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Home > England & Wales Companies > CHRISTCHURCH BENEFITS LIMITED
Company Information for

CHRISTCHURCH BENEFITS LIMITED

LONDON, ENGLAND, E14 4HD,
Company Registration Number
02146723
Private Limited Company
Dissolved

Dissolved 2017-12-06

Company Overview

About Christchurch Benefits Ltd
CHRISTCHURCH BENEFITS LIMITED was founded on 1987-07-13 and had its registered office in London. The company was dissolved on the 2017-12-06 and is no longer trading or active.

Key Data
Company Name
CHRISTCHURCH BENEFITS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E14 4HD
Other companies in SW14
 
Previous Names
CHRISTCHURCH LIFE & PENSIONS LIMITED01/09/2004
Filing Information
Company Number 02146723
Date formed 1987-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-12-06
Type of accounts FULL
Last Datalog update: 2017-12-09 17:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTCHURCH BENEFITS LIMITED
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Company Officers of CHRISTCHURCH BENEFITS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GERARD FULLER
 Company Secretary 1998-06-29
STEWART JAMES ALDOUS
 Director 1993-07-20
DAVID ANTHONY BIRNAGE
 Director 1992-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID REYNOLDS
 Director 2006-07-18 2009-12-01
THOMAS GERARD FULLER
 Director 1998-06-29 2004-12-31
ANTHONY HAYWARD WALTERS
 Director 1998-06-29 2004-10-31
DEREK BELL
 Director 1992-05-04 2000-04-25
HAROLD BACH
 Company Secretary 1992-05-04 1998-06-29
DANIEL SIDNEY LESLIE BAILEY
 Director 1992-05-04 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GERARD FULLER CHRISTCHURCH HR LIMITED Company Secretary 2000-11-09 CURRENT 2000-11-09 Active - Proposal to Strike off
THOMAS GERARD FULLER CHRISTCHURCH FINANCIAL MANAGEMENT LIMITED Company Secretary 1998-06-02 CURRENT 1998-05-14 Liquidation
STEWART JAMES ALDOUS CHRISTCHURCH FINANCIAL MANAGEMENT LIMITED Director 2005-01-05 CURRENT 1998-05-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2017:LIQ. CASE NO.1
2016-06-214.70DECLARATION OF SOLVENCY
2016-05-274.70DECLARATION OF SOLVENCY
2016-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM MANOR GRANGE COTTISFORD BRACKLEY NORTHAMPTONSHIRE NN13 5SW ENGLAND
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 12 TIDEWAY YARD MORTLAKE HIGH STREET LONDON SW14 8SN
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 365000
2015-05-21AR0130/04/15 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 365000
2014-05-15AR0130/04/14 FULL LIST
2013-11-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-21RES01ADOPT ARTICLES 29/11/2012
2013-10-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-01AR0130/04/13 FULL LIST
2012-11-27SH20STATEMENT BY DIRECTORS
2012-11-27CAP-SSSOLVENCY STATEMENT DATED 27/11/12
2012-11-27RES06REDUCE ISSUED CAPITAL 27/11/2012
2012-11-27SH190000
2012-10-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-02AR0130/04/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-09AR0130/04/11 FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-12AR0130/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BIRNAGE / 29/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES ALDOUS / 31/03/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GERARD FULLER / 01/03/2010
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON REYNOLDS / 01/02/2009
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRNAGE / 31/03/2009
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS FULLER / 01/04/2009
2008-11-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART ALDOUS / 01/04/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON REYNOLDS / 01/04/2008
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRNAGE / 01/04/2008
2008-02-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-18288aNEW DIRECTOR APPOINTED
2006-06-02363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363(288)DIRECTOR RESIGNED
2005-06-24363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-02400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-09-01CERTNMCOMPANY NAME CHANGED CHRISTCHURCH LIFE & PENSIONS LIM ITED CERTIFICATE ISSUED ON 01/09/04
2004-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-20363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-31RES04NC INC ALREADY ADJUSTED 31/10/02
2003-01-31123£ NC 450000/650000 31/10/02
2003-01-3188(2)RAD 31/12/02--------- £ SI 175000@1=175000 £ IC 420002/595002
2002-10-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-29363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-24363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-2388(2)RAD 30/06/00--------- £ SI 150000@1=150000 £ IC 270002/420002
2000-08-15WRES04NC INC ALREADY ADJUSTED 30/06/00
2000-08-15123£ NC 300000/450000 30/06/00
2000-08-15WRES13DIRECTORS POWERS 30/06/00
2000-06-02363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-05-02288bDIRECTOR RESIGNED
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-22363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: CHRISTCHURCH TOWER GREYFRIARS PASSAGE NEWGATE STREET LONDON EC1A 7BA
1998-12-21AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHRISTCHURCH BENEFITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-18
Notices to Creditors2016-05-18
Resolutions for Winding-up2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against CHRISTCHURCH BENEFITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-10-30 Satisfied WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED
SECURITY DEPOSIT DEED 1998-10-30 Satisfied WESTERN HERITABLE INVESTMENT COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CHRISTCHURCH BENEFITS LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTCHURCH BENEFITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTCHURCH BENEFITS LIMITED
Trademarks
We have not found any records of CHRISTCHURCH BENEFITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTCHURCH BENEFITS 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 (64999 - Financial intermediation not elsewhere classified) as CHRISTCHURCH BENEFITS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTCHURCH BENEFITS 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 TypeResolutions for Winding-up
Defending partyCHRISTCHURCH BENEFITS LIMITEDEvent Date2016-05-13
At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 13 May 2016 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. David Birnage , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHRISTCHURCH BENEFITS LIMITEDEvent Date2016-05-13
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTCHURCH BENEFITS 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 CHRISTCHURCH BENEFITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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