Dissolved
Dissolved 2017-02-28
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Company Information for BENIKA LIMITED
CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
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Company Registration Number
 02074824 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Benika Ltd
BENIKA LIMITED was founded on 1986-11-17 and had its registered office in Chandlers Ford. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BENIKA LIMITED | ||||
| Legal Registered Office | ||||
| CHANDLERS FORD EASTLEIGH SO53 3TZ Other companies in BH20 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02074824 | |
|---|---|---|
| Date formed | 1986-11-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-08 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENIKA LIMITED
|
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Companies with same name BENIKA LIMITED
The following companies were found which have the same name as BENIKA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BENIKA BUILDERS INDIA PRIVATE LIMITED | B-1316 SHASTRINAGAR Delhi 110052 | ACTIVE | Company formed on the 2008-09-25 |
 |
BENIKA ENTERPRISE LTD | 18673 E 53rd Dr Denver CO 80249 | Good Standing | Company formed on the 2024-01-17 |
 |
BENIKA HOLDINGS LIMITED | 11 ANGLESEA STREET DUBLIN 2 | Dissolved | Company formed on the 1995-12-29 |
|
BENIKA INCORPORATED | California | Unknown | |
 |
BENIKA PROPERTY PTY LTD | Active | Company formed on the 2016-03-01 | |
 |
BENIKA WIDYA KARYA MARKETING SERVICES | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 |
|
BENIKA, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2006-12-20 |
| BENIKA'S BEACH RENTALS, LLC | 1833 HENDRY ST FORT MYERS FL 33901 | Active | Company formed on the 2018-09-14 | |
| BENIKAS ENTERPRISE LTD | 81 DERBY LANE LIVERPOOL L13 6QF | Active - Proposal to Strike off | Company formed on the 2019-12-31 | |
|
BENIKAT ENTERPRISES INCORPORATED | Michigan | UNKNOWN | |
|
BENIKAT, LLC | 1343 VISTA GRANADA DR EL PASO TX 79936 | Active | Company formed on the 2022-03-02 |
Company Officers of BENIKA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENJAMIN ROYSTON BURGESS |
||
NICOLA ANNE BURGESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE HEATHER BURGESS |
Company Secretary | ||
NICOLA ANNE BURGESS |
Company Secretary | ||
DANIEL ERNEST BURGESS |
Director | ||
BENJAMIN ROYSTON BURGESS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
DENNIS JAMES MOSS |
Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 18 WEST STREET WAREHAM DORSET BH20 4JX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 08/06/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2015 TO 08/06/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 333006 | |
| AR01 | 26/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 18 WEST STREET WAREHAM DORSET BH17 7AW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 28 FACTORY ROAD UPTON POOLE DORSET BH16 5SL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE BURGESS / 26/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROYSTON BURGESS / 26/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHERINE BURGESS | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 288b | APPOINTMENT TERMINATED SECRETARY NICOLA BURGESS | |
| 288a | SECRETARY APPOINTED KATHERINE HEATHER BURGESS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED ANGLEBURY PRESS LIMITED CERTIFICATE ISSUED ON 05/01/09 | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 172 WINDHAM ROAD BOURNEMOUTH BH1 4RA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS 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 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ANGLEBURY LEVEY PRINT PARTNERSHI P LIMITED CERTIFICATE ISSUED ON 12/11/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: ST JOHNS HILL WAREHAM DORSET BH20 4NA | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BENIKA 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 | 2016-09-27 |
| Appointment of Liquidators | 2015-08-04 |
| Notices to Creditors | 2015-08-04 |
| Resolutions for Winding-up | 2015-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against BENIKA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENIKA LIMITED
Income
Government Income
We have not found government income sources for BENIKA 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 (82990 - Other business support service activities not elsewhere classified) as BENIKA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BENIKA 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BENIKA LIMITED | Event Date | 2015-07-15 |
| Primary Office Holder Nigel Fox and Joint Office Holder Alexander Kinninmonth , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , tel 023 8064 6464 . : Correspondence address & contact details of case manager: Marcus Tout , tel 023 8064 6464, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Name, address & contact details of Joint Liquidators: Primary Office Holder: Nigel Fox, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, tel 023 8064 6464, IP No 8891. Joint Office Holder: Alexander Kinninmonth, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, tel 023 8064 6464, IP No 9019. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BENIKA LIMITED | Event Date | 2015-07-15 |
| Nature of Business: Publishing, Printing and Reproduction of Recorded Media Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 31 August 2015 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager Marcus Tout , Tel: 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891), Primary Office Holder . Appointed: 15 July 2015 : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , Tel: 023 8064 6464 : Alexander Kinninmonth (IP Number 9019), Joint Office Holder . Appointed: 15 July 2015 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BENIKA LIMITED | Event Date | 2015-07-15 |
| Nature of Business: Publishing, Printing and Reproduction of Recorded Media Notice is hereby given that by written resolution of the members of the above-named company on 15 July 2015 , the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution: That Nigel Fox and Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis Further details are available from: Correspondence address & contact details of case manager: Marcus Tout , tel 023 8064 6436 , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Name, address & contact details of Joint Liquidators: Primary Office Holder: Nigel Fox , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , tel 023 8064 6421 , IP No 8891 . Joint Office Holder: Alexander Kinninmonth , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , tel 023 8064 6408 , IP No 9019 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BENIKA LIMITED | Event Date | 2015-07-15 |
| Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Publishing, Printing and Reproduction of Recorded Media NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 18 November 2016 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, no later than 12.00 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout, Tel: 02380646436 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Nigel Fox (IP Number: 8891 ), Primary Office Holder . Appointed: 15 July 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 023 80646421 : Alexander Kinninmonth (IP Number: 9019 ), Joint Office Holder . Appointed: 15 July 2015 : RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Tel: 02380 646 408 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENIKA 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 BENIKA 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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