 5AX Telford Shropshire	Apr 06, 1995	May 15, 1997	Director	Lydebrook Cottage, Littleworth Little Wenlock TF6 5AX Telford Shropshire		British	1937-9	Company Director	53565170001
BROWN, Adrian Richard Kettlemore Lane TF11 8RG Sheriffhales Fairways Shropshire Uk	Mar 09, 2006	Oct 26, 2007	Director	Kettlemore Lane TF11 8RG Sheriffhales Fairways Shropshire Uk	United Kingdom	British	1966-7	Managing Director	111976650003
CLARK, Michael David 31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire	Oct 26, 2007	Jan 31, 2008	Director	31 Cheviot Crescent G75 9GG East Kilbride Lanarkshire		British	1970-2	Director	111876120001
CRAIG, Thomas Kirk Amherst Montrose Terrace PA11 3DH Bridge Of Weir	Oct 05, 1996	Jun 10, 1997	Director	Amherst Montrose Terrace PA11 3DH Bridge Of Weir	United Kingdom	British	1951-4	Man Consultant	5050002
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Mar 15, 1995	Apr 04, 1995	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FERGUSON, Ronald Alistair 7 Barloan Crescent G82 2AT Dumbarton	Oct 05, 1999	Mar 31, 2002	Director	7 Barloan Crescent G82 2AT Dumbarton		British	1951-1	Company Director	40114810001
FLINT, David 152 Bath Street G2 4TB Glasgow	Mar 15, 1995	Apr 04, 1995	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
KOLBE, Richard Bartholomew Allen Home Farm Cottage Peatswood TF9 2PA Market Drayton Shropshire	Apr 04, 1995	Sep 29, 1999	Director	Home Farm Cottage Peatswood TF9 2PA Market Drayton Shropshire	England	British	1952-4	Company Director	25362720002
MACKAY, Rupert William Arthur Rosewood Legh Gardens, Chelford Road WA16 8PU Knutsford Cheshire	Oct 05, 1999	Sep 15, 2000	Director	Rosewood Legh Gardens, Chelford Road WA16 8PU Knutsford Cheshire	United Kingdom	British	1959-7	Company Director	102729490001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Oct 05, 1999	Mar 30, 2001	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Company Director	82210090001
SPRAGG, Mark Richard The Rowans 5 Newgate Pattingham WV6 7AG Wolverhampton West Midlands	Apr 25, 1997	Aug 28, 1998	Director	The Rowans 5 Newgate Pattingham WV6 7AG Wolverhampton West Midlands		British	1965-8	Company Director	68972170002
WILSON, Kenneth 343 Glasgow Road Waterfoot G76 0ER Glasgow	Oct 05, 1999	Oct 31, 2002	Director	343 Glasgow Road Waterfoot G76 0ER Glasgow	United Kingdom	British	1960-2	Chartered Accountant	53458580003

View Detailed Information on Officers and People with Significant Control

Does G.N.BEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I Group PLC
	Transactions Oct 19, 1999Registration of a charge (410) Oct 22, 1999Alteration to a floating charge (466 Scot) Dec 15, 2000Alteration to a floating charge (466 Scot) Oct 14, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 1999 Delivered On Oct 19, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Giovannie Benedetti
	Transactions Oct 19, 1999Registration of a charge (410) Oct 19, 1999Alteration to a floating charge (466 Scot) Dec 15, 2000Alteration to a floating charge (466 Scot) Oct 06, 2003Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 06, 1995 Delivered On Apr 11, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 1995Registration of a charge (410) Oct 25, 1999Alteration to a floating charge (466 Scot) Dec 20, 2000Alteration to a floating charge (466 Scot) Oct 13, 2003Alteration to a floating charge (466 Scot) Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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