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BENSON (GROCERS) LIMITED

BENSON (GROCERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBENSON (GROCERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256747
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENSON (GROCERS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BENSON (GROCERS) LIMITED located?

    Registered Office Address
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    Undeliverable Registered Office AddressNo

    What were the previous names of BENSON (GROCERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 518) LIMITEDSep 29, 2003Sep 29, 2003

    What are the latest accounts for BENSON (GROCERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BENSON (GROCERS) 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

    		5 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the share premium account to nil 17/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Director's details changed for Mr Zameer Mohammed Choudrey on Jan 08, 2019

    		2 pagesCH01

    Termination of appointment of Martin Race as a director on Nov 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Satisfaction of charge SC2567470005 in full

    		1 pagesMR04

    Satisfaction of charge SC2567470004 in full

    		1 pagesMR04

    Satisfaction of charge SC2567470003 in full

    		1 pagesMR04

    Change of details for Batleys Limited as a person with significant control on Sep 25, 2017

    		2 pagesPSC05

    Cessation of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on Sep 25, 2017

    		1 pagesPSC07

    Notification of U.S. Bank Trustees Limited (As Security Agent for Certain Secured Parties) as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Change of details for Batleys Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2016

    		17 pagesAA

    Termination of appointment of Arshad Mehmood Chaudhary as a director on Nov 14, 2016

    		1 pagesTM01

    Second filing of the annual return made up to Jan 18, 2016

    		30 pagesRP04AR01
    View All Filings

    Who are the officers of BENSON (GROCERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEZ, Dawood
    Abbey Road
    NW10 7BW London
    2
    England
    		Secretary
    Abbey Road
    NW10 7BW London
    2
    England
    		152985690001
    CHOUDREY, Zameer Mohammed, Lord
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		United KingdomBritish,Pakistani9678630002
    PERVEZ, Dawood
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		EnglandBritish84671230005
    PERVEZ, Rizwan
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		EnglandBritish,Pakistani68228490001
    SHEIKH, Mohammed Younus
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		United KingdomBritish9678620002
    FRASER, Francis Mccaig
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		Secretary
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		British93800860002
    CHARLOTTE SECRETARIES LIMITED
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    		Nominee Secretary
    Saltire Court
    20 Castle Terrace
    EH1 2ET Edinburgh
    Lothian
    		900027610001
    BENSON, George
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		Director
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		ScotlandBritish150460002
    BENSON, John Graham
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		Director
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		ScotlandBritish150470002
    CHAUDHARY, Arshad Mehmood
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		United KingdomBritish35792290002
    MCLEAN, Anne
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		Director
    30 Mcdonald Place
    Edinburgh
    EH7 4NH
    		ScotlandBritish298490002
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Lothian
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Lothian
    		British900027600001
    PERVEZ, Mohammed Anwar, Sir
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		EnglandBritish17776980001
    RACE, Martin
    Abbey Road
    NW10 7BW London
    2
    England
    		Director
    Abbey Road
    NW10 7BW London
    2
    England
    		EnglandBritish152984550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENSON (GROCERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    U.S. Bank Trustees Limited (As Security Agent For Certain Secured Parties)
    Old Broad Street
    Fifth Floor
    EC2N 1AR London
    125
    England
    		Apr 06, 2016
    Old Broad Street
    Fifth Floor
    EC2N 1AR London
    125
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number02379632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Batleys Limited
    2 Abbey Road
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		Apr 06, 2016
    2 Abbey Road
    Park Royal
    NW10 7BW London
    2 Abbey Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityLaws Of England & Wales
    Place RegisteredUk Companies House
    Registration Number00675326
    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

    Does BENSON (GROCERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 17, 2014
    		Satisfied
    Brief description
    Pursuant to clause 3.1 of the debenture evidencing the charge accompanying this form MR01 certain real property, registered intellectual property and intellectual property are subject to this fixed charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.)
    Transactions
    • Oct 17, 2014Registration of a charge (MR01)
    • Oct 06, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 03, 2014
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Oct 06, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 03, 2014
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Agent and Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.)
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Oct 06, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 11, 2011
    Delivered On Mar 31, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 31, 2011Registration of a charge (MG01s)
    • Oct 08, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 24, 2003
    Delivered On Nov 01, 2003
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2003Registration of a charge (410)
    • Mar 11, 2011Statement of satisfaction of a floating charge (MG03s)
    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