BENCH LIMITED
Vue d'ensemble
| Nom de la société | BENCH LIMITED |
|---|---|
| Statut de la société | En administration |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04787106 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BENCH LIMITED ?
| Adresse du siège social | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BENCH LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 juin 2017 |
| Date d'échéance des prochains comptes | 31 mars 2018 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 25 juin 2016 |
Quel est le statut de la dernière déclaration de confirmation pour BENCH LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 19 avr. 2019 |
| Date d'échéance de la prochaine déclaration de confirmation | 03 mai 2019 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 19 avr. 2018 |
| En retard | Oui |
Quels sont les derniers dépôts pour BENCH LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 27 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 24 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 13 pages | AM16 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 29 pages | AM10 | ||
Changement d'adresse du siège social de 3 Hardman Street Spinningfields Manchester M3 3AT à C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH le 28 oct. 2021 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur | 34 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 4 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 40 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 6 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||
Déclaration des affaires avec le formulaire AM02SOA | 14 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOA | 11 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOA | 11 pages | AM02 | ||
Qui sont les dirigeants de BENCH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secrétaire | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| KNIGHT, Barry Scott | Administrateur | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | 224292410001 | |||||||||
| COOPER, Anna Marie | Secrétaire | 54 Parsonage Road Withington M20 4WQ Manchester Greater Manchester | British | 91115720001 | ||||||||||
| DONALDSON, Steven | Secrétaire | Park House 1a Park Drive WA15 9DW Hale Cheshire | British | 59569960002 | ||||||||||
| MORGAN, Margaret Frances | Secrétaire | 8 Hawkshaw Close Hawkshaw BL8 4GZ Bury | Irish | 112262740001 | ||||||||||
| STOUT, Paul | Secrétaire | Ardwick Green North M12 6FZ Manchester Tanzaro House | British | 140663950001 | ||||||||||
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BAIRD, Gordon Martin | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | United Kingdom | British | 161091990001 | |||||||||
| BROCK, David Michael | Administrateur | Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire | England | British | 22121020001 | |||||||||
| COOPER, Anna Marie | Administrateur | 54 Parsonage Road Withington M20 4WQ Manchester Greater Manchester | British | 91115720001 | ||||||||||
| DONALDSON, Steven | Administrateur | Park House 1a Park Drive WA15 9DW Hale Cheshire | British | 59569960002 | ||||||||||
| HAGUE, Simon David | Administrateur | Horsted Lane Sharpthorne RH19 4HX East Grinsted Kixes Farm | Great Britain | British | 142147510001 | |||||||||
| HORRIDGE, Alan | Administrateur | 49 Daniels Lane WN8 9NH Skelmersdale Lancashire | British | 74178900001 | ||||||||||
| MASTERS, Paul Raymond | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House | United Kingdom | British | 135638050003 | |||||||||
| MCGUIGAN, Peter | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House | England | British | 136211350001 | |||||||||
| MORGAN, Margaret Frances | Administrateur | 8 Hawkshaw Close Hawkshaw BL8 4GZ Bury | United Kingdom | Irish | 112262740001 | |||||||||
| PEACOCK, Gregory Garth | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | British | 211457970001 | |||||||||
| SAELZER, Bruno, Dr | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | German | 195373380001 | |||||||||
| STOUT, Paul | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House | United Kingdom | British | 140663950001 | |||||||||
| TURNER, Mark Robert James | Administrateur | The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire | United Kingdom | British | 101563880001 | |||||||||
| VIDLER, Kelvin Bryan | Administrateur | 3 Churchfields Wybunbury CW5 7LL Nantwich Cheshire | British | 101430940001 | ||||||||||
| WOELFLE, Thomas, Dr | Administrateur | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | German | 203963520001 | |||||||||
| INHOCO FORMATIONS LIMITED | Administrateur désigné | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour BENCH LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 05 avr. 2017 | La société n'a pas encore achevé les mesures raisonnables pour déterminer si une personne est une personne enregistrable ou une entité juridique pertinente enregistrable en relation avec la société. |
BENCH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 05 févr. 2016 Livré le 08 févr. 2016 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 mai 2014 Livré le 02 mai 2014 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
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| A registered charge | Créé le 01 mai 2014 Livré le 01 mai 2014 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
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| A registered charge | Créé le 29 avr. 2014 Livré le 02 mai 2014 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
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| A registered charge | Créé le 29 avr. 2014 Livré le 02 mai 2014 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 29 avr. 2014 Livré le 02 mai 2014 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 29 avr. 2014 Livré le 02 mai 2014 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 29 avr. 2010 Livré le 06 mai 2010 | En cours | Montant garanti 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 | |
Brèves mentions £18,829.39 or such other monies and interest. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 09 juil. 2009 Livré le 17 juil. 2009 | En cours | Montant garanti 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 | |
Brèves mentions All the depopsit monies see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Senior german share pledge | Créé le 30 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the borrowers and any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The pledgor pledges the registered fully paid up share capital being the one share in the company held by the pledgor with a nominal value of eur 50,000 all future and/or increased shares as well as rights for subscription of new shares all current and future rights and claims associated with the pledgors shares including dividends liquidation proceeds redemption proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mezzanine german share pledge | Créé le 30 mars 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and by the mezzanine borrower and any other mezzanine obligor and each grantor to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The pledgor pledges the registered fully paid up share capital being the one share in the company held by the pledgor with a nominal value of eur 50,000 all future and/or increased shares as well as rights for subscription of new shares all current and future rights and claims associated with the pledgors shares including dividends liquidation proceeds redemption proceeds. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mars 2007 Livré le 11 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2007 Livré le 13 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share pledge agreement executed outside the united kingdom and comprising property situated there | Créé le 25 nov. 2005 Livré le 20 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee and/or any other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The exising shares and all additional shares in the capital of the company (americana germany gmbh) in whatever nominal value which the pledgor may aquire in the future in the event of a share transfer, an increase of the capital of the company or otherwise together with all ancillary rights and claims associated with the shares reffered to under clause 5 to the share pledge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of security | Créé le 01 nov. 2005 Livré le 08 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due by each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Each policy and all policy proceeds and all its right title and interest present and future in each policy. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 nov. 2005 Livré le 08 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due by each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 01 mars 2004 Livré le 05 mars 2004 | En cours | Montant garanti £88,125 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit of £88,125 is charged to the landlord under the rent deposit deed;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit with the bank | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All deposits now and in the future credited to account designation national westminster bank PLC re: simon hague loan notes account account number 70515875 sort code 51-61-11 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an insurance policy | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company has covenented to discharge all of the companys obligations and as a continuing security for such discharge and with full such discharge and with full title guarantee assigned to the bank the policy over the life of alan horridge with lutine assurance services limited (policy number 211374) and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an insurance policy | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company has covenanted to discharge all of the companys obligations and as a continuing security for such discharge and with full title guarantee assigned to the bank the policy over the life of jonathan stuart white with lutine assurance services limited (policy number 211375) and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an insurance policy | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company has covenanted to discharge all of the companys obligations and as a continuing security for such discharge and with full title guarantee assigned to the bank the policy over the life of margaret frances morgan with lutine assurance services limited (policy number 211376) and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an insurance policy | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company has covenanted to discharge all of the companys obligations and as a continuing security for such discharge and with full title guarantee assigned to the bank the policy over the life of anna marie cooper with lutine assurance services limited (policy number 211386) and all money that may become payable under the policy subject to re-assignment or redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of an insurance policy | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company has covenanted to discharge all of the companys obligations and as a continuing security for such discharge and with full title guarantee assigned to the bank the policy over the life of simon david hague with lutine assurance services limited (policy number 211378) and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 août 2003 Livré le 13 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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BENCH LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0