BENSON CITY LTD.

Overview

Company Name	BENSON CITY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC272918
Jurisdiction	Scotland
Date of Creation	Sep 03, 2004
Date of Cessation	Feb 24, 2012

Summary

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

What is the purpose of BENSON CITY LTD.?

(7011) /

Where is BENSON CITY LTD. located?

Registered Office Address	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BENSON CITY LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BENSON CITY LTD.?

Filings
Date	Description	Document	Type
Feb 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2011	Notice of move from Administration to Dissolution	13 pages	2.26B(Scot)

Jun 30, 2011	Administrator's progress report	10 pages	2.20B(Scot)

Jan 07, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Jul 06, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Feb 16, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Dec 03, 2009	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 03, 2009	Administrator's progress report	9 pages	2.20B(Scot)

Jan 06, 2009	Statement of administrator's proposal	38 pages	2.16B(Scot)

Dec 18, 2008	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Dec 11, 2008	legacy	1 pages	287

Dec 04, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 03, 2008	legacy	1 pages	287

Sep 17, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Dec 12, 2007	legacy	1 pages	288c
Sep 19, 2007	legacy	5 pages	363a
Sep 18, 2007	legacy	2 pages	288a
Aug 31, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Jul 26, 2007	legacy	1 pages	288c
May 14, 2007	legacy	1 pages	288b
Oct 02, 2006	legacy	5 pages	363a
Oct 02, 2006	legacy	1 pages	288c
Sep 28, 2006	legacy	1 pages	225
Sep 21, 2006	legacy	3 pages	410(Scot)
Aug 22, 2006	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of BENSON CITY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHRODER ADMINISTRATIVE SERVICES (BERMUDA) LIMITED 131 Front Street Hamilton Hm 12 Bermuda	Mar 20, 2007		Secretary	131 Front Street Hamilton Hm 12 Bermuda					123188030002
BUCHAN, Christopher 16 Ravelston Park EH4 3DX Edinburgh Midlothian	Jul 21, 2006		Director	16 Ravelston Park EH4 3DX Edinburgh Midlothian		British	1966-8	Company Director	108254090001
BYRN, Gordon Stavert 3235 5th Street 80304 Boulder Colorado United States	Jul 21, 2006		Director	3235 5th Street 80304 Boulder Colorado United States		Canadian	1968-12	Company Director	108933470003
CASSELS, Samuel Kirkhouse Farm White Hill Estate EH46 7AF Dolphinton Peeblesshire	Sep 03, 2004	Jul 21, 2006	Secretary	Kirkhouse Farm White Hill Estate EH46 7AF Dolphinton Peeblesshire		British			92740520002
HARDING, Cynthia Maureen Genjo North Apt 8 Verdmont Valley Drive Smiths Bermuda	Jul 21, 2006	Mar 20, 2007	Secretary	Genjo North Apt 8 Verdmont Valley Drive Smiths Bermuda		British			116230720001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BENSON, Deborah Clare, Dr Kirkhouse Farm White Hill Estate EH46 7AF Dolphinton Peeblesshire	Sep 03, 2004	Jul 21, 2006	Director	Kirkhouse Farm White Hill Estate EH46 7AF Dolphinton Peeblesshire	United Kingdom	British	1960-4	M.D.	52845300006
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 03, 2004	Sep 03, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does BENSON CITY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 08, 2006 Delivered On Sep 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars St bernards centre, 21 dean park street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 17, 2006 Delivered On Aug 22, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 2006Registration of a charge (410)

View Detailed Information on Charges

Does BENSON CITY LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2011	Administration ended
Nov 24, 2008	Administration started

In administration

Name	Role	Address
John Bruce Cartwright Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Graham Douglas Frost Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

View Detailed Information on Insolvency Cases

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.
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