Dissolved
Dissolved 2017-01-12
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Home > England & Wales Companies > BENFIELD HOMES LIMITED
Company Information for BENFIELD HOMES LIMITED
WATERDALE, DONCASTER, DN1,
|
Company Registration Number
 00560640 Private Limited Company
Dissolved 2017-01-12 |
Company Overview
About Benfield Homes Ltd
BENFIELD HOMES LIMITED was founded on 1956-01-28 and had its registered office in Waterdale. The company was dissolved on the 2017-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENFIELD HOMES LIMITED | ||
| Legal Registered Office | ||
| WATERDALE DONCASTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00560640 | |
|---|---|---|
| Date formed | 1956-01-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-01-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BENFIELD HOMES LIMITED
The following companies were found which have the same name as BENFIELD HOMES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BENFIELD HOMES (MIDLANDS) LTD | CAMELOT CHURCH ROAD, GAYDON WARWICKSHIRE CV35 0EZ | Active | Company formed on the 2011-04-12 | |
| BENFIELD HOMES, INC. | 1013 NW 42ND PL. CAPE CORAL FL 33993 | Inactive | Company formed on the 1994-10-07 | |
| BENFIELD HOMES (PARKFIELD) LIMITED | CAMELOT CHURCH ROAD GAYDON WARWICK CV35 0EZ | Active - Proposal to Strike off | Company formed on the 2018-01-08 | |
 |
BENFIELD HOMES INC | North Carolina | Unknown |
Company Officers of BENFIELD HOMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA KRISTINA BENFIELD |
||
ANTHONY CLIVE BENFIELD |
||
BRIAN LESLIE LORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH BERTRAM BENFIELD |
Director | ||
JOYCE WHITE |
Company Secretary | ||
PAULA KRISTINA BENFIELD |
Company Secretary | ||
EDWIN ERNEST WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. JULIAN'S FRIARS (SHREWSBURY) LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
| BENFIELD HOMES (PARKFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
| HENRY ROBERTSON COURT MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| THE ALBANY THEATRE TRUST | Director | 2014-06-09 | CURRENT | 2012-01-30 | Active | |
| ST JULIAN'S SECURITIES LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| BENFIELD HOMES (MIDLANDS) LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| BANBURY DEVELOPMENTS LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| ST. JULIAN'S FRIARS (SHREWSBURY) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
| LISTHOLD LIMITED | Director | 2002-12-16 | CURRENT | 1991-06-12 | Dissolved 2017-06-20 | |
| FLETCHER HOMES (SHROPSHIRE) LIMITED | Director | 2002-11-18 | CURRENT | 1962-05-24 | Active | |
| BENFIELD CONSTRUCTION LIMITED | Director | 1993-01-22 | CURRENT | 1992-11-26 | Dissolved 2013-08-22 | |
| K.B. BENFIELD GROUP HOLDINGS LIMITED | Director | 1992-01-05 | CURRENT | 1941-04-07 | Active | |
| CROMWELL PROPERTY INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1959-09-23 | Active | |
| HAVELOCK GARDENS MANAGEMENT COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002164,PR100338 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 88 PAYNES LANE COVENTRY WEST MIDLANDS CV1 5LJ | |
| REGISTERED OFFICE CHANGED ON 10/05/12 FROM , 88 Paynes Lane, Coventry, West Midlands, CV1 5LJ | ||
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LATEST SOC | 12/12/11 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 06/12/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE LORD / 14/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| Registered office changed on 03/03/87 from:\5 walsgrave road, coventry, warks |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BENFIELD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-29 |
| Notices to Creditors | 2012-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against BENFIELD HOMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 50 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 44 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| EQUITABLE CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
| COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
| EQUITABLE MORTGAGE | Satisfied | UNITED DOMUNIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| LEGAL MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LTD | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| FURTHER CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| FURTHER CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MEMORANDUM OF DEPOSIT AND CHARGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | UNITED DOMINION TRUST LIMITED | |
| CHARGE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | LLOYDS BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
Intangible Assets
Patents
We have not found any records of BENFIELD HOMES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BENFIELD HOMES LIMITED
Income
Government Income
We have not found government income sources for BENFIELD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BENFIELD HOMES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENFIELD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BENFIELD HOMES LIMITED | Event Date | 2012-04-26 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 26 July 2012 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 23 April 2012. The Companys registered office is Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 88 Paynes Lane, Coventry, West Midlands, CV1 5LJ. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BENFIELD HOMES LIMITED | Event Date | 2012-04-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 03 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 23 April 2012 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875. Ian Michael Rose , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFIELD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENFIELD HOMES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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