BENCHMARK GROUP LIMITED
Visión general
| Nombre de la empresa | BENCHMARK GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00961142 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BENCHMARK GROUP LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra BENCHMARK GROUP LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BENCHMARK GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| GECC UK (BGL) LIMITED | 31 may 2005 | 31 may 2005 |
| BENCHMARK GROUP LIMITED | 02 jul 2004 | 02 jul 2004 |
| BENCHMARK GROUP PLC | 30 jun 1986 | 30 jun 1986 |
| MANSON FINANCE TRUST PUBLIC LIMITED COMPANY | 28 ago 1969 | 28 ago 1969 |
¿Cuáles son las últimas cuentas de BENCHMARK GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para BENCHMARK GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | LIQ13 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 13 dic 2019 | 10 páginas | LIQ03 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado de 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT a 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 páginas | AD02 | ||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
La dirección de inspección del registro se ha cambiado a 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom a 1 More London Place London SE1 2AF el 28 ene 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 4 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Modification des détails de Ge Capital Corporation (Investment Properties) Limited en tant que personne disposant d'un contrôle significatif le 17 ago 2018 | 2 páginas | PSC05 | ||||||||||
legacy | 7 páginas | RP04CS01 | ||||||||||
Declaración de confirmación presentada el 23 oct 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 19 páginas | AA | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 23 oct 2018
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de The Ark 201 Talgarth Road London W6 8BJ a 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT el 17 ago 2018 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de Zahra Peermohamed como secretario el 19 jul 2018 | 1 páginas | TM02 | ||||||||||
Nombramiento de Miss Zahra Peermohamed como secretario el 01 mar 2018 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Stephen Roy Slocombe como secretario el 28 feb 2018 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Stephen Roy Slocombe como director el 28 feb 2018 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 23 oct 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 17 páginas | AA | ||||||||||
¿Quiénes son los directivos de BENCHMARK GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Derek | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 225848070001 | |||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||
| BAMBER, Janine Margaret | Secretario | 105 Shepperton Road N1 3DF London | British | 117898690002 | ||||||
| BROWN, Grace | Secretario | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| NORMAN, Andrew Peter Livesay | Secretario | Little Pitts Churn Lane TN12 8HW Horsmonden Kent | British | 76545500001 | ||||||
| PEERMOHAMED, Zahra | Secretario | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | 243693990001 | |||||||
| SLOCOMBE, Stephen Roy | Secretario | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretario | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| WONG, Wing Yooi | Secretario | 10 Bluebell Close SE26 6SN London | Malaysian | 1541370001 | ||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | 98463110005 | ||||||
| ARCHER, Peter Monahan | Director | Red Lion House Red Lion Hill, The Lee HP16 9NF Great Missenden Buckinghamshire | United Kingdom | British | 65693680001 | |||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | 116663740001 | ||||||
| BOWDEN, Matthew Neville | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 183344960001 | |||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | 83634080006 | ||||||
| CORDREY, Peter Graham | Director | Ockham End Old Lane KT11 1NF Cobham Surrey | United Kingdom | British | 14661330001 | |||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 93124450002 | |||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | 93124450002 | |||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | 95094220003 | |||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | 94095660004 | |||||
| JACOBS, Philip | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 98827150004 | |||||
| JACOBS, Philip | Director | 8 Spring Grove W4 3NH London | United Kingdom | British | 98827150004 | |||||
| JEVNE, Anne | Director | 26 Amner Road SW11 6AA London | Norwegian | 126577610001 | ||||||
| JEVNE, Anne | Director | Flat 8 70 Ironmonger Row EC1V 3QR London | Norwegian | 106807190001 | ||||||
| KARLOV, Damien Ivo | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Irish | 202318870001 | |||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | 170036770001 | |||||
| KHATTAR, Sat Pal | Director | 3-D Tanglin Hill FOREIGN Singapore 248035 Singapore | Singapore | Singaporean | 75668250002 | |||||
| KWEK, Leng Hai | Director | 28a Middle Gap Road FOREIGN Hong Kong | Hong Kong | Singaporean | 29531280001 | |||||
| MANCHANDA, Anupam | Director | 201 Talgarth Road W6 8BJ London The Ark | United Kingdom | Indian | 196338510001 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark | United Kingdom | British | 183345010001 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 139855250001 | |||||
| MUNTER, Jens Herman Balthazar | Director | Klampenborg 6a FOREIGN Klamenborg 2930 Denmark | Danish | 28337740001 | ||||||
| NEWBIGGING, David Kennedy | Director | 15 Old Bailey EC4M 7EF London | British | 50153040004 | ||||||
| PALMER, Graham Frederick Boyd | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | 170304850001 | |||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | 133539850001 | |||||
| QUEK, Chee Hoon | Director | 3 Dalvey Road FOREIGN Singapore 259502 | Singapore Citizen | 59452810001 |
¿Quiénes son las personas con control significativo de BENCHMARK GROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Capital Corporation (Investment Properties) Limited | 06 abr 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene BENCHMARK GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Floating charge | Creado el 24 jun 2003 Entregado el 25 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Undertaking and all property and assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A subordination agreement dated 15 january 2002 (as defined therein) | Creado el 15 ene 2002 Entregado el 25 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company as an original subordinated creditor under the subordination deed has undertaken to the security trustee that if any obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the subordinated liabilities or the company receives all or any amount in cash or in kind of the subordinated liabilities the company will hold the same upon trust for the security trustee for application in or towards payment of all the senior liabilities and will promptly pay the same to the agent. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage of shares | Creado el 02 jun 2000 Entregado el 15 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor to each finance party under each finance document (all as defined) | |
Breve descripción First legal mortgage all shares held by it and/or any nominee on its behalf and all related rights; and first fixed charge its interest in all the shares and all related rights.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 21 oct 1999 Entregado el 09 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land being 3 st james's square,city of westminster; t/no 168374 with all buildings/fixtures fixed plant machinery thereon; all rights gross rents licence fees and other monies; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Subordination deed | Creado el 27 jul 1999 Entregado el 11 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or in connection with the senior loan agreement dated 27TH july 1999 (as defined) | |
Breve descripción Any payment or distribution in cash or kind in respect of or on account of any of the junior liabilities (as defined) and any other benefit thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage of shares | Creado el 17 nov 1998 Entregado el 26 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined) to each finance party under each finance document (as defined) | |
Breve descripción 100 ordinary shares of £1 each in benchmark capital limited together with all dividends and interest payable in relation thereto and any rights money pr property accruing by way of bonus redemption option etc. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 07 abr 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First legal mortgage over l/h land being 63 & 64 south molton street in the city of westminster t/n-305210 together with all buildings and erections and fixtures and fittings and fixed plant and machinery; first .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 12 mar 1998 Entregado el 20 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the security documents (as defined) | |
Breve descripción L/H land being 32 brook street and 65 south molton street in the city of westminster t/no: 341996; f/h land being 11 buckingham gate in the city of westminster t/no: 366496 f/h land being 12 buckingham gate in the city of westminster t/no: 288318 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 29 sept 1997 Entregado el 01 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including all monies due pursuant to the security documents (as defined) | |
Breve descripción Floating charge over the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 29 sept 1997 Entregado el 01 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including all monies due pursuant to the security documents (as defined) | |
Breve descripción 21 properties the first three of which are 1.f/h land k/a 34 kensington square kensington t/no.LN179272. 2.L/h land k/a 1 derry street kensington t/no. BGL7932 and 3.l/h land k/a 99 to 121 (odd numbers) kensington high street t/no.BGL7915 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. All gross rents licence fees and other monies receivable, all rights under any contracts or agreements. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 30 jun 1997 Entregado el 02 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the facility agreement (as defined) and/or the deed or on any account whatsoever | |
Breve descripción L/H property k/a 49 and 50 poland street and 45 fouberts place W1 t/nos. LN169961, NGL22570 and LN169962 with good l/h (save in the case of NGL22570 which is title absoulute) and all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property together with all rights easements and privileges appurtenant to or benefiting the same. All plant and machinery of the above property.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 24 jun 1997 Entregado el 27 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement (as defined) | |
Breve descripción The l/h property k/a 11, 12, 13, 13A, 14&14A grafton street and 164 new bond street london t/n NGL711570 together with all buildings fixtures fitting fixed plant and machinery thereon the benefit of all warranties etc any insurance payable any rental and any other income. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 23 jun 1997 Entregado el 27 jun 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility agreement (as defined) | |
Breve descripción The f/h property k/a 4 and 5 preinc's gate knightsbridge westminster london t/n NGL678785 together with all buildings and fixtures fittings fixed plant and machinery thereon the benefit of all warranties etc any insurance payable any rental and all other income. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 25 abr 1997 Entregado el 29 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the facility agreement (as defined) and/or this deed on any account whatsoever | |
Breve descripción L/H property k/a rivermill (number 151) and rivermill house (number 152) grosvenor road london t/no: NGL360247 and all buildings, fixtures (including trade fixtures and fixed plant and machinery from time to time on such property together with all rights, easements and privileges appurtenant to, or benefiting, the same. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 04 feb 1997 Entregado el 06 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of the finance documents (as defined) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A legal charge | Creado el 23 dic 1996 Entregado el 02 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 3RD october 1996 (as amended by a letter dated 4TH october 1996 and a supplemental agreement dated 23RD december 1996) | |
Breve descripción F/H and l/h property k/a 99/121 kensington high street and 1 derry street london t/nos: LN179272; BGL7932; BGL7915; NGL391961 and NGL445163 and all buidlings fixtures (including trade fixtures) and fixed plant and machinery, all insurances and all income. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge | Creado el 23 dic 1996 Entregado el 02 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 3RD october 1996 (as amended by a letter dated 4TH october 1996 and a supplemental agreement dated 23RD december 1996) | |
Breve descripción Floating charge over the. Undertaking and all property and assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of subordination | Creado el 10 ago 1987 Entregado el 12 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada £4,000.000 and all other monies due or to become due from the company peter metchley holdings limited to the chargee | |
Breve descripción Loan of £2,300,000 by the company to peter methley holdings limited and any other loans to them for time to time. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene BENCHMARK GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0